Menna Overview
Here’s a quick overview of ONEPLAN SOFTWARE LTD 👀 — a Southport, Merseyside based business that started in 2018.
ONEPLAN SOFTWARE LTD
- Company statusactive
- Company No11526440
- Age7 years 11 months Incorporated 20 August 2018
- Officers3
Address
Clare House, 166 Lord Street, Southport, Merseyside, PR9 0QA, England
ONEPLAN SOFTWARE LTD is an active company incorporated on 20 August 2018 and based in Southport, Merseyside, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 29 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 17 Dec 2025
Legacy
7 Months Ago on 17 Dec 2025
Legacy
7 Months Ago on 17 Dec 2025
Legacy
7 Months Ago on 17 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 27 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLANCY, Dermot | director | Jul 1981 | 15 May 2024 |
| DARNELL, Kieran | director | May 1987 | 09 Oct 2024 |
| MCCAUGHLEY, Daire | director | Jul 1976 | 14 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Reactive Studios Ltd | 02 Sept 2022 | |
| Mr Daniel Peter John Arthur Stark | Oct 1984 | 20 Aug 2018 |
| Mrs Susan Michelle Newsome | Nov 1963 | 20 Aug 2018 |
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DARNELL, Kieran are mutual persons.
DARNELL, Kieran, BAIN, Robert John, MADDEN, Dennis, NEWSOME, Chris, NEWSOME, Susan Michelle, STARK, Daniel Peter John Arthur are mutual persons.
NEWSOME, Susan Michelle are mutual persons.
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Here’s a quick overview of ONEPLAN SOFTWARE LTD 👀 — a Southport, Merseyside based business that started in 2018.