REPLANET WILDLIFE LIMITED
WALLACE HOUSE, OLD BOLINGBROKE, SPILSBY PE23 4EX- Active
- Private Limited Company
- Company No. 14008744
- Last Updated: 01 Mar 2024
Company Profile
REPLANET WILDLIFE LIMITED was incorporated on Tuesday, March 29, 2022 as a Private Limited Company with registered address in SPILSBY. REPLANET WILDLIFE LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 2 years 10 months and 25 days.
| Name | REPLANET WILDLIFE LIMITED |
|---|---|
| Company number | 14008744 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WALLACE HOUSE OLD BOLINGBROKE SPILSBY PE23 4EX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Replanet Limited Old Bolingbroke, PE23 4EX |
Dates: Friday, January 12, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Operation Wallacea Limited Old Bolingbroke, PE23 4EX |
Dates: Friday, October 21, 2022 - Friday, January 12, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Alexander Charles Tozer Nationality: British |
Dates: Tuesday, March 29, 2022 - Friday, October 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REPLANET WILDLIFE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REPLANET WILDLIFE LIMITED | 29 Mar 2022 |
| THE BIODIVERSITY CREDIT COMPANY LIMITED | 22 Mar 2023 |