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Masterplan Ventures Ltd

Masterplan Ventures Ltd is an active company incorporated on 8 July 2013 with the registered office located in Eastbourne, East Sussex. Masterplan Ventures Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08600953
Private limited company
Age
12 years
Incorporated 8 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2024 (1 year 2 months ago)
Next confirmation dated 25 August 2025
Was due on 8 September 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Archer House
Britland Estate, Northbourne Road
Eastbourne
East Sussex
BN22 8PW
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • Australian • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrate London Ltd
Mr Guy Buchan is a mutual person.
Active
Bold London Ltd
Mr Guy Buchan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.73K
Increased by £4.73K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.57K
Increased by £4.11K (+7%)
Total Liabilities
-£26.99K
Increased by £5.17K (+24%)
Net Assets
£32.57K
Decreased by £1.06K (-3%)
Debt Ratio (%)
45%
Increased by 5.96% (+15%)
Latest Activity
Abridged Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 28 Mar 2022
Confirmation Submitted
4 Years Ago on 25 Aug 2021
Full Accounts Submitted
4 Years Ago on 26 May 2021
Confirmation Submitted
5 Years Ago on 13 Aug 2020
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Documents
Unaudited abridged accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 25 August 2024 with no updates
Submitted on 9 Sep 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 7 Feb 2024
Confirmation statement made on 25 August 2023 with no updates
Submitted on 20 Sep 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 25 August 2022 with updates
Submitted on 31 Aug 2022
Certificate of change of name
Submitted on 29 Mar 2022
Unaudited abridged accounts made up to 30 June 2021
Submitted on 28 Mar 2022
Confirmation statement made on 25 August 2021 with updates
Submitted on 25 Aug 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 26 May 2021
Repayment History
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