Company information:
Ranplan Holdings Limited (No: 09363975)
Status: Active
Incorporated: 22-Dec-2014
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 01-May-2025
Industry Class: 61200 - Wireless telecommunications activities
Current Director: JOHN ANDERSON SCOTLAND WATSON ( DOB: Jul-1965 From: Sep-2019 )
Current Director: GEORGE CHRISTER STEPHEN WELLS ( DOB: Apr-1974 From: Feb-2020 )
Current Director: JOYCE YUHUA WU ( DOB: Nov-1966 From: Aug-2019 )
Current Director: JOYCE YUHUA WU ( DOB: Nov-1966 From: Aug-2019 )
Resigned Director: RICHARD MICHAEL BURSBY ( DOB: Dec-1967 From: Dec-2014 To: Dec-2014 )
Resigned Director: CHRISTOPHER JOHN CASWELL ( DOB: Jan-1951 From: May-2015 To: Aug-2019 )
Resigned Director: JOHN MALCOLM FOSTER ( From: Jul-2015 To: Dec-2018 )
Resigned Director: HUNTSMOOR LIMITED ( From: Dec-2014 To: Dec-2014 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Dec-2014 To: Dec-2014 )
Resigned Director: HONGBING LI ( From: May-2015 To: Dec-2018 )
Resigned Director: GRAHAM PEEL ( DOB: Jan-1958 From: May-2015 To: Apr-2016 )
Resigned Director: JOHN ANDERSON SCOTLAND WATSON ( DOB: Jul-1965 From: Sep-2019 To: Jan-2020 )
Resigned Director: ALASTAIR MARK WILLIAMSON ( DOB: Oct-1964 From: Dec-2016 To: Aug-2019 )
Resigned Director: JOYCE YUHUA WU ( DOB: Nov-1966 From: Dec-2014 To: Jul-2015 )
Resigned Director: JINXING XUE ( From: May-2015 To: Dec-2018 )
Resigned Director: JIE ZHANG ( DOB: Jun-1967 From: Jul-2015 To: Dec-2018 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Dec-2014 To: Mar-2015 )
Persons of Significant Control:
Ranplan Group Ab, 7 Lutzengatan, Stockholm, 11520, Sweden: Ownership of shares – 75% or more (Notified: 2018-04-14)
Mrs Joyce Yuhua Wu, Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-01, Ceased: 2018-04-14)
Mr Jinxing Xue, Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-01, Ceased: 2018-04-14)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 21 | 22 | 22 | 23 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 80,003 | 380,003 | 948,081 | 1,368,081 | 1,368,081 | 1,368,081 | 1,368,081 | 80003.0,380003.0,948081.0,1368081.0,0.0,1368081.0,0.0,1368081.0,0.0,1368081.0 | |||
| Current assets | 8,357,735 | 1,549,389 | 4,947,677 | 6,843,012 | 10,554,627 | 11,928,310 | 14,934,385 | 8357735.0,1549389.0,4947677.0,6843012.0,0.0,10554627.0,0.0,11928310.0,0.0,14934385.0 | |||
| Current assets / Debtors | 8,254,976 | 8254976.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Current assets / Debtors / Trade debtors / trade receivables | 738 | 738.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Current assets / Cash at bank and on hand | 102,759 | 117,625 | 16,235 | 62,798 | 12,551 | 3,030 | 2,320 | 102759.0,117625.0,16235.0,62798.0,0.0,12551.0,0.0,3030.0,0.0,2320.0 | |||
| Net current assets (liabilities) | 8,343,571 | -1,679,851 | -2,268,966 | -2,702,915 | -2,724,505 | -1,661,212 | -1,852,470 | 8343571.0,-1679851.0,-2268966.0,-2702915.0,0.0,-2724505.0,0.0,-1661212.0,0.0,-1852470.0 | |||
| Creditors / Trade creditors / trade payables | 10,324 | 10324.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Net assets (liabilities) | 8,423,574 | -1,299,848 | -1,320,885 | -1,334,834 | -1,356,424 | -293,131 | -484,389 | 8423574.0,-1299848.0,-1320885.0,-1334834.0,0.0,-1356424.0,0.0,-293131.0,0.0,-484389.0 | |||
| Equity / share capital and reserves | 8,423,574 | -1,299,848 | -1,320,885 | -1,334,834 | -1,356,424 | -293,131 | -484,389 | 8423574.0,-1299848.0,-1320885.0,-1334834.0,0.0,-1356424.0,0.0,-293131.0,0.0,-484389.0 |