Rplan Limited

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Micro

Rplan Limited

07115485•Private Limited With Share Capital

77 Shaftesbury Avenue, 5Th Floor, London, W1D5DU
WebsiteEmail03332223733

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Incorporated

04/01/2010

Company Age

16 years

Directors

2

Employees

12

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Rplan Limited (07115485) is a private limited with share capital incorporated on 04/01/2010 (16 years old) and registered in london, W1D5DU. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 04/01/2010
W1D5DU
12 employees

Financial Overview

Total Assets

£9.87M

Liabilities

£3.53M

Net Assets

£6.35M

Est. Turnover

£5.22M

AI Estimated
Unreported
Cash

£8.7K

Key Metrics

12

Employees

2

Directors

1

Shareholders

Board of Directors

2
C
christine deborah ciriani
director
S
sean matthew warbritton
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

96
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-01-2026
Resolution
Category:Resolution
Date:16-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-01-2025
Legacy
Category:Capital
Date:02-01-2025
Legacy
Category:Insolvency
Date:02-01-2025
Resolution
Category:Resolution
Date:02-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2023
Auditors Resignation Company
Category:Auditors
Date:15-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2019
Legacy
Category:Miscellaneous
Date:12-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-03-2019
Legacy
Category:Miscellaneous
Date:31-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2018
Legacy
Category:Miscellaneous
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Legacy
Category:Mortgage
Date:11-02-2011
Capital Allotment Shares
Category:Capital
Date:02-02-2011
Capital Allotment Shares
Category:Capital
Date:28-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Capital Allotment Shares
Category:Capital
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-11-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-11-2010
Incorporation Company
Category:Incorporation
Date:04-01-2010

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2025
Filing Date30/09/2024
Latest Accounts31/12/2023

Trading Addresses

77 Shaftesbury Avenue, London, W1D5DURegistered

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Contact

03332223733
info@rplan.co.ukjobs@rplan.co.ukprivacy@rplan.co.uksales@rplan.co.uksupport@rplan.co.uk
rplan.co.uk
77 Shaftesbury Avenue, 5Th Floor, London, W1D5DU