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2 PLAN WEALTH MANAGEMENT LIMITED (05998270)

2 PLAN WEALTH MANAGEMENT LIMITED (05998270) is an active UK company. incorporated on 14 November 2006. with registered office in Leeds. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. 2 PLAN WEALTH MANAGEMENT LIMITED has been registered for 19 years.

Company Number
05998270
Status
active
Type
ltd
Incorporated
14 November 2006
Age
19 years
Address
3rd Floor Bridgewater Place, Leeds, LS11 5BZ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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Introduction
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2

2 PLAN WEALTH MANAGEMENT LIMITED

2 PLAN WEALTH MANAGEMENT LIMITED is an active company incorporated on 14 November 2006 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. 2 PLAN WEALTH MANAGEMENT LIMITED was registered 19 years ago.(SIC: 64999)

Status

active

Active since 19 years ago

Company No

05998270

LTD Company

Age

19 Years

Incorporated 14 November 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026

Previous Company Names

2 PLAN LIMITED
From: 2 January 2007To: 10 October 2011
ADMINISTRATIVE THOUGHT TRADING COMPANY LIMITED
From: 14 November 2006To: 2 January 2007
Contact
Address

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

Timeline

34 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Nov 06
Funding Round
Nov 09
Funding Round
Feb 10
Funding Round
Mar 10
Director Left
Apr 10
Funding Round
Jun 10
Funding Round
Nov 10
Funding Round
Jan 11
Director Left
Feb 11
Director Joined
Feb 11
Funding Round
Jun 11
Funding Round
Jul 11
Director Left
Jul 11
Funding Round
Nov 11
Director Left
Oct 12
Funding Round
Nov 12
Funding Round
Dec 13
Director Left
Oct 18
Director Joined
Jun 19
Director Joined
Aug 19
Director Joined
Aug 19
Director Left
Nov 19
Director Joined
Feb 22
Director Left
Feb 22
Director Left
Mar 22
Director Joined
Oct 22
Director Joined
Feb 24
Director Joined
Feb 24
Director Left
Apr 24
Loan Secured
May 25
Director Joined
Oct 25
Director Joined
Nov 25
Director Left
Nov 25
Director Left
Jan 26
11
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

130

Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 November 2025
AP01Appointment of Director
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Accounts With Accounts Type Full
16 July 2025
AAAnnual Accounts
Memorandum Articles
11 June 2025
MAMA
Resolution
11 June 2025
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
22 May 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
15 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
25 June 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
26 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2024
AP01Appointment of Director
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 October 2022
AP01Appointment of Director
Accounts With Accounts Type Full
19 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
18 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
17 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Accounts With Accounts Type Full
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
22 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 November 2019
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2019
AP01Appointment of Director
Change Person Director Company With Change Date
16 July 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
21 November 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
10 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
30 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2016
AAAnnual Accounts
Miscellaneous
23 May 2016
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
8 December 2015
AR01AR01
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2014
AR01AR01
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2013
AR01AR01
Capital Allotment Shares
10 December 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
30 September 2013
AAAnnual Accounts
Change Person Director Company With Change Date
24 July 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 November 2012
AR01AR01
Capital Allotment Shares
22 November 2012
SH01Allotment of Shares
Termination Director Company With Name
11 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2011
AR01AR01
Capital Allotment Shares
21 November 2011
SH01Allotment of Shares
Certificate Change Of Name Company
10 October 2011
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Resolution
5 October 2011
RESOLUTIONSResolutions
Change Of Name Notice
5 October 2011
CONNOTConfirmation Statement Notification
Legacy
8 August 2011
MG02MG02
Move Registers To Sail Company
3 August 2011
AD03Change of Location of Company Records
Move Registers To Sail Company
3 August 2011
AD03Change of Location of Company Records
Change Sail Address Company
3 August 2011
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name
1 August 2011
AP04Appointment of Corporate Secretary
Termination Director Company With Name
1 August 2011
TM01Termination of Director
Termination Secretary Company With Name
1 August 2011
TM02Termination of Secretary
Capital Allotment Shares
21 July 2011
SH01Allotment of Shares
Capital Allotment Shares
28 June 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
7 February 2011
AP01Appointment of Director
Termination Director Company With Name
4 February 2011
TM01Termination of Director
Capital Allotment Shares
18 January 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
19 November 2010
AR01AR01
Change Person Director Company With Change Date
19 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2010
CH01Change of Director Details
Capital Allotment Shares
17 November 2010
SH01Allotment of Shares
Accounts With Accounts Type Full
8 October 2010
AAAnnual Accounts
Legacy
16 July 2010
MG01MG01
Capital Allotment Shares
1 July 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
18 June 2010
CH01Change of Director Details
Termination Director Company With Name
7 April 2010
TM01Termination of Director
Capital Allotment Shares
12 March 2010
SH01Allotment of Shares
Capital Allotment Shares
15 February 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
19 November 2009
AR01AR01
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Capital Allotment Shares
19 November 2009
SH01Allotment of Shares
Legacy
2 September 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
25 August 2009
AAAnnual Accounts
Legacy
14 July 2009
88(2)Return of Allotment of Shares
Legacy
12 May 2009
88(2)Return of Allotment of Shares
Legacy
26 March 2009
288aAppointment of Director or Secretary
Legacy
19 March 2009
88(2)Return of Allotment of Shares
Legacy
21 January 2009
88(2)Return of Allotment of Shares
Legacy
14 January 2009
288aAppointment of Director or Secretary
Legacy
22 December 2008
288bResignation of Director or Secretary
Legacy
4 December 2008
88(2)Return of Allotment of Shares
Legacy
28 November 2008
88(2)Return of Allotment of Shares
Legacy
19 November 2008
363aAnnual Return
Legacy
23 September 2008
88(2)Return of Allotment of Shares
Legacy
25 June 2008
88(2)Return of Allotment of Shares
Legacy
6 June 2008
288bResignation of Director or Secretary
Legacy
6 June 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 May 2008
AAAnnual Accounts
Legacy
17 April 2008
88(2)Return of Allotment of Shares
Legacy
23 January 2008
288aAppointment of Director or Secretary
Legacy
23 January 2008
288bResignation of Director or Secretary
Legacy
4 January 2008
88(2)R88(2)R
Legacy
12 December 2007
88(2)R88(2)R
Legacy
26 November 2007
88(2)R88(2)R
Legacy
21 November 2007
363aAnnual Return
Legacy
27 September 2007
287Change of Registered Office
Legacy
9 May 2007
288aAppointment of Director or Secretary
Legacy
9 May 2007
288bResignation of Director or Secretary
Legacy
23 April 2007
88(3)88(3)
Legacy
23 April 2007
88(2)R88(2)R
Legacy
6 February 2007
287Change of Registered Office
Certificate Change Of Name Company
2 January 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 December 2006
288aAppointment of Director or Secretary
Legacy
20 December 2006
288aAppointment of Director or Secretary
Legacy
10 December 2006
88(2)R88(2)R
Resolution
10 December 2006
RESOLUTIONSResolutions
Resolution
10 December 2006
RESOLUTIONSResolutions
Resolution
10 December 2006
RESOLUTIONSResolutions
Legacy
10 December 2006
225Change of Accounting Reference Date
Legacy
10 December 2006
288aAppointment of Director or Secretary
Incorporation Company
14 November 2006
NEWINCIncorporation