This company is commonly known as Greatplan Limited. The company was founded 19 years ago and was given the registration number 05313739. The firm's registered office is in LONDON. You can find them at International House, 142 Cromwell Road, London, . This company's SIC code is 26110 - Manufacture of electronic components.
| Name | : | GREATPLAN LIMITED |
|---|---|---|
| Company Number | : | 05313739 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | International House, 142 Cromwell Road, London, England, SW7 4EF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Stebijeva C 17, Ljubljana, Slovenia, | Secretary | 01 March 2021 | Active |
| 1a, Crown Lane, London, United Kingdom, SW16 3DJ | Corporate Secretary | 15 December 2004 | Active |
| 17, Stebijeva Cesta, Ljubljana, Slovenia, | Director | 01 August 2011 | Active |
| 9 Leigham Vale Road, Bournemouth, BH6 3LR | Secretary | 07 February 2005 | Active |
| 9 Leigham Vale Road, Bournemouth, BH6 3LR | Director | 07 February 2005 | Active |
| 1a Crown Lane, London, SW16 3DJ | Director | 15 December 2004 | Active |
| Marinic, Stebijeva 17, Ljubljana, Slovenia, | Director | 30 March 2006 | Active |
| Barrio Altagracia, Racachaca, Hanagua, | Director | 07 February 2005 | Active |
| Director Sandi Marinic | ||
| Notified on | : | 13 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | Slovenian |
| Country of residence | : | England |
| Address | : | International House, 142 Cromwell Road, London, England, SW7 4EF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-03 | Officers | Change person director company with change date. | Download |
| 2020-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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