Gameplan Innovations Limited
Company Profile
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UnknownGameplan Innovations Limited
02890312•Private Limited With Share Capital
Homestead Grange Birchwood Lane, Chaldon, Surrey, CR35DQ
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Incorporated
24/01/1994
Company Age
32 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Gameplan Innovations Limited (02890312) is a private limited with share capital incorporated on 24/01/1994 (32 years old) and registered in surrey, CR35DQ. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 24/01/1994
CR35DQ
Financial Overview
Total Assets
£0
Liabilities
£1.3K
Net Assets
£-1.3K
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
98
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:16-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:01-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:01-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2003
Legacy
Category:Annual Return
Date:31-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:05-02-2002
Resolution
Category:Resolution
Date:01-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:14-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2000
Resolution
Category:Resolution
Date:03-11-2000
Resolution
Category:Resolution
Date:03-11-2000
Legacy
Category:Annual Return
Date:30-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-1999
Resolution
Category:Resolution
Date:25-10-1999
Resolution
Category:Resolution
Date:25-10-1999
Legacy
Category:Annual Return
Date:20-01-1999
Resolution
Category:Resolution
Date:30-10-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-1998
Legacy
Category:Annual Return
Date:27-01-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-1997
Resolution
Category:Resolution
Date:03-11-1997
Resolution
Category:Resolution
Date:03-11-1997
Legacy
Category:Annual Return
Date:06-04-1997
Resolution
Category:Resolution
Date:04-11-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-1996
Resolution
Category:Resolution
Date:04-11-1996
Legacy
Category:Address
Date:21-02-1996
Legacy
Category:Annual Return
Date:14-02-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-1995
Resolution
Category:Resolution
Date:24-10-1995
Resolution
Category:Resolution
Date:24-10-1995
Legacy
Category:Annual Return
Date:07-02-1995
Legacy
Category:Officers
Date:07-02-1995
Legacy
Category:Accounts
Date:13-10-1994
Legacy
Category:Officers
Date:04-02-1994
Incorporation Company
Category:Incorporation
Date:24-01-1994
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024
Trading Addresses
Homestead, Birchwood Lane, Chaldon, Caterham, CR35DQRegistered
Related Companies
4
Contact
Homestead Grange Birchwood Lane, Chaldon, Surrey, CR35DQ