GROUNDPLOT LIMITED
EDGWARE

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Company number 08828421
Status Active
Incorporation Date 31 December 2013
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Michael Adam Maria Swidzinski on 11 October 2016. The most likely internet sites of GROUNDPLOT LIMITED are www.groundplot.co.uk, and www.groundplot.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Groundplot Limited is a Private Limited Company. The company registration number is 08828421. Groundplot Limited has been working since 31 December 2013. The present status of the company is Active. The registered address of Groundplot Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . SWIDZINSKI, Barbara Ann is a Secretary of the company. SWIDZINSKI, Michael Adam Maria is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SWIDZINSKI, Barbara Ann
Appointed Date: 31 December 2013
Director
SWIDZINSKI, Michael Adam Maria
Appointed Date: 31 December 2013
72 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 31 December 2013
Appointed Date: 31 December 2013
94 years old

Persons With Significant Control

Mrs Barbara Ann Swidzinski
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Adam Maria Swidzinski
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROUNDPLOT LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Director's details changed for Mr Michael Adam Maria Swidzinski on 11 October 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
22 Jan 2014
Registered office address changed from Suite 444 Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 January 2014
22 Jan 2014
Appointment of Mr Michael Adam Maria Swidzinski as a director
22 Jan 2014
Current accounting period shortened from 31 December 2014 to 31 March 2014
21 Jan 2014
Statement of capital following an allotment of shares on 21 January 2014
  • GBP 2
31 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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