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We Are Masterplan Ltd

We Are Masterplan Ltd is an active company incorporated on 30 April 2024 with the registered office located in Bedford, Bedfordshire. We Are Masterplan Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15693563
Private limited company
Age
1 year 8 months
Incorporated 30 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (8 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Apr30 Apr 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Contact
Address
28-31 The Stables Wrest Park
Silsoe
Bedfordshire
MK45 4HR
United Kingdom
Address changed on 20 Jan 2025 (11 months ago)
Previous address was 13 Park Avenue Enfield London EN1 2HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Marketing Director • British • Lives in UK • Born in Feb 1984
Ms Georgiana Lucy Barbor
PSC • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£25.99K
Total Liabilities
-£22.94K
Net Assets
£3.05K
Debt Ratio (%)
88%
Latest Activity
Ms Georgiana Lucy Barbor Details Changed
1 Month Ago on 27 Nov 2025
Micro Accounts Submitted
1 Month Ago on 27 Nov 2025
Confirmation Submitted
8 Months Ago on 1 May 2025
Ms Georgiana Lucy Barbor Details Changed
11 Months Ago on 20 Jan 2025
Registered Address Changed
11 Months Ago on 20 Jan 2025
Ms Georgiana Lucy Barbor (PSC) Details Changed
11 Months Ago on 20 Jan 2025
Incorporated
1 Year 8 Months Ago on 30 Apr 2024
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Documents
Director's details changed for Ms Georgiana Lucy Barbor on 27 November 2025
Submitted on 27 Nov 2025
Micro company accounts made up to 30 April 2025
Submitted on 27 Nov 2025
Resolutions
Submitted on 30 Oct 2025
Memorandum and Articles of Association
Submitted on 30 Oct 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 1 May 2025
Change of details for Ms Georgiana Lucy Barbor as a person with significant control on 20 January 2025
Submitted on 20 Jan 2025
Registered office address changed from 13 Park Avenue Enfield London EN1 2HJ United Kingdom to 28-31 the Stables Wrest Park Silsoe Bedfordshire MK45 4HR on 20 January 2025
Submitted on 20 Jan 2025
Director's details changed for Ms Georgiana Lucy Barbor on 20 January 2025
Submitted on 20 Jan 2025
Incorporation
Submitted on 30 Apr 2024
Repayment History
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