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Supportplan Ltd

Supportplan Ltd is an active company incorporated on 20 July 2009 with the registered office located in London, Greater London. Supportplan Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06967390
Private limited company
Age
16 years
Incorporated 20 July 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
124 City Road
London
EC1V 2NX
United Kingdom
Address changed on 24 Oct 2025 (2 days ago)
Previous address was Unit 17 83 Crampton Street London SE17 3BQ
Telephone
02075827000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in England • Born in Jul 1970
Director • None • Italian • Lives in England • Born in Jan 1967
Mr James Lee Deane
PSC • British • Lives in England • Born in Feb 1989
Mr Matthew Alexander Stone
PSC • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Guidance Technologies Limited
Jason Michael Yeomans is a mutual person.
Active
83 Crampton Street RTM Company Limited
Lance Adrian Beecheno is a mutual person.
Active
83 Crampton Street (Freehold) Limited
Lance Adrian Beecheno is a mutual person.
Active
Supportplan Trustees Limited
Lance Adrian Beecheno is a mutual person.
Active
Iglu Tech Group Ltd
Jason Michael Yeomans is a mutual person.
Active
Iglu Technology Group Ltd
Jason Michael Yeomans is a mutual person.
Active
Iglu Tech Holdco Ltd
Jason Michael Yeomans is a mutual person.
Active
Impreza Computer Services Limited
Jason Michael Yeomans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£380K
Increased by £178.66K (+89%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.55M
Decreased by £57.31K (-4%)
Total Liabilities
-£424.48K
Decreased by £26.34K (-6%)
Net Assets
£1.12M
Decreased by £30.98K (-3%)
Debt Ratio (%)
27%
Decreased by 0.66% (-2%)
Latest Activity
Accounting Period Shortened
2 Days Ago on 24 Oct 2025
Registered Address Changed
2 Days Ago on 24 Oct 2025
James Lee Deane (PSC) Resigned
4 Days Ago on 22 Oct 2025
Matthew Alexander Stone (PSC) Resigned
4 Days Ago on 22 Oct 2025
Lance Adrian Beecheno (PSC) Resigned
4 Days Ago on 22 Oct 2025
Isaac Intelligence Limited (PSC) Appointed
4 Days Ago on 22 Oct 2025
Antonietta Beecheno Resigned
4 Days Ago on 22 Oct 2025
Lance Adrian Beecheno Resigned
4 Days Ago on 22 Oct 2025
Mr Jason Michael Yeomans Appointed
4 Days Ago on 22 Oct 2025
Lance Adrian Beecheno (PSC) Appointed
13 Days Ago on 13 Oct 2025
Get Credit Report
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Documents
Appointment of Mr Jason Michael Yeomans as a director on 22 October 2025
Submitted on 24 Oct 2025
Cessation of James Lee Deane as a person with significant control on 22 October 2025
Submitted on 24 Oct 2025
Registered office address changed from Unit 17 83 Crampton Street London SE17 3BQ to 124 City Road London EC1V 2NX on 24 October 2025
Submitted on 24 Oct 2025
Previous accounting period shortened from 31 July 2025 to 30 June 2025
Submitted on 24 Oct 2025
Cessation of Lance Adrian Beecheno as a person with significant control on 22 October 2025
Submitted on 24 Oct 2025
Notification of Isaac Intelligence Limited as a person with significant control on 22 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Lance Adrian Beecheno as a director on 22 October 2025
Submitted on 24 Oct 2025
Cessation of Matthew Alexander Stone as a person with significant control on 22 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Antonietta Beecheno as a director on 22 October 2025
Submitted on 24 Oct 2025
Sub-division of shares on 13 October 2025
Submitted on 16 Oct 2025
Repayment History
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