GREATPLAN LIMITED - LONDON


Company Profile Company Filings

Overview

GREATPLAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREATPLAN LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: 05313739. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GREATPLAN LIMITED - LONDON

This company is listed in the following categories:
26110 - Manufacture of electronic components
26200 - Manufacture of computers and peripheral equipment
62020 - Information technology consultancy activities
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

INTERNATIONAL HOUSE
LONDON
SW7 4EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CFA SEC LTD Corporate Secretary 2004-12-15 CURRENT
DIRECTOR SANDI MARINIC Feb 1978 Slovenian Director 2011-08-01 CURRENT
MISS MARIA ANGELES VIDAL DEL CARRIL Secretary 2021-03-01 CURRENT
COMPANYFORMATIONAGENT.COM LTD Corporate Director 2004-12-15 UNTIL 2005-02-07 RESIGNED
ERLINDA MARIA MONZON ICABALCETA Jun 1977 Nicaragua Director 2005-02-07 UNTIL 2011-07-01 RESIGNED
JOSIP MARINIC Jan 1955 Slovenian Director 2006-03-30 UNTIL 2009-06-21 RESIGNED
MR RICARDO CHAVEZ-MUNOZ Feb 1946 British Director 2005-02-07 UNTIL 2009-12-01 RESIGNED
MR RICARDO CHAVEZ-MUNOZ Feb 1946 British Secretary 2005-02-07 UNTIL 2009-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Director Sandi Marinic 2016-12-13 2/1978 London   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENERAL REAL ESTATE AND TANGIBLE ASSETS (GREATA) LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
GLOBAL INNOVATIVE SOLUTIONS (GIS) LIMITED BOURNEMOUTH ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-27 31-12-2022 £1 equity
Accounts Submission 2022-08-31 31-12-2021 £1 equity
Accounts Submission 2021-05-25 31-12-2020 £1 equity
Accounts Submission 2020-04-17 31-12-2019 £1 equity
Accounts Submission 2019-05-21 31-12-2018 £1 equity
Accounts Submission 2018-07-28 31-12-2017 £1 equity
Accounts Submission 2017-04-04 31-12-2016 £1 equity
GREATPLAN LIMITED Accounts filed on 31-12-2015 2016-08-30 31-12-2015 £1 equity
GREATPLAN LIMITED Accounts filed on 31-12-2014 2015-09-08 31-12-2014 £1 equity

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