RP

RETIREMENT PLAN ONE LTD

Active

Company number 13333478

York, England · Incorporated 14 April 2021

Beam Ends Chapel Street, Cattal, York, YO26 8DY, England

Last updated on 1 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr David Pullan
Born May 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 August 2021
PS
Mrs Rebecca Clair Pullan
Born October 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 April 2021

Funding

1 funding round
14 April 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 August 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
3 July 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2021 View
Capital Allotment Shares
Capital
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2021 View
Incorporation Company
Incorporation
14 April 2021 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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