Gorgeplan Limited

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Gorgeplan Limited

01575837•Private Limited With Share Capital

46 New Broad Strreet, London, EC2M1JH

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Incorporated

22/07/1981

Company Age

44 years

Directors

6

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Gorgeplan Limited (01575837) is a private limited with share capital incorporated on 22/07/1981 (44 years old) and registered in london, EC2M1JH. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 22/07/1981
EC2M1JH

Financial Overview

Total Assets

£43.6K

Liabilities

£35.0K

Net Assets

£8.7K

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
A
annette barnes
director
C
clive richard tobin
director
N
nicola fraccalvieri
director
S
sofia gurrola
director
B
berat sedef ashman
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Termination Director Company With Name
Category:Officers
Date:29-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2010
Change Sail Address Company
Category:Address
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:21-03-2009
Legacy
Category:Officers
Date:21-03-2009
Legacy
Category:Officers
Date:21-03-2009
Legacy
Category:Officers
Date:21-03-2009
Legacy
Category:Officers
Date:21-03-2009
Legacy
Category:Officers
Date:21-03-2009
Resolution
Category:Resolution
Date:04-03-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Address
Date:23-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Mortgage
Date:29-10-2008
Legacy
Category:Mortgage
Date:29-10-2008
Legacy
Category:Officers
Date:16-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2008
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Address
Date:19-12-2007
Legacy
Category:Annual Return
Date:21-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Officers
Date:10-01-2007

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025

Trading Addresses

46 New Broad Strreet, London, EC2M1JHRegistered

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Contact

46 New Broad Strreet, London, EC2M1JH