Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 September 2026
- Last conf. stmt
- 25 August 2025
Masterplan Ventures Ltd
- Incorporated
- 8 July 2013 (13 years)
- Previously known as
- Integrate Intellectual Ltd (until 29 March 2022)Integrate Intellectual London Ltd (until 4 July 2016)Integrate Intellectual Ltd (until 30 June 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Guy Buchan
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Archer HouseBritland EstateNorthbourne RoadEastbourneBN22 8PW
Officers 1 active
Officer details are public data from the Companies House register.
Australian
Born February 1976 (50)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born February 1976 (50)
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £33,370
- Cash
- £5,530
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £101 | £101 | £101 | £0 | £101 | ||
| Current Assets | £60,364 | £59,568 | £55,362 | £54,948 | £74,985 | ||
| Cash | £5,530 | £4,734 | £2 | £22 | |||
| Creditors (< 1 year) | £26,994 | £26,994 | £21,827 | £21,546 | £41,233 | ||
| Net Current Assets | £33,370 | £32,574 | £33,535 | £33,402 | £33,752 | ||
| Net Assets | £33,370 | £32,574 | £33,636 | £33,503 | £33,853 | £33,931 | £33,987 |
| Shareholder Funds | £33,370 | £32,574 | £33,636 | £33,503 | £33,853 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 12 November 2025 | Compulsory strike-off action has been discontinued | |||
| 11 November 2025 | First Gazette notice for compulsory strike-off | |||
| 5 November 2025 | Confirmation statement with no updates | 25 August 2025 | ||
| 27 March 2025 | Unaudited abridged accounts | 30 June 2024 |
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