Replanet Blue Limited (reg no 13335875) is a private limited company founded on 2021-04-14 in England. The enterprise was registered at Wallace House, Old Bolingbroke, Spilsby PE23 4EX. Changed on 2023-03-22, the previous name the enterprise utilized was Replanet Ltd. Replanet Blue Limited is operating under SIC code: 74901 which means "environmental consulting activities".

Company details

Name Replanet Blue Limited
Number 13335875
Date of Incorporation: Wed, 14th Apr 2021
End of financial year: 30 September
Address: Wallace House, Old Bolingbroke, Spilsby, PE23 4EX
SIC code: 74901 - Environmental consulting activities

As for the 6 directors that can be found in the firm, we can name: Timothy C. (in the company from 07 May 2021), Louis D. (appointment date: 07 May 2021), Isabel H. (appointed on 07 May 2021). The Companies House indexes 2 persons of significant control, namely: Replanet Limited can be reached at Old Bolingbroke, PE23 4EX Spilsby, Lincolnshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alexander T. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2022-04-30
Current Assets 234,286
Total Assets Less Current Liabilities 229,077

People with significant control

Replanet Limited
19 December 2023
Address Wallace House Old Bolingbroke, Spilsby, Lincolnshire, PE23 4EX, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, Cardiff
Registration number 14432405
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alexander T.
14 April 2021 - 13 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2024-01-22
filed on: 22nd, January 2024 | confirmation statement
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