OP

ONE PLAN LIMITED

Active

Company number 11695518

London, England · Incorporated 26 November 2018

124 City Road, London, EC1V 2NX, England

Last updated on 6 April 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 January 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

13 funding rounds
28 January 2026
Shares allotted · 0 shares allotted
—
18 July 2022
Shares allotted · 0 shares allotted
—
12 July 2022
Shares allotted · 0 shares allotted
—
11 July 2022
Shares allotted · 0 shares allotted
—
6 June 2022
Shares allotted · 0 shares allotted
—
3 June 2022
Shares allotted · 0 shares allotted
—
31 May 2022
Shares allotted · 0 shares allotted
—
30 May 2022
Shares allotted · 0 shares allotted
—
18 March 2022
Shares allotted · 0 shares allotted
—
14 May 2021
Shares allotted · 0 shares allotted
—
7 May 2020
Shares allotted · 0 shares allotted
—
1 May 2020
Shares allotted · 0 shares allotted
—
10 May 2019
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Capital Cancellation Shares
Capital
16 February 2026 View
Capital Return Purchase Own Shares
Capital
9 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2026 View
Legacy
Miscellaneous
4 February 2026 View
Legacy
Miscellaneous
4 February 2026 View
Legacy
Miscellaneous
4 February 2026 View
Legacy
Miscellaneous
4 February 2026 View
Legacy
Miscellaneous
4 February 2026 View
Legacy
Miscellaneous
4 February 2026 View
Legacy
Miscellaneous
4 February 2026 View
Legacy
Miscellaneous
4 February 2026 View
Legacy
Miscellaneous
4 February 2026 View
Legacy
Miscellaneous
4 February 2026 View
Legacy
Miscellaneous
4 February 2026 View
Legacy
Miscellaneous
4 February 2026 View
Legacy
Miscellaneous
4 February 2026 View
Legacy
Miscellaneous
4 February 2026 View
Legacy
Miscellaneous
4 February 2026 View
Legacy
Miscellaneous
4 February 2026 View
Legacy
Miscellaneous
4 February 2026 View
Legacy
Miscellaneous
4 February 2026 View
Legacy
Miscellaneous
4 February 2026 View
Legacy
Miscellaneous
4 February 2026 View
Legacy
Miscellaneous
4 February 2026 View
Legacy
Miscellaneous
4 February 2026 View
Legacy
Miscellaneous
4 February 2026 View
Legacy
Miscellaneous
4 February 2026 View
Legacy
Miscellaneous
4 February 2026 View
Legacy
Miscellaneous
4 February 2026 View
Court Order
Miscellaneous
4 February 2026 View
Legacy
Miscellaneous
4 February 2026 View
Legacy
Miscellaneous
4 February 2026 View
Legacy
Miscellaneous
4 February 2026 View
Legacy
Miscellaneous
4 February 2026 View
Capital Allotment Shares
Capital
28 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
12 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
12 January 2026 View
Legacy
Miscellaneous
30 December 2025 View
Legacy
Miscellaneous
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2025 View
Capital Name Of Class Of Shares
Capital
19 August 2025 View
Capital Variation Of Rights Attached To Shares
Capital
19 August 2025 View
Resolution
Resolution
7 August 2025 View
Capital Variation Of Rights Attached To Shares
Capital
16 May 2025 View
Capital Name Of Class Of Shares
Capital
16 May 2025 View
Capital Name Of Class Of Shares
Capital
11 April 2025 View
Capital Variation Of Rights Attached To Shares
Capital
11 April 2025 View
Capital Name Of Class Of Shares
Capital
19 February 2025 View
Capital Variation Of Rights Attached To Shares
Capital
19 February 2025 View
Capital Variation Of Rights Attached To Shares
Capital
19 February 2025 View
Capital Name Of Class Of Shares
Capital
19 February 2025 View
Capital Name Of Class Of Shares
Capital
10 January 2025 View
Capital Variation Of Rights Attached To Shares
Capital
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Capital Variation Of Rights Attached To Shares
Capital
12 December 2024 View
Capital Name Of Class Of Shares
Capital
12 December 2024 View
Capital Name Of Class Of Shares
Capital
12 December 2024 View
Capital Variation Of Rights Attached To Shares
Capital
12 December 2024 View
Capital Name Of Class Of Shares
Capital
12 December 2024 View
Capital Variation Of Rights Attached To Shares
Capital
12 December 2024 View
Capital Variation Of Rights Attached To Shares
Capital
9 November 2024 View
Capital Name Of Class Of Shares
Capital
9 November 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Capital Name Of Class Of Shares
Capital
20 September 2024 View
Capital Name Of Class Of Shares
Capital
20 September 2024 View
Capital Variation Of Rights Attached To Shares
Capital
19 September 2024 View
Capital Variation Of Rights Attached To Shares
Capital
19 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2024 View
Capital Name Of Class Of Shares
Capital
28 August 2024 View
Capital Name Of Class Of Shares
Capital
28 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
28 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
28 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
14 August 2024 View
Capital Name Of Class Of Shares
Capital
14 August 2024 View
Capital Name Of Class Of Shares
Capital
20 June 2024 View
Capital Variation Of Rights Attached To Shares
Capital
18 June 2024 View
Capital Name Of Class Of Shares
Capital
17 June 2024 View
Memorandum Articles
Incorporation
16 June 2024 View
Resolution
Resolution
16 June 2024 View
Capital Variation Of Rights Attached To Shares
Capital
12 June 2024 View
Capital Name Of Class Of Shares
Capital
12 June 2024 View
Capital Name Of Class Of Shares
Capital
12 June 2024 View
Capital Variation Of Rights Attached To Shares
Capital
12 June 2024 View
Capital Name Of Class Of Shares
Capital
12 June 2024 View
Capital Variation Of Rights Attached To Shares
Capital
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
28 May 2024 View
Capital Variation Of Rights Attached To Shares
Capital
1 May 2024 View
Capital Name Of Class Of Shares
Capital
3 April 2024 View
Memorandum Articles
Incorporation
7 February 2024 View
Resolution
Resolution
7 February 2024 View
Capital Name Of Class Of Shares
Capital
5 December 2023 View
Capital Variation Of Rights Attached To Shares
Capital
5 December 2023 View
Memorandum Articles
Incorporation
17 November 2023 View
Resolution
Resolution
17 November 2023 View
Change Person Director Company With Change Date
Officers
25 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2023 View
Capital Name Of Class Of Shares
Capital
9 June 2023 View
Capital Variation Of Rights Attached To Shares
Capital
8 June 2023 View
Capital Variation Of Rights Attached To Shares
Capital
24 May 2023 View
Capital Name Of Class Of Shares
Capital
23 May 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Capital Name Of Class Of Shares
Capital
9 March 2023 View
Capital Name Of Class Of Shares
Capital
8 March 2023 View
Capital Name Of Class Of Shares
Capital
8 March 2023 View
Capital Variation Of Rights Attached To Shares
Capital
8 March 2023 View
Capital Variation Of Rights Attached To Shares
Capital
8 March 2023 View
Capital Variation Of Rights Attached To Shares
Capital
8 March 2023 View
Change Person Director Company With Change Date
Officers
11 January 2023 View
Capital Name Of Class Of Shares
Capital
29 November 2022 View
Capital Name Of Class Of Shares
Capital
28 November 2022 View
Capital Variation Of Rights Attached To Shares
Capital
28 November 2022 View
Capital Variation Of Rights Attached To Shares
Capital
28 November 2022 View
Capital Name Of Class Of Shares
Capital
1 November 2022 View
Capital Variation Of Rights Attached To Shares
Capital
1 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2022 View
Capital Allotment Shares
Capital
19 July 2022 View
Capital Allotment Shares
Capital
13 July 2022 View
Capital Allotment Shares
Capital
12 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2022 View
Memorandum Articles
Incorporation
10 June 2022 View
Resolution
Resolution
10 June 2022 View
Capital Allotment Shares
Capital
7 June 2022 View
Capital Allotment Shares
Capital
4 June 2022 View
Capital Allotment Shares
Capital
1 June 2022 View
Capital Allotment Shares
Capital
31 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2022 View
Capital Allotment Shares
Capital
8 April 2022 View
Change Person Director Company With Change Date
Officers
28 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Statement Of Companys Objects
Change Of Constitution
16 June 2021 View
Memorandum Articles
Incorporation
16 June 2021 View
Resolution
Resolution
16 June 2021 View
Capital Allotment Shares
Capital
2 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 May 2021 View
Capital Alter Shares Subdivision
Capital
8 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 August 2020 View
Second Filing Capital Allotment Shares
Capital
21 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2020 View
Capital Allotment Shares
Capital
7 May 2020 View
Capital Allotment Shares
Capital
7 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Capital Allotment Shares
Capital
10 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 April 2019 View
Incorporation Company
Incorporation
26 November 2018 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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