NPLAN LIMITED
Overview
| Company Name | NPLAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11043916 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NPLAN LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is NPLAN LIMITED located?
| Registered Office Address | Nplan 68 Hanbury Street Hanbury Street E1 5JL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NPLAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NPLAN LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for NPLAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 05, 2026
| 4 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on Nov 18, 2025
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Nov 01, 2025 with updates | 12 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
legacy | 5 pages | RP01SH01 | ||||||||||
Director's details changed for Thomas William Hulme on Nov 04, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Alexander Wilson Mckinnon on Nov 04, 2025 | 2 pages | CH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on Sep 03, 2025
| 5 pages | SH01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 01, 2025
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2025
| 4 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 10, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 21, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 10, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 02, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 23, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 09, 2024
| 4 pages | SH01 | ||||||||||
Change of details for Mr Dev Shiv Dinesh Amratia as a person with significant control on Nov 07, 2024 | 2 pages | PSC04 | ||||||||||
Who are the officers of NPLAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMRATIA, Dev Shiv Dinesh | Director | Hanbury Street E1 5JL London Nplan 68 Hanbury Street England | United Kingdom | British | 239703020002 | |||||
| HULME, Thomas William | Director | 146 - 148 Clerkenwell Road EC1R 5DG London 4th Floor United Kingdom | United Kingdom | British | 199945980001 | |||||
| MCKINNON, Alexander Wilson, Dr | Director | Ormidale Terrace EH12 6DY Edinburgh 19 Scotland United Kingdom | United Kingdom | English | 105591010004 | |||||
| MOSCA, Alan | Director | Hanbury Street E1 5JL London Nplan 68 Hanbury Street England | United Kingdom | British | 220687150003 |
Who are the persons with significant control of NPLAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Entrepreneur First Gp Limited | Jan 23, 2018 | 8 Old Jewry EC2R 8DN London 4th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dev Shiv Dinesh Amratia | Nov 02, 2017 | Hanbury Street E1 5JL London 68 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Alan Mosca | Nov 02, 2017 | Hanbury Street E1 5JL London 68 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0