Remplan Limited
- Company number
- 11371065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2018
- Nature of business
- Dormant Company
Registered office
Previous names
- Oyster Capital Limited (until 4 Jan 2024)
- Revolving Portal Limited (until 19 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Eann | Director | 26 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Hanley Pickles | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2018 | 27 Sep 2019 |
| Mr Eann Rowan Smith | Ownership Of Shares 75 To 100 Percent | 11 Sep 2019 | 31 Mar 2021 |
| Mr Yves Ramsay Smith | Ownership Of Shares 75 To 100 Percent | 31 Mar 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 May 2025 | £1,661 | 0 |
| 30 May 2024 | £1,661 | 0 |
| 31 May 2023 | - | 0 |
| 31 May 2022 | - | 0 |
| 31 May 2021 | - | 0 |
| 31 May 2020 | -£1,661 | 0 |
| 31 May 2019 | -£121 | 1 |
Connections
Registered address
4,325 companies are registered at this address - likely a registration agent.