Renplan started in year 2014 as Private Limited Company with registration number 08904014. The Renplan company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Weston-super-mare at The Hive. Postal code: BS24 8EE. Since 2019-01-16 Renplan Ltd is no longer carrying the name Renplan Consulting.
The company has 2 directors, namely Benjamin L., Jenna L.. Of them, Jenna L. has been with the company the longest, being appointed on 20 February 2014 and Benjamin L. has been with the company for the least time - from 31 March 2014. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Hive |
| Office Address2 | 6 Beaufighter Road |
| Town | Weston-super-mare |
| Post code | BS24 8EE |
| Country of origin | United Kingdom |
| Registration Number | 08904014 |
| Date of Incorporation | Thu, 20th Feb 2014 |
| Industry | Urban planning and landscape architectural activities |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (218 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 31 March 2014
Position: Director
Appointed: 20 February 2014
The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Benjamin L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Benjamin L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Renplan Consulting | January 16, 2019 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 20 492 | 6 380 | 2 014 | 12 785 | |||||
| Balance Sheet | |||||||||
| Current Assets | 42 788 | 25 898 | 16 647 | 32 089 | 14 925 | 26 552 | 86 108 | 96 358 | 94 208 |
| Cash Bank In Hand | 40 790 | 22 565 | |||||||
| Debtors | 1 998 | 3 333 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 20 492 | 6 380 | 2 014 | 12 785 | |||||
| Tangible Fixed Assets | 365 | 1 738 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 4 | 4 | 4 | ||||||
| Profit Loss Account Reserve | 20 488 | 6 376 | 2 010 | ||||||
| Shareholder Funds | 20 492 | 6 380 | 2 014 | 12 785 | |||||
| Other | |||||||||
| Amount Specific Advance Or Credit Directors | 5 115 | 4 192 | 3 441 | 14 | 15 448 | 3 056 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 5 283 | 11 675 | 73 710 | 71 398 | 123 516 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 4 360 | 4 042 | 77 165 | 86 832 | 105 012 | ||||
| Creditors | 21 030 | 16 082 | 22 555 | 68 786 | 57 054 | 49 774 | |||
| Fixed Assets | 365 | 1 738 | 1 303 | 1 726 | 1 294 | 971 | 729 | 546 | 409 |
| Net Current Assets Liabilities | 20 127 | 4 642 | 711 | 11 059 | -1 157 | 3 997 | 17 322 | 39 304 | 44 434 |
| Total Assets Less Current Liabilities | 20 492 | 6 380 | 2 014 | 12 785 | 137 | 4 968 | 18 051 | 39 850 | 44 843 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||||
| Creditors Due Within One Year | 22 661 | 21 256 | 15 936 | 21 030 | |||||
| Number Shares Allotted | 4 | 4 | 4 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 4 | 4 | 4 | ||||||
| Tangible Fixed Assets Additions | 486 | 2 074 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 486 | 2 560 | |||||||
| Tangible Fixed Assets Depreciation | 121 | 822 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 121 | 701 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-09 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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