2 Plan Group Limited

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2 plan group limited
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Micro

2 Plan Group Limited

05865362•Private Limited With Share Capital

3Rd Floor Bridgewater Place, Water Lane, Leeds, LS115BZ
WebsiteEmail01133021360

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Incorporated

04/07/2006

Company Age

19 years

Directors

7

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

2 Plan Group Limited (05865362) is a private limited with share capital incorporated on 04/07/2006 (19 years old) and registered in leeds, LS115BZ. The company operates under SIC code 70100 and is classified as Micro.

2 plan group limited is a management consulting company based out of 3rd floor bridgewater pl, leeds, west yorkshire, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 04/07/2006
LS115BZ

Financial Overview

Total Assets

£12.52M

Liabilities

£9.86M

Net Assets

£2.67M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£150.8K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
N
nicolas keith hewitt
director
C
christopher mark smallwood
director
C
claire ann limon
director
P
philip luard howell
director
P
philip luard howell
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-04-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Memorandum Articles
Category:Incorporation
Date:11-06-2025
Resolution
Category:Resolution
Date:11-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2025
Legacy
Category:Capital
Date:21-05-2025
Legacy
Category:Insolvency
Date:21-05-2025
Resolution
Category:Resolution
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Memorandum Articles
Category:Incorporation
Date:27-04-2020
Resolution
Category:Resolution
Date:27-04-2020
Memorandum Articles
Category:Incorporation
Date:27-04-2020
Resolution
Category:Resolution
Date:27-04-2020
Capital Alter Shares Subdivision
Category:Capital
Date:16-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Miscellaneous
Category:Miscellaneous
Date:23-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2012
Termination Director Company With Name
Category:Officers
Date:11-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Legacy
Category:Mortgage
Date:08-08-2011
Resolution
Category:Resolution
Date:08-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-08-2011
Move Registers To Sail Company
Category:Address
Date:03-08-2011
Move Registers To Sail Company
Category:Address
Date:03-08-2011
Change Sail Address Company
Category:Address
Date:03-08-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-08-2011
Termination Secretary Company With Name
Category:Officers
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2011
Termination Director Company With Name
Category:Officers
Date:04-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Legacy
Category:Mortgage
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Capital Allotment Shares
Category:Capital
Date:19-05-2010
Capital Allotment Shares
Category:Capital
Date:18-05-2010
Resolution
Category:Resolution
Date:22-04-2010
Termination Director Company With Name
Category:Officers
Date:07-04-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS115BZRegistered

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Contact

01133021360
billing@plan.comdesigner@plan.comfind@plan.comsupport@plan.comtraining@plan.com
plan.com
3Rd Floor Bridgewater Place, Water Lane, Leeds, LS115BZ