| Company Name | Global Strategic Planning Ltd |
|---|---|
| Director | Andrew Potts |
| Company Status | Active |
| Company Number | 07926457 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2012(12 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Potts |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 138 Tedco Business Centre Jarrow Tyne And Wear NE32 3DT |
| Director Name | Mr Christopher Martin Buckland |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2012(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 138 Tedco Business Centre Jarrow Tyne And Wear NE32 3DT |
| Director Name | Mr Keith Story |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2012(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | Unit 138 Tedco Business Centre Jarrow Tyne And Wear NE32 3DT |
Location
| Registered Address | 172 Albert Road Jarrow Tyne And Wear NE32 5JA |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Monkton |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Potts 33.33% Ordinary |
|---|---|
| 1 at £1 | Christopher Buckland 33.33% Ordinary |
| 1 at £1 | Keith Story 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18 |
| Cash | £164 |
| Current Liabilities | £396 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Filing History
| 7 February 2024 | Confirmation statement made on 27 January 2024 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 7 February 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 14 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 22 September 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 11 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 29 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 5 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 18 October 2019 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
| 29 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 10 October 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 8 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 8 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 10 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Registered office address changed from 3rd Floor Marthas Vineyard Prince Consort Road Hebburn Tyne and Wear NE31 1BE to 172 Albert Road Jarrow Tyne and Wear NE32 5JA on 10 February 2016 (1 page) |
| 10 February 2016 | Registered office address changed from 3rd Floor Marthas Vineyard Prince Consort Road Hebburn Tyne and Wear NE31 1BE to 172 Albert Road Jarrow Tyne and Wear NE32 5JA on 10 February 2016 (1 page) |
| 9 February 2016 | Termination of appointment of Keith Story as a director on 1 November 2015 (1 page) |
| 9 February 2016 | Termination of appointment of Keith Story as a director on 1 November 2015 (1 page) |
| 22 October 2015 | Termination of appointment of Christopher Martin Buckland as a director on 21 October 2015 (1 page) |
| 22 October 2015 | Termination of appointment of Christopher Martin Buckland as a director on 21 October 2015 (1 page) |
| 16 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 11 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 9 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 9 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 29 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 23 October 2012 | Registered office address changed from Unit 138 Tedco Business Centre Jarrow Tyne and Wear NE32 3DT United Kingdom on 23 October 2012 (2 pages) |
| 23 October 2012 | Registered office address changed from Unit 138 Tedco Business Centre Jarrow Tyne and Wear NE32 3DT United Kingdom on 23 October 2012 (2 pages) |
| 27 January 2012 | Incorporation (17 pages) |
| 27 January 2012 | Incorporation (17 pages) |