PG

2 PLAN GROUP LIMITED

Active

Company number 05865362

Leeds · Incorporated 4 July 2006

3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5BZ

Last updated on 30 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 May 2010

Company history

Previous company names

ADMINISTRATIVE THOUGHT LIMITED · 4 July 2006 – 31 January 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 July 2025
Next due
18 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Openwork Independent Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
19 May 2010
Shares allotted · 0 shares allotted
—
31 March 2010
Shares allotted · 0 shares allotted
—
26 February 2010
Shares allotted · 0 shares allotted
—
31 December 2009
Shares allotted · 0 shares allotted
—
5 October 2009
Shares allotted · 0 shares allotted
—
5 October 2009
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Change Sail Address Company With Old Address New Address
Address
17 April 2026 View
Change Sail Address Company With Old Address New Address
Address
15 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
19 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Accounts With Accounts Type Full
Accounts
16 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2025 View
Resolution
Resolution
11 June 2025 View
Memorandum Articles
Incorporation
11 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2025 View
Resolution
Resolution
21 May 2025 View
Legacy
Insolvency
21 May 2025 View
Legacy
Capital
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Accounts With Accounts Type Full
Accounts
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2023 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2020 View
Memorandum Articles
Incorporation
27 April 2020 View
Memorandum Articles
Incorporation
27 April 2020 View
Resolution
Resolution
27 April 2020 View
Resolution
Resolution
27 April 2020 View
Capital Name Of Class Of Shares
Capital
16 April 2020 View
Capital Name Of Class Of Shares
Capital
16 April 2020 View
Capital Alter Shares Subdivision
Capital
16 April 2020 View
Capital Variation Of Rights Attached To Shares
Capital
15 April 2020 View
Capital Variation Of Rights Attached To Shares
Capital
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Change Person Director Company With Change Date
Officers
15 July 2019 View
Change Person Director Company With Change Date
Officers
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Change Person Director Company With Change Date
Officers
23 November 2016 View
Change Person Director Company With Change Date
Officers
23 November 2016 View
Change Person Director Company With Change Date
Officers
23 November 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Miscellaneous
Miscellaneous
23 May 2016 View
Accounts With Accounts Type Group
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Group
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Change Person Director Company With Change Date
Officers
24 July 2013 View
Termination Director Company With Name
Officers
11 October 2012 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Legacy
Mortgage
8 August 2011 View
Statement Of Companys Objects
Change Of Constitution
8 August 2011 View
Resolution
Resolution
8 August 2011 View
Change Sail Address Company
Address
3 August 2011 View
Move Registers To Sail Company
Address
3 August 2011 View
Move Registers To Sail Company
Address
3 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Termination Secretary Company With Name
Officers
1 August 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Termination Director Company With Name
Officers
4 February 2011 View
Accounts With Accounts Type Group
Accounts
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Legacy
Mortgage
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Change Person Secretary Company With Change Date
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Capital Allotment Shares
Capital
19 May 2010 View
Capital Allotment Shares
Capital
18 May 2010 View
Resolution
Resolution
22 April 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Capital Allotment Shares
Capital
12 March 2010 View
Capital Allotment Shares
Capital
25 February 2010 View
Capital Allotment Shares
Capital
15 February 2010 View
Capital Allotment Shares
Capital
22 December 2009 View
Legacy
Capital
26 August 2009 View
Legacy
Capital
26 August 2009 View
Legacy
Capital
25 August 2009 View
Accounts With Accounts Type Group
Accounts
25 August 2009 View
Legacy
Capital
15 July 2009 View
Legacy
Capital
15 July 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Capital
12 May 2009 View
Legacy
Capital
12 May 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Capital
19 March 2009 View
Legacy
Capital
19 March 2009 View
Legacy
Capital
26 January 2009 View
Legacy
Capital
23 January 2009 View
Legacy
Capital
23 January 2009 View
Legacy
Capital
23 January 2009 View
Legacy
Capital
9 January 2009 View
Legacy
Capital
9 January 2009 View
Legacy
Capital
9 January 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Capital
8 December 2008 View
Legacy
Capital
1 December 2008 View
Legacy
Capital
28 November 2008 View
Legacy
Capital
23 September 2008 View
Legacy
Capital
23 September 2008 View
Legacy
Capital
23 September 2008 View
Legacy
Annual Return
28 July 2008 View
Legacy
Capital
25 June 2008 View
Legacy
Capital
25 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Accounts With Accounts Type Group
Accounts
30 May 2008 View
Legacy
Capital
15 April 2008 View
Legacy
Capital
15 April 2008 View
Legacy
Capital
10 March 2008 View
Legacy
Capital
10 March 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Capital
7 January 2008 View
Legacy
Capital
7 January 2008 View
Legacy
Capital
12 December 2007 View
Legacy
Capital
12 December 2007 View
Legacy
Capital
27 November 2007 View
Resolution
Resolution
27 November 2007 View
Resolution
Resolution
27 November 2007 View
Resolution
Resolution
27 November 2007 View
Legacy
Capital
27 November 2007 View
Legacy
Capital
27 November 2007 View
Resolution
Resolution
27 November 2007 View
Resolution
Resolution
27 November 2007 View
Legacy
Capital
27 November 2007 View
Legacy
Capital
26 November 2007 View
Resolution
Resolution
26 November 2007 View
Resolution
Resolution
26 November 2007 View
Legacy
Capital
26 November 2007 View
Legacy
Capital
26 November 2007 View
Legacy
Address
27 September 2007 View
Legacy
Capital
10 August 2007 View
Legacy
Annual Return
6 July 2007 View
Legacy
Capital
19 June 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Capital
20 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Address
6 February 2007 View
Certificate Change Of Name Company
Change Of Name
31 January 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Capital
10 December 2006 View
Legacy
Capital
10 December 2006 View
Resolution
Resolution
10 December 2006 View
Legacy
Accounts
10 December 2006 View
Legacy
Officers
10 December 2006 View
Memorandum Articles
Incorporation
10 December 2006 View
Legacy
Capital
10 December 2006 View
Resolution
Resolution
10 December 2006 View
Legacy
Mortgage
4 December 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Address
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Incorporation Company
Incorporation
4 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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