GAMEPLAN INNOVATIONS LIMITED

Overview

Company Name	GAMEPLAN INNOVATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02890312
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GAMEPLAN INNOVATIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GAMEPLAN INNOVATIONS LIMITED located?

Registered Office Address	Homestead Grange Birchwood Lane CR3 5DQ Chaldon Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GAMEPLAN INNOVATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GAMEPLAN INNOVATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2027
Next Confirmation Statement Due	Feb 07, 2027
Next Confirmation Statement Made Up To	Jan 24, 2026
Overdue	No

What are the latest filings for GAMEPLAN INNOVATIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Confirmation statement made on Jan 24, 2026 with updates	5 pages	CS01

Feb 04, 2026	Termination of appointment of Karen Mary Mcclumpha as a director on Jan 23, 2026	1 pages	TM01

Aug 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Feb 20, 2025	Change of details for Mr David Edward Paul Criscuolo as a person with significant control on Feb 19, 2025	2 pages	PSC04

Feb 19, 2025	Registered office address changed from 2 Harestone Valley Road Caterham Surrey CR3 6HB to Homestead Grange Birchwood Lane Chaldon Surrey CR3 5DQ on Feb 19, 2025	1 pages	AD01

Feb 04, 2025	Confirmation statement made on Jan 24, 2025 with updates	4 pages	CS01

Sep 23, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Feb 29, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Sep 13, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Feb 08, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Notification of David Edward Paul Criscuolo as a person with significant control on Jan 24, 2023	2 pages	PSC01

Feb 08, 2023	Termination of appointment of Joseph Michael Paul Criscuolo as a director on Dec 30, 2022	1 pages	TM01

Feb 08, 2023	Cessation of Joseph Michael Paul Criscuolo as a person with significant control on Dec 30, 2022	1 pages	PSC07

Feb 08, 2023	Termination of appointment of Joseph Michael Paul Criscuolo as a secretary on Dec 30, 2022	1 pages	TM02

Sep 21, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Feb 08, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jan 28, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Feb 19, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Feb 07, 2019	Confirmation statement made on Jan 24, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jan 31, 2018	Confirmation statement made on Jan 24, 2018 with no updates	3 pages	CS01

Sep 04, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

View All Filings

Who are the officers of GAMEPLAN INNOVATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRISCUOLO, David Edward Paul Birchwood Lane CR3 5DQ Chaldon Homestead Grange Surrey United Kingdom	Jan 24, 1994		Director	Birchwood Lane CR3 5DQ Chaldon Homestead Grange Surrey United Kingdom	England	British	1968-2	142192390001
CRISCUOLO, Joseph Michael Paul 32 Clerks Croft Bletchingley RH1 4LH Redhill Surrey	Jan 24, 1994	Dec 30, 2022	Secretary	32 Clerks Croft Bletchingley RH1 4LH Redhill Surrey		British		45553150002
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jan 24, 1994	Jan 24, 1994	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
CRISCUOLO, Joseph Michael Paul 2 Harestone Valley Road Caterham CR3 6HB Surrey	Oct 26, 2009	Dec 30, 2022	Director	2 Harestone Valley Road Caterham CR3 6HB Surrey	England	British	1937-6	45553150002
MCCLUMPHA, Karen Mary Birchwood Lane CR3 5DQ Chaldon Homestead Grange Surrey United Kingdom	Jan 24, 1994	Jan 23, 2026	Director	Birchwood Lane CR3 5DQ Chaldon Homestead Grange Surrey United Kingdom	England	British	1965-5	49631590003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAMEPLAN INNOVATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Edward Paul Criscuolo Birchwood Lane CR3 5DQ Chaldon Homestead Grange Surrey United Kingdom	Jan 24, 2023	Birchwood Lane CR3 5DQ Chaldon Homestead Grange Surrey United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Joseph Michael Paul Criscuolo 2 Harestone Valley Road Caterham CR3 6HB Surrey	Apr 06, 2016	2 Harestone Valley Road Caterham CR3 6HB Surrey	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0