This company is commonly known as Rangeplan Creative Limited. The company was founded 21 years ago and was given the registration number 04806856. The firm's registered office is in LONDON. You can find them at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, . This company's SIC code is 90030 - Artistic creation.
Name | : | RANGEPLAN CREATIVE LIMITED |
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Company Number | : | 04806856 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 June 2003 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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86-90, Paul Street, London, England, EC2A 4NE | Secretary | 20 June 2003 | Active |
86-90, Paul Street, London, England, EC2A 4NE | Director | 20 June 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 June 2003 | Active |
39 Stephenson Way, Cannock, WS12 4AD | Director | 20 June 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 June 2003 | Active |
Mr Oliver James Dyer | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 86-90, Paul Street, London, England, EC2A 4NE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-26 | Officers | Change person director company with change date. | Download |
2024-01-26 | Officers | Change person secretary company with change date. | Download |
2024-01-26 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-26 | Address | Change registered office address company with date old address new address. | Download |
2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-02 | Officers | Change person director company with change date. | Download |
2023-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
2021-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
2017-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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