RPLAN LIMITED
Active - Accounts Filed
General Information
NAME
RPLAN LIMITED
COMPANY NUMBER
07115485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/01/2010
(14 years and 10 months old)
WEBSITE
www.rplan.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 5DU
Telephone: 03332223733
TPS: No
77 Shaftesbury Avenue
LONDON
W1D 5DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTCLOUD INC | N/A | N/A |
| RPLAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 18/07/2024 | Rebecca Jane Kirby (929074997) has left the board |
| 18/07/2024 | New Board Member Christine Deborah Ciriani (932515353) Appointed |
Credit Risk Overview
Want to learn more about RPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2018 - Present (6 years and 5 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/07/2024 - Present (4 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2010 - Present (14 years and 10 months) Born in Jul 1967 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
01/11/2010 - Present (14years) Born in N/A |
Resigned | Secretary |
Current: 2272 Past: 2094 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTCLOUD INC | N/A | N/A |
| BABEL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| INVESTCLOUD LIMITED | Active - Accounts Filed | View Report |
| RPLAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 18/07/2024 | Rebecca Jane Kirby (929074997) has left the board |
| 18/07/2024 | New Board Member Christine Deborah Ciriani (932515353) Appointed |
| 09/02/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 02/06/2023 | John William Wise (912989307) has left the board |
| 04/05/2023 | Colin Peter Close (908651826) has left the board |
| 04/05/2023 | New Board Member Paul Strudley (929246778) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 25/01/2022 | Andrew Robert Creak (914793197) has left the board |
| 25/01/2022 | New Board Member Rebecca Jane Kirby (929074997) Appointed |
| 31/12/2021 | New Board Member Colin Peter Close (908651826) Appointed |
| 16/01/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 03/08/2020 | Andrew Jonathon Harris (906526787) has left the board |
| 10/12/2019 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 10/12/2019 | Change in Reg. Office |
| 27/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 21/06/2019 | Fiona Jane Francois (925748629) has left the board |
| 14/06/2019 | New Accounts filed |
| 16/04/2019 | New Board Member Fiona Jane Francois (925748629) Appointed |
| 03/01/2019 | Salvatore Campo (924740777) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 25/06/2018 | John William Wise (924740783) has left the board |
| 25/06/2018 | New Board Member John William Wise (912989307) Appointed |
| 18/06/2018 | Stuart Charles Elliott Dyer (905133211) has left the board |
| 18/06/2018 | Nicholas George Curry-Gehrmann (915991744) has left the board |
| 18/06/2018 | Gavin Baird (916136721) has left the board |
| 18/06/2018 | New Board Member John William Wise (924740783) Appointed |
| 18/06/2018 | New Board Member Colin Peter Close (924740779) Appointed |
| 18/06/2018 | New Board Member Salvatore Campo (924740777) Appointed |
| 13/12/2017 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (915570637) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 22/11/2014 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 10/12/2013 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 02/10/2013 | Change in Reg. Office |
| 13/08/2013 | New Board Member Stuart Charles Elliott Dyer (905133211) Appointed |
| 21/11/2012 | New Accounts filed |
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