OpenRegistry
Companies House/Northwich/Company profile

REMPLAN LIMITED

Active
11371065·incorporated 2018-05-18

REMPLAN LIMITED is an active UK private limited company, incorporated on 18 May 2018 at Companies House (number 11371065; OpenRegistry canonical ID GB-11371065-remplan-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 3,975 active companies registered in Northwich (postcode CW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-18
Registered Address
20 LONDON ROAD, FIRST FLOOR OFFICE, NORTHWICH, CW9 5HD, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-30. Next accounts due 2027-02-28. Financial year-end: 30/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-15. Next confirmation statement due 2026-04-29.

Persons with significant control

REMPLAN LIMITED has 1 person with significant control on file:

  • Mr Yves Ramsay Smith born 2003 resident in England, British national. Notified 2021-03-31.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Christopher Hanley Pickles born 1963 resident in England, British national. Notified 2018-05-18. Ceased 2019-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Eann Rowan Smith born 1969 resident in United Kingdom, British national. Notified 2019-09-11. Ceased 2021-03-31.
    • Owns 75% or more of shares

Previous names

REMPLAN LIMITED has previously traded as:

  • OYSTER CAPITAL LIMITED (until 2024-01-04)
  • REVOLVING PORTAL LIMITED (until 2018-07-19)

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