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 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
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 |
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 |