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ONPLAN(UK) LTD

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

This company is commonly known as Onplan(uk) Ltd. The company was founded 3 years ago and was given the registration number 13032099. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ONPLAN(UK) LTD
Company Number:13032099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holt House Farm, Stockgrove, England, LU7 0BB

Director16 June 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director19 November 2020Active

People with Significant Control

Mr Charles Louis Orbell
Notified on:16 June 2022
Status:Active
Date of birth:March 1998
Nationality:British
Country of residence:England
Address:Holt House Farm, Stockgrove, England, LU7 0BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Billie Hannah Mitchell
Notified on:19 November 2020
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Luca Michael Edward Mitchell
Notified on:19 November 2020
Status:Active
Date of birth:April 1998
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-12-08Address

Change registered office address company with date old address new address.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-06-28Persons with significant control

Cessation of a person with significant control.

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2022-06-28Persons with significant control

Cessation of a person with significant control.

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2022-06-28Persons with significant control

Notification of a person with significant control.

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2022-06-28Officers

Termination director company with name termination date.

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2022-06-28Officers

Appoint person director company with name date.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-11-17Address

Change registered office address company with date old address new address.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2020-11-19Incorporation

Incorporation company.

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