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GAMEPLAN FINANCIAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gameplan Financial Ltd. The company was founded 5 years ago and was given the registration number 11977712. The firm's registered office is in NORTH SHIELDS. You can find them at 61 Church Way, , North Shields, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:GAMEPLAN FINANCIAL LTD
Company Number:11977712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 65110 - Life insurance
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:61 Church Way, North Shields, United Kingdom, NE29 0AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Silverlink Business Park, Wallsend, United Kingdom, NE28 9NX

Director03 May 2019Active
11, Silverlink Business Park, Wallsend, United Kingdom, NE28 9NX

Director03 May 2019Active

People with Significant Control

Mr Gary Michael Thorpe
Notified on:03 May 2019
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:11, Silverlink Business Park, Wallsend, United Kingdom, NE28 9NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Sample
Notified on:03 May 2019
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:11, Silverlink Business Park, Wallsend, United Kingdom, NE28 9NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-05-03Persons with significant control

Notification of a person with significant control.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-05-02Persons with significant control

Notification of a person with significant control.

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2023-05-02Persons with significant control

Withdrawal of a person with significant control statement.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-07-13Officers

Change person director company with change date.

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2021-07-13Officers

Change person director company with change date.

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2021-07-13Address

Change registered office address company with date old address new address.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-03-18Incorporation

Memorandum articles.

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2021-03-18Capital

Capital variation of rights attached to shares.

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2021-03-18Resolution

Resolution.

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2021-03-18Capital

Capital alter shares subdivision.

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2021-03-18Capital

Capital name of class of shares.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-05-03Incorporation

Incorporation company.

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