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One Plan Limited
One Plan Limited is an active company incorporated on 26 November 2018 with the registered office located in London, Greater London. One Plan Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11695518
Private limited company
Age
6 years
Incorporated
26 November 2018
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Due Soon
Dated
7 November 2024
(1 year ago)
Next confirmation dated
7 November 2025
Due by
21 November 2025
(4 days remaining)
Last change occurred
12 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(9 months remaining)
Learn more about One Plan Limited
Contact
Update Details
Address
124 City Road
London
EC1V 2NX
England
Address changed on
7 Jul 2022
(3 years ago)
Previous address was
152-160 City Road Kemp House London EC1V 2NX England
Companies in EC1V 2NX
Telephone
07817 531771
Email
Unreported
Website
1plan.co.nz
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People
Officers
9
Shareholders
21
Controllers (PSC)
1
Nicholas Craig Reynolds
Director • Director • British • Lives in England • Born in Jul 1971
Andrew Wolfson
Director • British • Lives in UK • Born in Mar 1969
Luke William Kurtz
Director • American • Lives in United States • Born in May 1996
Simon Philip Pilbeam
Director • British • Lives in United Arab Emirates • Born in Sep 1970
Ami Jivan Galani
Director • Business Executive • American • Lives in United States • Born in Jan 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pilbeam & Co. Ltd
Simon Philip Pilbeam is a mutual person.
Active
Pilbeam Manufacturing It Services Ltd
Simon Philip Pilbeam is a mutual person.
Active
Jump Architecture & Design Ltd
Nicholas Craig Reynolds is a mutual person.
Active
Foster Consulting Limited
Paul Allan Foster is a mutual person.
Active
Polestar Venture Partners Limited
Simon Philip Pilbeam is a mutual person.
Active
Populous Event (Emea) Limited
Nicholas Craig Reynolds is a mutual person.
Active
Populous D&B Limited
Nicholas Craig Reynolds is a mutual person.
Active
Experience Studios Limited
Nicholas Craig Reynolds is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£2.26M
Increased by £2.04M (+902%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 14 (+93%)
Total Assets
£3.3M
Increased by £2.27M (+221%)
Total Liabilities
-£869K
Decreased by £1.19M (-58%)
Net Assets
£2.43M
Increased by £3.46M (-336%)
Debt Ratio (%)
26%
Decreased by 173.83% (-87%)
See 10 Year Full Financials
Latest Activity
Mr Luke William Kurtz Appointed
18 Days Ago on 29 Oct 2025
Ami Jivan Galani Resigned
18 Days Ago on 29 Oct 2025
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Mr David Grant Thomson Appointed
11 Months Ago on 12 Dec 2024
Confirmation Submitted
12 Months Ago on 19 Nov 2024
Simon Philip Pilbeam Resigned
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Mr Nicholas Craig Reynolds Appointed
1 Year 6 Months Ago on 15 May 2024
Confirmation Submitted
2 Years Ago on 7 Nov 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Luke William Kurtz as a director on 29 October 2025
Submitted on 7 Nov 2025
Termination of appointment of Ami Jivan Galani as a director on 29 October 2025
Submitted on 7 Nov 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 19 Aug 2025
Change of share class name or designation
Submitted on 19 Aug 2025
Resolutions
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 31 Jul 2025
Change of share class name or designation
Submitted on 16 May 2025
Particulars of variation of rights attached to shares
Submitted on 16 May 2025
Change of share class name or designation
Submitted on 11 Apr 2025
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Repayment History
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