This company is commonly known as Rplan Limited. The company was founded 14 years ago and was given the registration number 07115485. The firm's registered office is in LONDON. You can find them at 77 Shaftesbury Avenue, 5th Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RPLAN LIMITED |
|---|---|---|
| Company Number | : | 07115485 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 77 Shaftesbury Avenue, 5th Floor, London, United Kingdom, W1D 5DU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 77, Shaftesbury Avenue, 5th Floor, London, United Kingdom, W1D 5DU | Director | 20 January 2022 | Active |
| 77, Shaftesbury Avenue, 5th Floor, London, United Kingdom, W1D 5DU | Director | 17 April 2023 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 01 November 2010 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 04 July 2011 | Active |
| 77, Shaftesbury Avenue, 5th Floor, London, England, W1D 5DU | Director | 04 June 2018 | Active |
| 77, Shaftesbury Avenue, 5th Floor, London, England, W1D 5DU | Director | 04 June 2018 | Active |
| 77, Shaftesbury Avenue, 5th Floor, London, United Kingdom, W1D 5DU | Director | 04 January 2010 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 09 May 2011 | Active |
| 226, Ben Jonson House, Barbican, London, United Kingdom, EC2Y 8DL | Director | 31 July 2013 | Active |
| 77, Shaftesbury Avenue, 5th Floor, London, United Kingdom, W1D 5DU | Director | 29 December 2010 | Active |
| 77, Shaftesbury Avenue, 5th Floor, London, England, W1D 5DU | Director | 04 June 2018 | Active |
| Gavin Baird | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Andrew Robert Creak | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Mr Andrew Jonathon Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-22 | Officers | Change person director company with change date. | Download |
| 2023-09-15 | Auditors | Auditors resignation company. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Officers | Appoint person director company with name date. | Download |
| 2022-01-21 | Officers | Termination director company with name termination date. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Officers | Termination director company with name termination date. | Download |
| 2019-12-06 | Officers | Change person director company with change date. | Download |
| 2019-12-06 | Officers | Change person director company with change date. | Download |
| 2019-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-26 | Accounts | Change account reference date company previous shortened. | Download |
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