Gameplan Technology Limited is a private limited company located at Unit 6 Hudson Yard, 57-60 Charlotte Road, London EC2A 3QT. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-01-29, this 6-year-old company is run by 2 directors and 1 secretary.
Director Duncan M., appointed on 29 January 2018. Director Thomas N., appointed on 29 January 2018.
Changing the topic to secretaries, we can name: Duncan M., appointed on 29 January 2018.
The company is classified as "other transportation support activities" (Standard Industrial Classification code: 52290), "business and domestic software development" (SIC: 62012), "unlicensed carrier" (SIC: 53202).
The latest confirmation statement was filed on 2023-04-22 and the due date for the following filing is 2024-05-06. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 6 Hudson Yard |
| Office Address2 | 57-60 Charlotte Road |
| Town | London |
| Post code | EC2A 3QT |
| Country of origin | United Kingdom |
| Registration Number | 11175220 |
| Date of Incorporation | Mon, 29th Jan 2018 |
| Industry | Other transportation support activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Secretary
Appointed: 29 January 2018
Position: Director
Appointed: 29 January 2018
Position: Director
Appointed: 29 January 2018
The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Thomas N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Duncan M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Omar M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas N.
| Notified on | 29 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Duncan M.
| Notified on | 29 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Omar M.
| Notified on | 29 January 2018 |
| Ceased on | 21 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 343 504 | 1 361 494 | 2 058 996 | ||
| Current Assets | 1 000 | 401 316 | 349 917 | 2 711 372 | 3 377 326 |
| Debtors | 8 532 | 1 349 878 | 1 318 330 | ||
| Net Assets Liabilities | 1 000 | 393 921 | 324 817 | 2 367 846 | 1 409 089 |
| Property Plant Equipment | 34 871 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 792 | ||||
| Average Number Employees During Period | 5 | 5 | 20 | 20 | |
| Creditors | 11 395 | 27 219 | 343 526 | 2 003 108 | |
| Fixed Assets | 34 871 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 792 | ||||
| Net Current Assets Liabilities | 1 000 | 393 921 | 324 817 | 2 367 846 | 1 374 218 |
| Property Plant Equipment Gross Cost | 39 663 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 39 663 | ||||
| Total Assets Less Current Liabilities | 1 000 | 393 921 | 324 817 | 2 711 372 | 1 409 089 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 000 | 2 119 | |||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 8th April 2023: 505.28 GBP filed on: 11th, May 2023 |
capital | Free Download (8 pages) |
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