Company Profile
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SmallOne Plan Limited
11695518•Private Limited With Share Capital
124 City Road, London, EC1V2NX
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Incorporated
26/11/2018
Company Age
7 years
Directors
7
Employees
28
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
One Plan Limited (11695518) is a private limited with share capital incorporated on 26/11/2018 (7 years old) and registered in london, EC1V2NX. The company operates under SIC code 62020 - information technology consultancy activities.
Oneplan is the best way to map and plan events and venues, together. it combines the best characteristics of cad with up-to-date mapping technology in one easy-to-use platform. collaborate in real-time with your colleagues, partners, suppliers and any stakeholder to plan safe and successful events. ...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 26/11/2018
EC1V2NX
28 employees
Financial Overview
Total Assets
£2.49M
Liabilities
£809.0K
Net Assets
£1.68M
Est. Turnover
£3.79M
AI Estimated
Unreported
Cash
£1.10M
Key Metrics
28
Employees
7
Directors
23
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2026
Capital Cancellation Shares
Category:Capital
Date:16-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:09-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2026
Legacy
Category:Miscellaneous
Date:04-02-2026
Legacy
Category:Miscellaneous
Date:04-02-2026
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Date:04-02-2026
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Legacy
Category:Miscellaneous
Date:04-02-2026
Court Order
Category:Miscellaneous
Date:04-02-2026
Capital Allotment Shares
Category:Capital
Date:28-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:12-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:12-01-2026
Legacy
Category:Miscellaneous
Date:30-12-2025
Legacy
Category:Miscellaneous
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2025
Resolution
Category:Resolution
Date:07-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2024
Memorandum Articles
Category:Incorporation
Date:16-06-2024
Resolution
Category:Resolution
Date:16-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:03-04-2024
Innovate Grants
2
This company received a grant of £138417.75 for Every Stakeholder InOf Event Planning. End-To-End Visibility And A Single Source Of Truth For Every Stakeholder In The Event Lifecycle.. The project started on 01/11/2020 and ended on 30/06/2021.
This company received a grant of £172535.55 for Every Stakeholder InOf Post-Covid Event Planning. Safety, Preparedness And A Single Source Of Truth For Every Stakeholder In The Event Lifecycle.. The project started on 01/10/2020 and ended on 31/07/2021.
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2027
Filing Date26/08/2026
Latest Accounts30/11/2025
Trading Addresses
Kemp House, 152-160 City Road, London, EC1V2NXRegistered
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