ONE PLAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Plan Limited. The company was founded 5 years ago and was given the registration number 11695518. The firm's registered office is in LONDON. You can find them at 152-160 City Road, Kemp House, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	ONE PLAN LIMITED
Company Number	:	11695518
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 November 2018
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	152-160 City Road, Kemp House, London, England, EC1V 2NX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
124, City Road, London, England, EC1V 2NX	Director	26 November 2018	Active
124, City Road, London, England, EC1V 2NX	Director	03 February 2023	Active
18, Kronquist Ct, San Francisco, United States, CA 94131	Director	06 July 2021	Active
124, City Road, London, England, EC1V 2NX	Director	06 July 2021	Active
3, Cadogan Gate, London, United Kingdom, SW1X 0AS	Director	06 July 2021	Active

People with Significant Control

Mr Paul Allan Foster
Notified on	:	07 May 2020
Status	:	Active
Date of birth	:	October 1979
Nationality	:	British
Country of residence	:	England
Address	:	124, City Road, London, England, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Paul Allan Foster
Notified on	:	12 April 2019
Status	:	Active
Date of birth	:	October 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	29, Tillingbourne Road, Guildford, United Kingdom, GU4 8EY
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)