Rplc (UK) Limited, Warrington
Rplc (Uk) Limited is a private limited company. Situated at Burley Heyes Mill Arley Road, Appleton, Warrington WA4 4RS, the aforementioned 6 years old company was incorporated on 2017-12-08 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).2 directors can be found in the enterprise: Pauline H. (appointed on 02 March 2018), Ray H. (appointed on 08 December 2017). Moving on to the secretaries (1 in total), we can name: Pauline H. (appointed on 08 December 2017).
| About | |
|---|---|
| Name: Rplc (UK) Limited | |
| Number: 11104408 | |
| Incorporation date: 2017-12-08 | |
| End of financial year: 31 December |
| Address: |
Burley Heyes Mill Arley Road Appleton Warrington WA4 4RS |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Ray H.
23 January 2018
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Pauline H.
23 January 2018
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Ray H.
8 December 2017 - 23 January 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Pauline H.
8 December 2017 - 23 January 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 100 | 2,454 | 6,721 | 8,955 | 16,245 |
| Fixed Assets | - | 139,631 | 139,526 | 199,527 | 752,805 |
| Number Shares Allotted | 900 | - | - | - | - |
| Total Assets Less Current Liabilities | 100 | 1,873 | 146,247 | 4,516 | 20,070 |
The due date for Rplc (Uk) Limited confirmation statement filing is 2023-12-21. The most current confirmation statement was submitted on 2022-12-07. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Ray H. that owns over 3/4 of shares, 3/4 to full of voting rights. Pauline H. that owns over 3/4 of shares, 3/4 to full of voting rights. Ray H. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 12th, September 2023 | accounts |
Free Download
(3 pages)
|
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