Rplc (UK) Limited is a private limited company situated at Burley Heyes Mill Arley Road, Appleton, Warrington WA4 4RS. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-12-08, this 6-year-old company is run by 2 directors and 1 secretary.
Director Pauline H., appointed on 02 March 2018. Director Ray H., appointed on 08 December 2017.
As far as secretaries are concerned, we can mention: Pauline H., appointed on 08 December 2017.
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The latest confirmation statement was filed on 2022-12-07 and the due date for the next filing is 2023-12-21. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Burley Heyes Mill Arley Road |
| Office Address2 | Appleton |
| Town | Warrington |
| Post code | WA4 4RS |
| Country of origin | United Kingdom |
| Registration Number | 11104408 |
| Date of Incorporation | Fri, 8th Dec 2017 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 02 March 2018
Position: Director
Appointed: 08 December 2017
Position: Secretary
Appointed: 08 December 2017
The list of persons with significant control that own or have control over the company consists of 4 names. As we identified, there is Ray H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Pauline H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ray H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ray H.
| Notified on | 23 January 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Pauline H.
| Notified on | 23 January 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Ray H.
| Notified on | 8 December 2017 |
| Ceased on | 23 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pauline H.
| Notified on | 8 December 2017 |
| Ceased on | 23 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | ||||
| Current Assets | 100 | 2 454 | 6 721 | 8 955 | 16 245 |
| Net Assets Liabilities | 100 | 1 873 | 1 478 | 4 516 | 20 070 |
| Other | |||||
| Creditors | 143 958 | 144 769 | 203 966 | 748 980 | |
| Fixed Assets | 139 631 | 139 526 | 199 527 | 752 805 | |
| Net Current Assets Liabilities | 100 | 141 504 | 138 048 | 8 955 | 732 735 |
| Number Shares Allotted | 900 | ||||
| Par Value Share | 0 | ||||
| Total Assets Less Current Liabilities | 100 | 1 873 | 146 247 | 4 516 | 20 070 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 12th, September 2023 |
accounts | Free Download (3 pages) |
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