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Rplan Limited

Rplan Limited is a liquidation company incorporated on 4 January 2010 with the registered office located in London, Greater London. Rplan Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 6 days ago
Company No
07115485
Private limited company
Age
16 years
Incorporated 4 January 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 December 2025 (1 month ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Overdue
Accounts overdue by 22 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 31 December 2025 (22 days ago)
Contact
Address
77 Shaftesbury Avenue
5th Floor
London
W1D 5DU
United Kingdom
Same address for the past 6 years
Telephone
03332223733
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Sep 1973
Director • American • Lives in United States • Born in Jan 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Investcloud Tax Solutions Ltd
Sean Matthew Warbritton is a mutual person.
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Tegra118 UK WS Limited
Sean Matthew Warbritton is a mutual person.
Active
Investcloud PB UK Ltd
Sean Matthew Warbritton is a mutual person.
Liquidation
Babel Systems Limited
Sean Matthew Warbritton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.73K
Increased by £387 (+5%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 12 (%)
Total Assets
£9.87M
Increased by £1.74M (+21%)
Total Liabilities
-£3.53M
Increased by £1.59M (+82%)
Net Assets
£6.35M
Increased by £146.72K (+2%)
Debt Ratio (%)
36%
Increased by 11.95% (+50%)
Latest Activity
Declaration of Solvency
6 Days Ago on 16 Jan 2026
Voluntary Liquidator Appointed
6 Days Ago on 16 Jan 2026
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Mr Sean Matthew Warbritton Appointed
8 Months Ago on 22 May 2025
Paul Strudley Resigned
8 Months Ago on 22 May 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Charge Satisfied
1 Year 2 Months Ago on 18 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Rebecca Jane Kirby Resigned
1 Year 6 Months Ago on 10 Jul 2024
Ms Christine Deborah Ciriani Appointed
1 Year 6 Months Ago on 10 Jul 2024
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Documents
Declaration of solvency
Submitted on 16 Jan 2026
Appointment of a voluntary liquidator
Submitted on 16 Jan 2026
Resolutions
Submitted on 16 Jan 2026
Confirmation statement made on 18 December 2025 with updates
Submitted on 18 Dec 2025
Appointment of Mr Sean Matthew Warbritton as a director on 22 May 2025
Submitted on 22 May 2025
Termination of appointment of Paul Strudley as a director on 22 May 2025
Submitted on 22 May 2025
Resolutions
Submitted on 2 Jan 2025
Solvency Statement dated 28/11/24
Submitted on 2 Jan 2025
Statement by Directors
Submitted on 2 Jan 2025
Statement of capital on 2 January 2025
Submitted on 2 Jan 2025
Repayment History
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