Menna Overview
Here’s a quick overview of RPLAN LIMITED 👀 — a London based business that started in 2010.
RPLAN LIMITED
- Company statusactive
- Company No07115485
- Age16 years 6 months Incorporated 4 January 2010
- Officers2
Address
77 Shaftesbury Avenue, 5th Floor, London, W1D 5DU, United Kingdom
RPLAN LIMITED is an active company incorporated on 4 January 2010 and based in London, United Kingdom. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 May 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Resolution
1 Year Ago on 02 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Sep 2023
Auditors Resignation Company
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Confirmation Statement With Updates
3 Years Ago on 20 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 29 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jan 2022
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CIRIANI, Christine Deborah | director | Sep 1973 | 10 Jul 2024 |
| WARBRITTON, Sean Matthew | director | Jan 1988 | 22 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gavin Baird | Mar 1969 | 06 Apr 2016 |
| Andrew Robert Creak | Jul 1967 | 06 Apr 2016 |
| Mr Andrew Jonathon Harris | Nov 1962 | 06 Apr 2016 |
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Here’s a quick overview of RPLAN LIMITED 👀 — a London based business that started in 2010.