RANPLAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ranplan Limited. The company was founded 14 years ago and was given the registration number 07167274. The firm's registered office is in LUTON. You can find them at 25 Park Street West, , Luton, Bedfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	RANPLAN LIMITED
Company Number	:	07167274
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 2010
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	25 Park Street West, Luton, Bedfordshire, LU1 3BE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9, Mallow Street, London, England, EC1Y 8RQ	Secretary	25 February 2010	Active
9, Mallow Street, London, England, EC1Y 8RQ	Director	25 February 2010	Active
9, Mallow Street, London, England, EC1Y 8RQ	Director	08 July 2021	Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS	Director	24 February 2010	Active

People with Significant Control

Mrs. Jing Qiu
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	January 1975
Nationality	:	Chinese
Country of residence	:	England
Address	:	25,, Park Street West, Luton, England, LU1 3BE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Jiansong Cai
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	October 1975
Nationality	:	British
Country of residence	:	England
Address	:	9, Mallow Street, London, England, EC1Y 8RQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)