Replanet Blue Limited, Spilsby
Replanet Blue Limited is a private limited company. Once, it was called Replanet Ltd (changed on 2023-03-22). Located at Wallace House, Old Bolingbroke, Spilsby PE23 4EX, the above-mentioned 3 years old enterprise was incorporated on 2021-04-14 and is officially categorised as "environmental consulting activities" (SIC: 74901).6 directors can be found in the company: Timothy C. (appointed on 07 May 2021), Louis D. (appointed on 07 May 2021), Isabel H. (appointed on 07 May 2021).
| About | |
|---|---|
| Name: Replanet Blue Limited | |
| Number: 13335875 | |
| Incorporation date: 2021-04-14 | |
| End of financial year: 30 September |
| Address: |
Wallace House Old Bolingbroke Spilsby PE23 4EX |
| SIC code: |
74901 - Environmental consulting activities |
Company staff
People with significant control
Replanet Limited
19 December 2023
| Address | Wallace House Old Bolingbroke, Spilsby, Lincolnshire, PE23 4EX, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, Cardiff |
| Registration number | 14432405 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander T.
14 April 2021 - 13 April 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2022-04-30 |
| Current Assets | 234,286 |
| Total Assets Less Current Liabilities | 229,077 |
The due date for Replanet Blue Limited confirmation statement filing is 2024-04-27. The previous confirmation statement was sent on 2023-04-13. The due date for the next statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up to 30 April 2022.
2 persons of significant control are reported in the official register, namely: Replanet Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Old Bolingbroke, PE23 4EX Spilsby, Lincolnshire. Alexander T. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-22 filed on: 22nd, January 2024 | confirmation statement |
Free Download
(5 pages)
|