GAMEPLAN TECHNOLOGY LIMITED
UNIT 6 HUDSON YARD, 57-60 CHARLOTTE ROAD, LONDON  EC2A 3QT- Active
- Private Limited Company
- Company No. 11175220
- Last Updated: 01 Mar 2024
Company Profile
GAMEPLAN TECHNOLOGY LIMITED was incorporated on Monday, January 29, 2018 as a Private Limited Company with registered address in LONDON. GAMEPLAN TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 6 years 7 months and 23 days.
Name | GAMEPLAN TECHNOLOGY LIMITED |
---|---|
Company number | 11175220 |
Company type | Private Limited Company |
Incorporation date | 29 Jan 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 6 HUDSON YARD 57-60 CHARLOTTE ROAD LONDON EC2A 3QT |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Thomas Nimmo Nationality: British |
Dates: Monday, January 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Duncan Mitchell Nationality: British |
Dates: Monday, January 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Omar Malik Nationality: Australian |
Dates: Monday, January 29, 2018 - Thursday, June 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (8 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 26 February 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GAMEPLAN TECHNOLOGY LIMITED.
Previous Names
Name | Change Date |
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GAMEPLAN TECHNOLOGY LIMITED | 29 Jan 2018 |