2 Plan Group Limited in Water Lane LEEDS

2 Plan Group Limited LEEDS

Founded in 2006, 2 Plan Group, classified under reg no. 05865362 is an active company. Currently registered at 3rd Floor Bridgewater Place LS11 5BZ, Leeds the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 31st January 2007 2 Plan Group Limited is no longer carrying the name Administrative Thought.

The firm has 5 directors, namely Philip H., Claire L. and Stuart D. and others. Of them, Nicolas H. has been with the company the longest, being appointed on 27 November 2006 and Philip H. and Claire L. have been with the company for the least time - from 7 February 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

2 Plan Group Limited Address / Contact

Office Address	3rd Floor Bridgewater Place
Office Address2	Water Lane
Town	Leeds
Post code	LS11 5BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05865362
Date of Incorporation	Tue, 4th Jul 2006
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (11 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Philip H.

Position: Director

Appointed: 07 February 2024

Claire L.

Position: Director

Appointed: 07 February 2024

Stuart D.

Position: Director

Appointed: 15 February 2022

Peter D.

Position: Director

Appointed: 13 February 2019

Quayseco Limited

Position: Corporate Secretary

Appointed: 12 July 2011

Nicolas H.

Position: Director

Appointed: 27 November 2006

Michael W.

Position: Director

Appointed: 18 January 2019

Resigned: 11 November 2019

Michael M.

Position: Director

Appointed: 18 January 2019

Resigned: 15 February 2022

Donald W.

Position: Director

Appointed: 31 January 2011

Resigned: 12 July 2011

Julie D.

Position: Director

Appointed: 20 March 2009

Resigned: 10 October 2012

Paul M.

Position: Director

Appointed: 18 December 2008

Resigned: 31 March 2010

Russell H.

Position: Director

Appointed: 05 June 2008

Resigned: 23 December 2010

Evelyn B.

Position: Director

Appointed: 29 November 2007

Resigned: 18 December 2008

Nicolas H.

Position: Secretary

Appointed: 13 April 2007

Resigned: 12 July 2011

Mark S.

Position: Director

Appointed: 13 April 2007

Resigned: 10 May 2024

Nathan P.

Position: Director

Appointed: 27 November 2006

Resigned: 29 November 2007

Ronald T.

Position: Director

Appointed: 27 November 2006

Resigned: 05 June 2008

Christopher S.

Position: Director

Appointed: 09 October 2006

Resigned: 03 April 2024

Christopher D.

Position: Director

Appointed: 09 October 2006

Resigned: 22 October 2018

Christopher S.

Position: Secretary

Appointed: 09 October 2006

Resigned: 13 April 2007

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2006

Resigned: 09 October 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 July 2006

Resigned: 09 October 2006

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Openwork Independent Solutions Limited from Swindon, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Openwork Independent Solutions Limited

Auckland House Lydiard Fields, Swindon, SN5 8UB, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07361235
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Administrative Thought	January 31, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 30th, June 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 30th, June 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 19th, July 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 12th, January 2021	accounts	Free Download (26 pages)
MA	Articles and Memorandum of Association filed on: 27th, April 2020	incorporation	Free Download (22 pages)
MA	Articles and Memorandum of Association filed on: 27th, April 2020	incorporation	Free Download (27 pages)
SH08	Change of share class name or designation filed on: 16th, April 2020	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 16th, April 2020	capital	Free Download (2 pages)
SH02	Sub-division of shares on 19th December 2019 filed on: 16th, April 2020	capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 10th, September 2018	accounts	Free Download
AA	Full accounts for the period ending 31st December 2016 filed on: 31st, August 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 1st, October 2016	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 4th July 2015 filed on: 8th, July 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 8th July 2015: 7733625.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (44 pages)
AR01	Annual return with complete list of members, drawn up to 4th July 2014 filed on: 14th, July 2014	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to 4th July 2013 filed on: 25th, July 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 25th July 2013: 7,733,625 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (48 pages)
AR01	Annual return with complete list of members, drawn up to 4th July 2012 filed on: 19th, July 2012	annual return	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 4th July 2011 filed on: 5th, July 2011	annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 8th, October 2010	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 4th July 2008 filed on: 19th, July 2010	annual return	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 4th July 2007 filed on: 19th, July 2010	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 4th July 2010 filed on: 6th, July 2010	annual return	Free Download (53 pages)
AR01	Annual return with complete list of members, drawn up to 4th July 2009 filed on: 30th, June 2010	annual return	Free Download (41 pages)
SH01	Statement of Capital on 19th May 2010: 7731584.00 GBP filed on: 19th, May 2010	capital	Free Download (4 pages)
SH01	Statement of Capital on 31st March 2010: 7731579.00 GBP filed on: 18th, May 2010	capital	Free Download (3 pages)
SH01	Statement of Capital on 26th February 2010: 7564912.00 GBP filed on: 12th, March 2010	capital	Free Download (3 pages)
SH01	Statement of Capital on 31st December 2009: 7564901.00 GBP filed on: 25th, February 2010	capital	Free Download (3 pages)
SH01	Statement of Capital on 5th October 2009: 7564795.00 GBP filed on: 15th, February 2010	capital	Free Download (3 pages)
SH01	Statement of Capital on 5th October 2009: 6814795.00 GBP filed on: 22nd, December 2009	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 25th, August 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to 14th July 2009 with complete member list filed on: 14th, July 2009	annual return	Free Download (46 pages)
363a	Annual return drawn up to 28th July 2008 with complete member list filed on: 28th, July 2008	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 30th, May 2008	accounts	Free Download (24 pages)
88(2)R	Alloted 5000 shares on 21st December 2007. Value of each share 0.001 £, total number of shares: 4113304. filed on: 7th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on 21st December 2007. Value of each share 0.001 £, total number of shares: 4113304. filed on: 7th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on 23rd November 2007. Value of each share 0.001 £, total number of shares: 4113299. filed on: 27th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 55000 shares on 13th November 2007. Value of each share 0.001 £, total number of shares: 4113294. filed on: 27th, November 2007	capital	Free Download (4 pages)
88(2)R	Alloted 5000 shares on 23rd November 2007. Value of each share 0.001 £, total number of shares: 4113299. filed on: 27th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 55000 shares on 13th November 2007. Value of each share 0.001 £, total number of shares: 4113294. filed on: 27th, November 2007	capital	Free Download (4 pages)
88(2)R	Alloted 5000 shares on 17th August 2007. Value of each share 0.001 £, total number of shares: 4113239. filed on: 26th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on 17th August 2007. Value of each share 0.001 £, total number of shares: 4113239. filed on: 26th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on 17th July 2007. Value of each share 0.001 £, total number of shares: 4113234. filed on: 10th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on 17th July 2007. Value of each share 0.001 £, total number of shares: 4113234. filed on: 10th, August 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to 6th July 2007 with complete member list filed on: 6th, July 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 6th July 2007 with complete member list filed on: 6th, July 2007	annual return	Free Download (4 pages)
88(2)R	Alloted 270000 shares on 24th May 2007. Value of each share 0.001 £, total number of shares: 4113229. filed on: 19th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 270000 shares on 24th May 2007. Value of each share 0.001 £, total number of shares: 4113229. filed on: 19th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 4012959 shares on 4th April 2007. Value of each share 1 £, total number of shares: 4112959. filed on: 20th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 4012959 shares on 4th April 2007. Value of each share 1 £, total number of shares: 4112959. filed on: 20th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99999000 shares on 27th November 2006. Value of each share 0.001 £, total number of shares: 100000. filed on: 10th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99999000 shares on 27th November 2006. Value of each share 0.001 £, total number of shares: 100000. filed on: 10th, December 2006	capital	Free Download (2 pages)
122	S-div 27/11/06 filed on: 10th, December 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 27/11/06 filed on: 10th, December 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 27/11/06 filed on: 10th, December 2006	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, December 2006	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, December 2006	incorporation	Free Download (5 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 10th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 10th, December 2006	accounts	Free Download (1 page)
122	S-div 27/11/06 filed on: 10th, December 2006	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, July 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 4th, July 2006	incorporation	Free Download (16 pages)

2 Plan Group Limited LEEDS

2 Plan Group Limited Address / Contact

Company Information / Profile

Company staff

Philip H.

Claire L.

Stuart D.

Peter D.

Quayseco Limited

Nicolas H.

Michael W.

Michael M.

Donald W.

Julie D.

Paul M.

Russell H.

Evelyn B.

Nicolas H.

Mark S.

Nathan P.

Ronald T.

Christopher S.

Christopher D.

Christopher S.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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