MASTERPLAN VENTURES LTD

MASTERPLAN VENTURES LTD is an active private limited company, incorporated on 8 July 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Northbourne Road, Eastbourne. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. MASTERPLAN VENTURES LTD has three previous names, the most recent of which was INTEGRATE INTELLECTUAL LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ARCHER HOUSE
Address Line 2	BRITLAND ESTATE, NORTHBOURNE ROAD
Post Town	EASTBOURNE
County	EAST SUSSEX
Postcode	BN22 8PW

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	08/09/2024
Last Made Up Date	25/08/2023

Return

Next Due Date	05/08/2016
Last Made Up Date	08/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 29/03/2022 onwards:

MASTERPLAN VENTURES LTD

From 04/07/2016 to 29/03/2022:

INTEGRATE INTELLECTUAL LTD

From 30/06/2016 to 04/07/2016:

INTEGRATE INTELLECTUAL LONDON LTD

Prior to 30/06/2016:

INTEGRATE INTELLECTUAL LTD

Directors

(The company's officers)

MR GUY BUCHAN

(~48 year old Australian national)

ARCHER HOUSE BRITLAND ESTATE, NORTHBOURNE ROAD, EASTBOURNE, EAST SUSSEX, BN22 8PW, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 08/07/2013

Shareholders

(Persons of Significant Control)

Mr Guy Buchan

(~48 year old Australian national)

Archer House, Britland Estate, Northbourne Road, Eastbourne, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BOLD LONDON LTD

MR GUY BUCHAN

INTEGRATE LONDON LTD

MR GUY BUCHAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)