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 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
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 |
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 |