ONEPLAN SOFTWARE LTD - ORMSKIRK


Company Profile Company Filings

Overview

ONEPLAN SOFTWARE LTD is a Private Limited Company from ORMSKIRK ENGLAND and has the status: Active.
ONEPLAN SOFTWARE LTD was incorporated 5 years ago on 20/08/2018 and has the registered number: 11526440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

ONEPLAN SOFTWARE LTD - ORMSKIRK

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

4 HATTERSLEY COURT
ORMSKIRK
L39 2AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER BROWNE Nov 1980 Irish Director 2024-05-15 CURRENT
MR DENNIS MADDEN Feb 1967 British Director 2023-02-01 UNTIL 2024-05-15 RESIGNED
ROBERT BAIN Feb 1985 British Director 2023-02-01 UNTIL 2024-05-15 RESIGNED
MR CHRIS NEWSOME Aug 1966 British Director 2023-02-01 UNTIL 2024-05-15 RESIGNED
MRS SUSAN MICHELLE NEWSOME Nov 1963 British Director 2018-08-20 UNTIL 2024-05-15 RESIGNED
MR DANIEL STARK Oct 1984 English Director 2018-08-20 UNTIL 2024-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reactive Studios Ltd 2022-09-02 Southport   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Susan Michelle Newsome 2018-08-20 - 2022-09-02 11/1963 Ormskirk   Significant influence or control
Mr Daniel Peter John Arthur Stark 2018-08-20 - 2022-09-02 10/1984 Ormskirk   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENDEAVOUR DEBT RECOVERY LIMITED ORMSKIRK Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
NFC BUSINESS SOLUTIONS LTD ORMSKIRK Dissolved... DORMANT 62090 - Other information technology service activities
NFC CARE SOLUTIONS LTD ORMSKIRK Dissolved... DORMANT 62090 - Other information technology service activities
PRIME WEB DEVELOPMENT LIMITED SOUTHPORT Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
REACTIVE STUDIOS LTD SOUTHPORT ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
ONEPLAN BUSINESS SOLUTIONS LTD SOUTHPORT ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
ONEPLAN GROUP LTD ORMSKIRK ENGLAND Active DORMANT 62012 - Business and domestic software development
ONEPLAN DEVELOPMENT LTD ORMSKIRK ENGLAND Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
ONEPLAN MOBILE LTD SOUTHPORT ENGLAND Active DORMANT 61900 - Other telecommunications activities
ONEPLAN HOLDINGS LTD ORMSKIRK ENGLAND Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
OnePlan Software Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-15 31-08-2023 £148,627 Cash £37,609 equity
Dormant Company Accounts - ONEPLAN SOFTWARE LTD 2023-03-08 31-08-2022
Dormant Company Accounts - ONEPLAN SOFTWARE LTD 2022-05-19 31-08-2021
Dormant Company Accounts - ONEPLAN SOFTWARE LTD 2021-06-19 31-08-2020
Dormant Company Accounts - ONEPLAN SOFTWARE LTD 2020-05-14 31-08-2019

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