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RANGEPLAN CREATIVE LIMITED

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

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.

Company Information

Name:RANGEPLAN CREATIVE LIMITED
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:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, England, EC2A 4NE

Secretary20 June 2003Active
86-90, Paul Street, London, England, EC2A 4NE

Director20 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 June 2003Active
39 Stephenson Way, Cannock, WS12 4AD

Director20 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 June 2003Active

People with Significant Control

Mr Oliver James Dyer
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-01-26Officers

Change person director company with change date.

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2024-01-26Officers

Change person secretary company with change date.

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2024-01-26Persons with significant control

Change to a person with significant control.

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2024-01-26Address

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

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-08-02Officers

Change person director company with change date.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-06-30Mortgage

Mortgage satisfy charge full.

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2021-06-30Mortgage

Mortgage satisfy charge full.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-06-28Address

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

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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