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Rplan Limited
Rplan Limited is an active company incorporated on 4 January 2010 with the registered office located in London, Greater London. Rplan Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07115485
Private limited company
Age
15 years
Incorporated
4 January 2010
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
18 December 2024
(10 months ago)
Next confirmation dated
18 December 2025
Due by
1 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Rplan Limited
Contact
Update Details
Address
77 Shaftesbury Avenue
5th Floor
London
W1D 5DU
United Kingdom
Same address for the past
5 years
Companies in W1D 5DU
Telephone
03332223733
Email
Unreported
Website
Rplan.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Dr Rebecca Jane Kirby
Director • British • Lives in England • Born in Jun 1980
Sean Matthew Warbritton
Director • VP Global Controller • American • Lives in United States • Born in Jan 1988
Christine Deborah Ciriani
Director • Swiss • Lives in Switzerland • Born in Sep 1973
Paul Strudley
Director • British • Lives in UK • Born in Sep 1982
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Babel Systems Limited
Dr Rebecca Jane Kirby, Paul Strudley, and 1 more are mutual people.
Active
Investcloud Limited
Dr Rebecca Jane Kirby, Paul Strudley, and 1 more are mutual people.
Active
Investcloud Tax Solutions Ltd
Dr Rebecca Jane Kirby, Paul Strudley, and 1 more are mutual people.
Active
Investcloud PB UK Ltd
Paul Strudley and Sean Matthew Warbritton are mutual people.
Active
Tegra118 UK WS Limited
Paul Strudley and Sean Matthew Warbritton are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Mr Sean Matthew Warbritton Appointed
5 Months Ago on 22 May 2025
Paul Strudley Resigned
5 Months Ago on 22 May 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Charge Satisfied
11 Months Ago on 18 Nov 2024
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Rebecca Jane Kirby Resigned
1 Year 3 Months Ago on 10 Jul 2024
Ms Christine Deborah Ciriani Appointed
1 Year 3 Months Ago on 10 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mr Paul Strudley Details Changed
2 Years 1 Month Ago on 22 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Paul Strudley as a director on 22 May 2025
Submitted on 22 May 2025
Appointment of Mr Sean Matthew Warbritton as a director on 22 May 2025
Submitted on 22 May 2025
Solvency Statement dated 28/11/24
Submitted on 2 Jan 2025
Statement of capital on 2 January 2025
Submitted on 2 Jan 2025
Statement by Directors
Submitted on 2 Jan 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Satisfaction of charge 1 in full
Submitted on 18 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Rebecca Jane Kirby as a director on 10 July 2024
Submitted on 16 Jul 2024
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Repayment History
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