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Home > England & Wales Companies > GAMEPLAN EUROPE LIMITED
Company Information for

GAMEPLAN EUROPE LIMITED

C/O PKW ASSOCIATES, 2ND FLOOR 1 CHURCH SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AE,
Company Registration Number
02235554
Private Limited Company
Active

Company Overview

About Gameplan Europe Ltd
GAMEPLAN EUROPE LIMITED was founded on 1988-03-24 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Gameplan Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GAMEPLAN EUROPE LIMITED
 
Legal Registered Office
C/O PKW ASSOCIATES
2ND FLOOR 1 CHURCH SQUARE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1AE
Other companies in LU7
 
Filing Information
Company Number 02235554
Company ID Number 02235554
Date formed 1988-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB495325619  
Last Datalog update: 2024-05-05 10:31:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAMEPLAN EUROPE LIMITED
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Company Officers of GAMEPLAN EUROPE LIMITED

Current Directors
Officer Role Date Appointed
MARGIT PENDL-DOBBIE
 Company Secretary 2001-04-17
ANDREW BARON DOBBIE
 Director 1992-04-28
MARGIT PENDL-DOBBIE
 Director 1999-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
SME SECRETARIES LIMITED
 Company Secretary 2000-04-03 2001-04-17
STEPHEN DUDLEY EVANS
 Director 1992-04-28 2001-04-17
CITY COMPANY SECRETARIAL LIMITED
 Company Secretary 1995-04-15 2000-04-03
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1992-04-28 1995-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BARON DOBBIE KITSBURY COURT MANAGEMENT (NO.2) COMPANY LIMITED Director 1999-05-19 CURRENT 1994-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2024-03-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-06-01CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-03-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-04-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-04-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-05-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0128/04/16 ANNUAL RETURN FULL LIST
2016-04-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0128/04/15 ANNUAL RETURN FULL LIST
2015-03-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0128/04/14 ANNUAL RETURN FULL LIST
2014-02-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0128/04/13 ANNUAL RETURN FULL LIST
2013-03-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0128/04/12 ANNUAL RETURN FULL LIST
2011-05-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0128/04/11 ANNUAL RETURN FULL LIST
2010-05-21AAMDAmended accounts made up to 2009-12-31
2010-05-11AR0128/04/10 ANNUAL RETURN FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGIT PENDL-DOBBIE / 28/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARON DOBBIE / 28/04/2010
2010-04-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-28363aReturn made up to 28/04/09; full list of members
2009-04-08AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-23363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-07-26363sRETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-08363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-15363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-15363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/03
2003-07-02363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-15363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/01
2001-05-24363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-05-01288aNEW SECRETARY APPOINTED
2001-04-23288bSECRETARY RESIGNED
2001-04-23288bDIRECTOR RESIGNED
2001-04-23287REGISTERED OFFICE CHANGED ON 23/04/01 FROM: INDEPENDANT HOUSE THE BIRCHES IMBERHORNE LANE BUSIN, EAST GRINSTEAD WEST SUSSEX RH19 1XT
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-22288bSECRETARY RESIGNED
2000-05-22288aNEW SECRETARY APPOINTED
2000-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-09363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-05-08287REGISTERED OFFICE CHANGED ON 08/05/00 FROM: PEARLMANS CHARTERED ACCOUNTANTS ATHENE HOUSE THE BROADWAY MILL HILL LONDON NW7
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-02288aNEW DIRECTOR APPOINTED
1999-05-25363sRETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS
1998-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-29363sRETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
1997-09-08395PARTICULARS OF MORTGAGE/CHARGE
1997-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-28363(288)SECRETARY'S PARTICULARS CHANGED
1997-05-28363sRETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
1996-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-03287REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
1996-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-16363sRETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-10363sRETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS
1994-10-10AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-07-05288DIRECTOR'S PARTICULARS CHANGED
1994-07-05363sRETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS
1994-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58120 - Publishing of directories and mailing lists

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to GAMEPLAN EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GAMEPLAN EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-08-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAMEPLAN EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of GAMEPLAN EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAMEPLAN EUROPE LIMITED
Trademarks
We have not found any records of GAMEPLAN EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAMEPLAN EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58120 - Publishing of directories and mailing lists) as GAMEPLAN EUROPE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GAMEPLAN EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAMEPLAN EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GAMEPLAN EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LU7 1AE