Greatplan Limited

Active05313739 Private limited company
Incorporated
15 December 2004 (21 years)
Industry
Manufacture of electronic components (26110)
Manufacture of computers and peripheral equipment (26200)
Information technology consultancy activities (62020)
Financial management (70221)
Directors
Sandi Marinic
Controlled by
Sandi Marinic
Accounts type
Micro entity
Region
Greater London
Address
International House
142 Cromwell Road
London
SW7 4EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Vidal Del Carril, Maria Angeles
Secretary · Appointed 1 March 2021
Marinic, Sandi, Director
Director · Appointed 1 August 2011
Slovenian
Born February 1978 (48)
Corporate Secretary · Appointed 15 December 2004
Officer history (5 former)
1 March 2021
Appointed Vidal Del Carril, Maria Angeles as Secretary
1 August 2011
Appointed Marinic, Sandi, Director as Director
1 July 2011
Resigned Monzon Icabalceta, Erlinda Maria as Director
1 December 2009
Resigned Chavez Munoz, Ricardo as Secretary
1 December 2009
Resigned Chavez Munoz, Ricardo as Director
21 June 2009
Resigned Marinic, Josip as Director
30 March 2006
Appointed Marinic, Josip as Director
7 February 2005
Appointed Chavez Munoz, Ricardo as Director
7 February 2005
Appointed Chavez Munoz, Ricardo as Secretary
7 February 2005
Appointed Monzon Icabalceta, Erlinda Maria as Director
7 February 2005
Resigned Companyformationagent.Com Ltd as Corporate Director
15 December 2004
Appointed Cfa Sec Ltd as Corporate Secretary
15 December 2004
Appointed Companyformationagent.Com Ltd as Corporate Director

Ownership 1 active

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

Sandi Marinic
Individual · Notified 13 December 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Slovenian
Born February 1978 (48)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1
Turnover
£608,458
Profit
(£10,406)
Return on Equity
-1040600%

Trend

Turnover
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £127,244 £242,362 £805,817 £627,607 £321,884 £602,829 £608,458
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Turnover£608,458£602,829£321,884£627,607£805,817£242,362£127,244
Profit for Period(£10,406)(£139,110)(£83,946)(£186,630)£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Micro company accounts31 December 2025
13 January 2026Confirmation statement with no updates13 January 2026
17 September 2025Micro company accounts31 December 2024
28 January 2025Confirmation statement with no updates26 January 2025
27 September 2024Micro company accounts31 December 2023
Show all recent filings

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