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REPLANET LIMITED - Wallace House, Old Bolingbroke, Spilsby, PE23 4EX, United Kingdom
Company Information
- Company registration number
- 14432405
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wallace House
- Old Bolingbroke
- Spilsby
- PE23 4EX
- England Wallace House, Old Bolingbroke, Spilsby, PE23 4EX, England UK
Management
- Managing Directors
- BURRELL, Charles Raymond, Sir
- COLES, Timothy Frederick, Dr
- DE MONTPELLIER DE VEDRIN, Louis
- HOFFMANN, Isabel Olga
- SALSI, Angelo
- TOZER, Alexander Charles
- WACKERNAGEL, Mathis Christoph, Dr
- YONG, Bernard Wu Shan
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-10-20
- Age Of Company 2022-10-20 1 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Operation Wallacea Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REPLANET BLUE LTD
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Annual Return
- Due Date: 2025-07-05
- Last Date: 2024-06-21
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REPLANET LIMITED Company Description
- REPLANET LIMITED is a ltd registered in United Kingdom with the Company reg no 14432405. Its current trading status is "live". It was registered 2022-10-20. It was previously called REPLANET BLUE LTD. It has declared SIC or NACE codes as "70229". It has 8 directors The latest accounts are filed up to 2023-10-31.It can be contacted at Wallace House .
Get REPLANET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Replanet Limited - Wallace House, Old Bolingbroke, Spilsby, PE23 4EX, United Kingdom
- 2022-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-12) - SH01
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
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capital-allotment-shares (2024-01-10) - SH01
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capital-allotment-shares (2024-01-11) - SH01
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accounts-with-accounts-type-dormant (2024-08-01) - AA
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appoint-person-director-company-with-name-date (2024-01-12) - AP01
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confirmation-statement-with-updates (2024-08-01) - CS01
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confirmation-statement-with-updates (2024-01-22) - CS01
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notification-of-a-person-with-significant-control (2024-01-22) - PSC02
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cessation-of-a-person-with-significant-control (2024-01-22) - PSC07
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capital-allotment-shares (2024-01-22) - SH01
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memorandum-articles (2024-01-19) - MA
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resolution (2024-01-19) - RESOLUTIONS
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capital-allotment-shares (2024-01-18) - SH01
keyboard_arrow_right 2023
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certificate-change-of-name-company (2023-03-22) - CERTNM
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capital-alter-shares-subdivision (2023-09-28) - SH02
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confirmation-statement-with-updates (2023-11-02) - CS01
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change-of-name-notice (2023-03-22) - CONNOT
keyboard_arrow_right 2022
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incorporation-company (2022-10-20) - NEWINC