Gameplan Innovations Limited

Company Name	Gameplan Innovations Limited
Company Status	Active
Company Number	02890312
Category	Private Limited Company
Incorporation Date	24 January 1994(30 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Edward Paul Criscuolo
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 January 1994(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	2 Harestone Valley Road Caterham Surrey CR3 6HB

Director Name	Mrs Karen Mary McClumpha
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 January 1994(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	2 Harestone Valley Road Caterham Surrey CR3 6HB

Secretary Name	Mr Joseph Michael Paul Criscuolo
Nationality	British
Status	Current
Appointed	24 January 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Clerks Croft Bletchingley Redhill Surrey RH1 4LH

Director Name	Mr Joseph Michael Paul Criscuolo
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	26 October 2009(15 years, 9 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director/ Wholesaler
Country of Residence	England
Correspondence Address	2 Harestone Valley Road Caterham Surrey CR3 6HB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	2 Harestone Valley Road Caterham Surrey CR3 6HB
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Harestone
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	David Edward Paul Criscuolo 50.00% Ordinary
1 at £1	Karen Mary Mcclumpha 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,174
Current Liabilities	£1,174

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

29 February 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
13 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
8 February 2023	Notification of David Edward Paul Criscuolo as a person with significant control on 24 January 2023 (2 pages)
8 February 2023	Termination of appointment of Joseph Michael Paul Criscuolo as a director on 30 December 2022 (1 page)
8 February 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
8 February 2023	Termination of appointment of Joseph Michael Paul Criscuolo as a secretary on 30 December 2022 (1 page)
8 February 2023	Cessation of Joseph Michael Paul Criscuolo as a person with significant control on 30 December 2022 (1 page)
21 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
8 February 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
21 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
19 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
31 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
2 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (4 pages)
4 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (4 pages)
3 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 March 2014	Director's details changed for Karen Mary Mcclumpha on 25 January 2013 (2 pages)
4 March 2014	Director's details changed for Mr David Edward Paul Criscuolo on 25 February 2013 (2 pages)
4 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
4 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
4 March 2014	Director's details changed for Mr David Edward Paul Criscuolo on 25 February 2013 (2 pages)
4 March 2014	Director's details changed for Karen Mary Mcclumpha on 25 January 2013 (2 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
5 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Director's details changed for Karen Mary Mcclumpha on 7 February 2012 (2 pages)
5 February 2013	Director's details changed for Karen Mary Mcclumpha on 7 February 2012 (2 pages)
5 February 2013	Director's details changed for Karen Mary Mcclumpha on 7 February 2012 (2 pages)
5 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Director's details changed for Mr David Edward Paul Criscuolo on 7 February 2012 (2 pages)
5 February 2013	Director's details changed for Mr Joseph Michael Paul Criscuolo on 7 February 2012 (2 pages)
5 February 2013	Director's details changed for Mr David Edward Paul Criscuolo on 7 February 2012 (2 pages)
5 February 2013	Director's details changed for Mr Joseph Michael Paul Criscuolo on 7 February 2012 (2 pages)
5 February 2013	Director's details changed for Mr Joseph Michael Paul Criscuolo on 7 February 2012 (2 pages)
5 February 2013	Director's details changed for Mr David Edward Paul Criscuolo on 7 February 2012 (2 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 February 2012	Director's details changed for Mr David Edward Paul Criscuolo on 4 February 2011 (2 pages)
14 February 2012	Director's details changed for Karen Mary Mcclumpha on 4 February 2011 (2 pages)
14 February 2012	Director's details changed for Mr David Edward Paul Criscuolo on 4 February 2011 (2 pages)
14 February 2012	Director's details changed for Karen Mary Mcclumpha on 4 February 2011 (2 pages)
14 February 2012	Director's details changed for Karen Mary Mcclumpha on 4 February 2011 (2 pages)
14 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
14 February 2012	Director's details changed for Mr David Edward Paul Criscuolo on 4 February 2011 (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 February 2011	Director's details changed for Mr Joseph Michael Paul Criscuolo on 25 January 2010 (2 pages)
15 February 2011	Director's details changed for Mr Joseph Michael Paul Criscuolo on 25 January 2010 (2 pages)
15 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Director's details changed for David Edward Paul Criscuolo on 5 May 2010 (2 pages)
31 January 2011	Director's details changed for David Edward Paul Criscuolo on 5 May 2010 (2 pages)
31 January 2011	Director's details changed for David Edward Paul Criscuolo on 5 May 2010 (2 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
5 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Karen Mary Mcclumpha on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Karen Mary Mcclumpha on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Karen Mary Mcclumpha on 1 October 2009 (2 pages)
10 November 2009	Appointment of Mr Joseph Michael Paul Criscuolo as a director (3 pages)
10 November 2009	Appointment of Mr Joseph Michael Paul Criscuolo as a director (3 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
27 February 2009	Return made up to 24/01/09; full list of members (4 pages)
27 February 2009	Return made up to 24/01/09; full list of members (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 March 2008	Return made up to 24/01/08; no change of members (7 pages)
25 March 2008	Return made up to 24/01/08; no change of members (7 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 February 2007	Return made up to 24/01/07; full list of members (7 pages)
16 February 2007	Return made up to 24/01/07; full list of members (7 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 March 2006	Return made up to 24/01/06; full list of members (7 pages)
23 March 2006	Return made up to 24/01/06; full list of members (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 June 2005	Return made up to 24/01/05; full list of members (7 pages)
1 June 2005	Return made up to 24/01/05; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 February 2004	Return made up to 24/01/04; full list of members (7 pages)
1 February 2004	Return made up to 24/01/04; full list of members (7 pages)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
31 January 2003	Return made up to 24/01/03; full list of members (7 pages)
31 January 2003	Return made up to 24/01/03; full list of members (7 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 February 2002	Return made up to 24/01/02; full list of members (6 pages)
5 February 2002	Return made up to 24/01/02; full list of members (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 February 2001	Return made up to 24/01/01; full list of members (6 pages)
14 February 2001	Return made up to 24/01/01; full list of members (6 pages)
3 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 2000	Resolutions SRES13 ‐ Special resolution (1 page)
3 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 2000	Resolutions SRES13 ‐ Special resolution (1 page)
3 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
30 January 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 January 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
25 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 1999	Resolutions SRES13 ‐ Special resolution (1 page)
25 October 1999	Resolutions SRES13 ‐ Special resolution (1 page)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 January 1999	Return made up to 24/01/99; no change of members (4 pages)
20 January 1999	Return made up to 24/01/99; no change of members (4 pages)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
27 January 1998	Return made up to 24/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1998	Return made up to 24/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
3 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 April 1997	Return made up to 24/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 April 1997	Return made up to 24/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
4 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
4 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
4 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
21 February 1996	Registered office changed on 21/02/96 from: 30 the broadway london SW19 1RE (1 page)
21 February 1996	Registered office changed on 21/02/96 from: 30 the broadway london SW19 1RE (1 page)
14 February 1996	Return made up to 24/01/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 February 1996	Return made up to 24/01/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
24 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
24 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
24 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Gameplan Innovations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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