REPLANET LIMITED
WALLACE HOUSE, OLD BOLINGBROKE, SPILSBY PE23 4EX- Active
- Private Limited Company
- Company No. 14432405
- Last Updated: 01 Mar 2024
Company Profile
REPLANET LIMITED was incorporated on Thursday, October 20, 2022 as a Private Limited Company with registered address in SPILSBY. REPLANET LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 4 months and 3 days.
| Name | REPLANET LIMITED |
|---|---|
| Company number | 14432405 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 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 |
|---|---|
| Operation Wallacea Limited Old Bolingbroke, PE23 4EX |
Dates: Friday, January 19, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Charles Tozer Nationality: British |
Dates: Thursday, October 20, 2022 - Friday, January 19, 2024
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 20 July 2024, (-218 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REPLANET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REPLANET LIMITED | 20 Oct 2022 |
| REPLANET BLUE LTD | 22 Mar 2023 |