Menna Overview
Here’s a quick overview of GREATPLAN LIMITED 👀 — a London based business that started in 2004.
GREATPLAN LIMITED
- Company statusactive
- Company No05313739
- Age21 years 7 months Incorporated 15 December 2004
- Officers3
Address
International House, 142 Cromwell Road, London, SW7 4EF, England
GREATPLAN LIMITED is an active company incorporated on 15 December 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components, 26200 Manufacture of computers and peripheral equipment, 62020 Information technology consultancy activities, 70221 Financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 09 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 16 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 26 Jan 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 20 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 13 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 12 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 08 Nov 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 27 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Dec 2017
Accounts With Accounts Type Unaudited Abridged
9 Years Ago on 02 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 14 Dec 2016
Accounts With Accounts Type Micro Entity
9 Years Ago on 28 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 17 Dec 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 06 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 23 Dec 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VIDAL DEL CARRIL, Maria Angeles | secretary | 01 Mar 2021 | |
| CFA SEC LTD | corporate secretary | 15 Dec 2004 | |
| MARINIC, Sandi, Director | director | Feb 1978 | 01 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Director Sandi Marinic | Feb 1978 | 13 Dec 2016 |
Related Companies
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CFA SEC LTD is a mutual person.
CFA SEC LTD, COMPANYFORMATIONAGENT.COM LTD are mutual persons.
CFA SEC LTD is a mutual person.
CFA SEC LTD, COMPANYFORMATIONAGENT.COM LTD are mutual persons.
CFA SEC LTD, COMPANYFORMATIONAGENT.COM LTD are mutual persons.
CFA SEC LTD, COMPANYFORMATIONAGENT.COM LTD are mutual persons.
CFA SEC LTD, COMPANYFORMATIONAGENT.COM LTD are mutual persons.
CFA SEC LTD, COMPANYFORMATIONAGENT.COM LTD are mutual persons.
CFA SEC LTD, COMPANYFORMATIONAGENT.COM LTD are mutual persons.
CFA SEC LTD, COMPANYFORMATIONAGENT.COM LTD are mutual persons.
CHAVEZ MUNOZ, Ricardo are mutual persons.
CHAVEZ MUNOZ, Ricardo are mutual persons.
AN NOOR TRUST
CFA SEC LTD, COMPANYFORMATIONAGENT.COM LTD are mutual persons.
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Menna Overview
Here’s a quick overview of GREATPLAN LIMITED 👀 — a London based business that started in 2004.