Gameplan Innovations Limited

Active02890312 Private limited company
Incorporated
24 January 1994 (32 years)
Industry
Non-trading company (74990)
Owned by
David Edward Paul Criscuolo
Accounts type
Dormant
Address
Homestead Grange
Birchwood Lane
Chaldon
CR3 5DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 1994
British
Born February 1968 (58)
Officer history (4 former)
23 January 2026
Resigned Mcclumpha, Karen Mary as Director
30 December 2022
Resigned Criscuolo, Joseph Michael Paul as Director
30 December 2022
Resigned Criscuolo, Joseph Michael Paul as Secretary
26 October 2009
Appointed Criscuolo, Joseph Michael Paul as Director
24 January 1994
Appointed Criscuolo, David Edward Paul as Director
24 January 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
24 January 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
24 January 1994
Appointed Criscuolo, Joseph Michael Paul as Secretary
24 January 1994
Appointed Mcclumpha, Karen Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 January 2023
Owns 25–50% of shares
British
Born February 1968 (58)
Former controllers (1)
30 December 2022
Ceased Joseph Michael Paul Criscuolo — Has significant influence or control

Financials

Net Assets
(£1,278)

Trend

Net Assets
(£2k) £0 £2k 2019 2020 2021 2022 2023 2024 £1,239 £1,252 £1,265 £1,278 (£1,278) (£1,278)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£1,278£1,278£1,278£1,265£1,252£1,239
Net Current Assets(£1,278)(£1,278)£1,278£1,265£1,252£1,239
Net Assets(£1,278)(£1,278)£1,278£1,265£1,252£1,239
Shareholder Funds(£1,278)(£1,278)£1,278£1,265£1,252£1,239

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with updates24 January 2026
4 February 2026Termination of appointment of a director
21 August 2025Accounts for a dormant company31 December 2024
20 February 2025Change of details for a person with significant control
19 February 2025Registered office address changed
Show all recent filings

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