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Replanet Blue Limited

Replanet Blue Limited is an active company incorporated on 14 April 2021 with the registered office located in Spilsby, Lincolnshire. Replanet Blue Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13335875
Private limited company
Age
4 years
Incorporated 14 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Wallace House
Old Bolingbroke
Spilsby
PE23 4EX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chair Person • Swiss • Lives in Switzerland • Born in Aug 1961
Director • American • Lives in United States • Born in Nov 1962
Director • Project Manager • British • Lives in England • Born in Nov 1981
Director • Manager • British • Lives in England • Born in Aug 1994
Director • British • Lives in England • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Replanet Wildlife Limited
Alexander Charles Tozer, Mr Louis De Montpellier De Vedrin, and 2 more are mutual people.
Active
Operation Wallacea Limited
Alexander Charles Tozer and Dr Timothy Frederick Coles are mutual people.
Active
Operation Wallacea (Wildlife Education) Limited
Alexander Charles Tozer and Dr Timothy Frederick Coles are mutual people.
Active
Hope Cottages Limited
Alexander Charles Tozer and Dr Timothy Frederick Coles are mutual people.
Active
Expedition Providers Association
Alexander Charles Tozer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1
Decreased by £281.72K (-100%)
Total Liabilities
£0
Decreased by £754.74K (-100%)
Net Assets
£1
Increased by £473.02K (-100%)
Debt Ratio (%)
0%
Decreased by 267.9% (-100%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Replanet Limited (PSC) Appointed
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Accounting Period Extended
2 Years 7 Months Ago on 5 Apr 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Alexander Charles Tozer (PSC) Resigned
3 Years Ago on 13 Apr 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 4 Feb 2025
Memorandum and Articles of Association
Submitted on 5 Sep 2024
Resolutions
Submitted on 5 Sep 2024
Resolutions
Submitted on 3 Sep 2024
Solvency Statement dated 31/08/24
Submitted on 3 Sep 2024
Statement of capital on 3 September 2024
Submitted on 3 Sep 2024
Statement by Directors
Submitted on 3 Sep 2024
Statement of capital following an allotment of shares on 31 August 2024
Submitted on 2 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 12 Jun 2024
Repayment History
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