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Rplan Limited, W1D 5DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RPLAN LIMITED

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

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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
77, Shaftesbury Avenue, 5th Floor, London, United Kingdom, W1D 5DU

Director20 January 2022Active
77, Shaftesbury Avenue, 5th Floor, London, United Kingdom, W1D 5DU

Director17 April 2023Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary01 November 2010Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director04 July 2011Active
77, Shaftesbury Avenue, 5th Floor, London, England, W1D 5DU

Director04 June 2018Active
77, Shaftesbury Avenue, 5th Floor, London, England, W1D 5DU

Director04 June 2018Active
77, Shaftesbury Avenue, 5th Floor, London, United Kingdom, W1D 5DU

Director04 January 2010Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director09 May 2011Active
226, Ben Jonson House, Barbican, London, United Kingdom, EC2Y 8DL

Director31 July 2013Active
77, Shaftesbury Avenue, 5th Floor, London, United Kingdom, W1D 5DU

Director29 December 2010Active
77, Shaftesbury Avenue, 5th Floor, London, England, W1D 5DU

Director04 June 2018Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

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