Background WavePink WaveYellow Wave

2 PLAN LIMITED (06761381)

2 PLAN LIMITED (06761381) is an active UK company. incorporated on 28 November 2008. with registered office in Leeds. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. 2 PLAN LIMITED has been registered for 17 years. Current directors include BOSTON, Carol Anne, HEWITT, Nicolas Keith, HOWELL, Philip Luard and 2 others.

Company Number
06761381
Status
active
Type
ltd
Incorporated
28 November 2008
Age
17 years
Address
3rd Floor, Leeds, LS11 5BZ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BOSTON, Carol Anne, HEWITT, Nicolas Keith, HOWELL, Philip Luard, LIMON, Claire Ann, MORRIS, Karen Juliet
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
2

2 PLAN LIMITED

2 PLAN LIMITED is an active company incorporated on 28 November 2008 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. 2 PLAN LIMITED was registered 17 years ago.(SIC: 82990)

Status

active

Active since 17 years ago

Company No

06761381

LTD Company

Age

17 Years

Incorporated 28 November 2008

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 28 November 2025 (4 months ago)
Submitted on 21 December 2025 (3 months ago)

Next Due

Due by 12 December 2026
For period ending 28 November 2026

Previous Company Names

2 PLAN WEALTH MANAGEMENT LIMITED
From: 28 November 2008To: 10 October 2011
Contact
Address

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

Timeline

14 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
Nov 08
Director Joined
Jun 10
Director Joined
Jun 10
Funding Round
Jul 13
Director Left
Oct 18
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Left
Apr 24
Director Joined
Oct 25
Director Joined
Nov 25
Director Left
Nov 25
Director Left
Jan 26
1
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

6 Active
5 Resigned

QUAYSECO LIMITED

Active
Glass Wharf, BristolBS2 0ZX
Corporate secretary
Appointed 12 Jul 2011

BOSTON, Carol Anne

Active
Floor, LeedsLS11 5BZ
Born December 1961
Director
Appointed 18 Nov 2025

HEWITT, Nicolas Keith

Active
Floor, LeedsLS11 5BZ
Born June 1970
Director
Appointed 28 Nov 2008

HOWELL, Philip Luard

Active
Floor, LeedsLS11 5BZ
Born November 1955
Director
Appointed 06 Feb 2024

LIMON, Claire Ann

Active
Floor, LeedsLS11 5BZ
Born January 1968
Director
Appointed 06 Feb 2024

MORRIS, Karen Juliet

Active
Floor, LeedsLS11 5BZ
Born July 1970
Director
Appointed 03 Oct 2025

HEWITT, Nicolas Keith

Resigned
Floor, LeedsLS11 5BZ
Secretary
Appointed 15 Jun 2010
Resigned 12 Jul 2011

DAVIES, Christopher Allan

Resigned
Floor, LeedsLS11 5BZ
Born January 1969
Director
Appointed 15 Jun 2010
Resigned 22 Oct 2018

DAVIS, Peter

Resigned
Floor, LeedsLS11 5BZ
Born July 1960
Director
Appointed 06 Feb 2024
Resigned 21 Nov 2025

DODSON, Stuart John

Resigned
Floor, LeedsLS11 5BZ
Born September 1975
Director
Appointed 06 Feb 2024
Resigned 31 Dec 2025

SMALLWOOD, Christopher Mark

Resigned
Floor, LeedsLS11 5BZ
Born September 1963
Director
Appointed 15 Jun 2010
Resigned 03 Apr 2024

Persons with significant control

1

2 Plan Group Limited

Active
Water Lane, LeedsLS11 5BZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

59

Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
21 December 2025
CS01Confirmation Statement
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
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Accounts With Accounts Type Full
16 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 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
1 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 February 2024
AP01Appointment of Director
Confirmation Statement With No Updates
28 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 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
9 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
5 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 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
1 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
30 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 December 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
5 December 2014
AR01AR01
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2013
AR01AR01
Accounts With Accounts Type Full
30 September 2013
AAAnnual Accounts
Change Person Director Company With Change Date
24 July 2013
CH01Change of Director Details
Capital Allotment Shares
19 July 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
28 November 2012
AR01AR01
Accounts With Accounts Type Dormant
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2011
AR01AR01
Certificate Change Of Name Company
10 October 2011
CERTNMCertificate of Incorporation on Change of Name
Resolution
5 October 2011
RESOLUTIONSResolutions
Change Of Name Notice
5 October 2011
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Dormant
21 September 2011
AAAnnual Accounts
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 Secretary Company With Name
1 August 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 November 2010
AR01AR01
Change Person Director Company With Change Date
29 November 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 July 2010
AAAnnual Accounts
Appoint Person Director Company With Name
15 June 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
15 June 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
15 June 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 December 2009
AR01AR01
Change Account Reference Date Company Current Extended
19 November 2009
AA01Change of Accounting Reference Date
Incorporation Company
28 November 2008
NEWINCIncorporation