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Jméno	Oneplan Software LTD
Adresa	4 Hattersley Court Ormskirk L39 2AY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17. duben 2022
Company Register Address	Clare House Ormskirk PR9 0QA
Company No.	11526440 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	62012 Business and domestic software development
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Reactive Studios Ltd Status: Active Notified: 02/09/2022 Companies House Number: 09928452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Newsome, Susan Michelle Status: Ceased Notified: 20/08/2018 Ceased: 02/09/2022 Date of Birth: 11/1963 Nature of Control

Significant influence or control

Stark, Daniel Peter John Arthur Status: Ceased Notified: 20/08/2018 Ceased: 02/09/2022 Date of Birth: 10/1984 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Clancy, Dermot Rotherham, England Status: Active Notified: 15/05/2024 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish

Darnell, Kieran Southport, England Status: Active Notified: 09/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bain, Robert John Southport, England Status: Ceased Notified: 01/02/2023 Ceased: 15/05/2024 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Browne, Peter Rotherham, England Status: Ceased Notified: 15/05/2024 Ceased: 25/07/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Madden, Dennis Southport, England Status: Ceased Notified: 01/02/2023 Ceased: 15/05/2024 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newsome, Chris Southport, England Status: Ceased Notified: 01/02/2023 Ceased: 15/05/2024 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newsome, Susan Michelle Southport, England Status: Ceased Notified: 20/08/2018 Ceased: 15/05/2024 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stark, Daniel Peter John Arthur Southport, England Status: Ceased Notified: 20/08/2018 Ceased: 15/05/2024 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

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Oneplan Software LTD

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Persons with Significant Control (3)

Officers (8)