Rplc (UK) Limited

General information

Name:

Rplc (UK) Ltd

Office Address:

Burley Heyes Mill Arley Road Appleton WA4 4RS Warrington

Number: 11104408

Incorporation date: 2017-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Warrington registered with number: 11104408. The firm was established in 2017. The headquarters of the firm is situated at Burley Heyes Mill Arley Road Appleton. The zip code is WA4 4RS. The enterprise's principal business activity number is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. The firm's most recent financial reports cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2022-12-07.

There is a group of two directors leading this particular business at the current moment, namely Pauline H. and Ray H. who have been executing the directors assignments since Friday 2nd March 2018. To find professional help with legal documentation, the abovementioned business has been utilizing the skillset of Pauline H. as a secretary for the last 7 years.

Executives who have control over the firm are as follows: Ray H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Pauline H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Pauline H.

Role: Director

Appointed: 02 March 2018

Latest update: 6 January 2024

Ray H.

Role: Director

Appointed: 08 December 2017

Latest update: 6 January 2024

Pauline H.

Role: Secretary

Appointed: 08 December 2017

Latest update: 6 January 2024

People with significant control

Ray H.
Notified on 23 January 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Pauline H.
Notified on 23 January 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Ray H.
Notified on 8 December 2017
Ceased on 23 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pauline H.
Notified on 8 December 2017
Ceased on 23 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-08
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
6
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