MASTERPLAN VENTURES LTD
Company details
- Registered name
- MASTERPLAN VENTURES LTD
- Company number
- 08600953
- Registered office
- ARCHER HOUSE, BRITLAND ESTATE, NORTHBOURNE ROAD, EASTBOURNE, EAST SUSSEX, BN22 8PW · 731 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 July 2013
- Status
- Active
- Age
- 13 years
- Previous names
- INTEGRATE INTELLECTUAL LTD (to 29 Mar 2022) · INTEGRATE INTELLECTUAL LONDON LTD (to 29 Mar 2022) · INTEGRATE INTELLECTUAL LTD (to 29 Mar 2022)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 08 Sept 2026
- Confirmation statement — last
- 25 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 8 September 2026 (4 days overdue).
- Has traded under 4 names: INTEGRATE INTELLECTUAL LTD, INTEGRATE INTELLECTUAL LONDON LTD, INTEGRATE INTELLECTUAL LTD.
- 417 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/03/2022 | Registered name changed | INTEGRATE INTELLECTUAL LTD | INTEGRATE INTELLECTUAL LONDON LTD |
| 29/03/2022 | Registered name changed | INTEGRATE INTELLECTUAL LONDON LTD | INTEGRATE INTELLECTUAL LTD |
| 29/03/2022 | Registered name changed | INTEGRATE INTELLECTUAL LTD | MASTERPLAN VENTURES LTD |
| 06/04/2016 | Person with significant control added | — | Mr Guy Buchan |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 33 ▲ 2.4% | 33 |
| Net assets | 33 ▲ 2.4% | 33 |
| Employees (avg) | 0 | 0 |
Documents for MASTERPLAN VENTURES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MASTERPLAN VENTURES LTD (08600953)
MASTERPLAN VENTURES LTD is a private limited company incorporated on 8 July 2013 and registered in the United Kingdom under company number 08600953. Its registered office is at ARCHER HOUSE, BRITLAND ESTATE, NORTHBOURNE ROAD, EASTBOURNE, EAST SUSSEX, BN22 8PW. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Guy Buchan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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