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Replanet Limited

Replanet Limited is an active company incorporated on 20 October 2022 with the registered office located in Spilsby, Lincolnshire. Replanet Limited was registered 3 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
14432405
Private limited company
Age
3 years
Incorporated 20 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Nov30 Sep 2024 (11 months)
Accounts type is Total Exemption Full
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
8
Shareholders
9
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Aug 1961
Director • Italian • Lives in Italy • Born in Jun 1957
Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in UK • Born in Nov 1981
Director • British • Lives in England • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
The Biodiversity Credit Company Limited
Mr Alexander Charles Tozer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Oct30 Sep 2024
Traded for 11 months
Cash in Bank
£60.05K
Increased by £60.05K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200.76K
Increased by £200.76K (+20076000%)
Total Liabilities
-£629.9K
Increased by £629.9K (%)
Net Assets
-£429.14K
Decreased by £429.14K (-42914100%)
Debt Ratio (%)
314%
Increased by 313.76% (%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Accounting Period Shortened
4 Months Ago on 23 Jun 2025
New Charge Registered
7 Months Ago on 27 Mar 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Alexander Charles Tozer (PSC) Resigned
1 Year 9 Months Ago on 19 Jan 2024
Operation Wallacea Limited (PSC) Appointed
1 Year 9 Months Ago on 19 Jan 2024
Sir Charles Raymond Burrell Appointed
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Previous accounting period shortened from 31 October 2024 to 30 September 2024
Submitted on 23 Jun 2025
Registration of charge 144324050001, created on 27 March 2025
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 31 October 2023
Submitted on 1 Aug 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 1 Aug 2024
Notification of Operation Wallacea Limited as a person with significant control on 19 January 2024
Submitted on 22 Jan 2024
Statement of capital following an allotment of shares on 19 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 22 Jan 2024
Cessation of Alexander Charles Tozer as a person with significant control on 19 January 2024
Submitted on 22 Jan 2024
Repayment History
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