General information

Name:

Oneplan Group Limited

Office Address:

4 Hattersley Court L39 2AY Ormskirk

Number: 13527409

Incorporation date: 2021-07-23

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Oneplan Group Ltd. The company was established three years ago and was registered under 13527409 as the registration number. The headquarters of the firm is located in Ormskirk. You may visit it at 4 Hattersley Court. The enterprise's registered with SIC code 62012 meaning Business and domestic software development. 31st July 2022 is the last time when the accounts were filed.

Chris N. is this specific firm's solitary director, that was arranged to perform management duties three years ago.

The companies with significant control over this firm are as follows: Reactive Studios Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southport at Liverpool Road, Birkdale, PR8 4PH, Merseyside and was registered as a PSC under the reg no 09928452.

Financial data based on annual reports

Company staff

Chris N.

Role: Director

Appointed: 23 July 2021

Latest update: 21 March 2024

People with significant control

Reactive Studios Ltd
Address: 209 Liverpool Road, Birkdale, Southport, Merseyside, PR8 4PH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 09928452
Notified on 1 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chris N.
Notified on 23 July 2021
Ceased on 1 November 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-23
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/07/31 (AA)
filed on: 4th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
2
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