ROPLAN LIMITED

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ROPLAN LIMITED

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Key Data

Status

Active

Company No.

02155002

Incorporation date

14/08/1987

Size

Small

Contacts

Registered address

Registered address

Suite 4, 7th Floor 50 Broadway, London SW1H 0DBCopy
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Latest events (Record since 17/03/2021)
dot icon17/03/2026
Registered office address changed from Prince Henry House Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2026-03-17
dot icon20/01/2026
Confirmation statement made on 2026-01-18 with no updates
dot icon29/12/2025
Termination of appointment of Jenna Myszak as a director on 2025-12-12
dot icon22/10/2025
Second filing for the notification of Idex Corporation as a person with significant control
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
dot icon05/08/2025
Termination of appointment of Lisa Michelle Anderson as a secretary on 2025-05-30
dot icon05/08/2025
Appointment of Mr Steven Martin Samp as a director on 2025-05-30
dot icon05/08/2025
Appointment of Mr Samuel Veijo Rayburn as a secretary on 2025-05-30
dot icon09/06/2025
Termination of appointment of Abhishek Khandelwal as a director on 2025-05-30
dot icon24/01/2025
Confirmation statement made on 2025-01-18 with no updates
dot icon03/12/2024
Secretary's details changed for Lisa Michelle Anderson on 2024-12-03
dot icon22/09/2024
Accounts for a small company made up to 2023-12-31
dot icon09/03/2024
Second filing for the appointment of Abhishek Khandelwal as a director
dot icon19/01/2024
Confirmation statement made on 2024-01-18 with no updates
dot icon19/01/2024
Appointment of Abhishek Khanpelwal as a director on 2023-01-17
dot icon05/01/2024
Termination of appointment of Bret Alan Prybylski as a director on 2023-11-09
dot icon10/11/2023
Director's details changed for Bret Alan Prybylski on 2023-10-31
dot icon24/10/2023
Appointment of Lisa Michelle Anderson as a secretary on 2023-10-19
dot icon10/10/2023
Appointment of Bret Alan Prybylski as a director on 2023-10-02
dot icon06/10/2023
Accounts for a small company made up to 2022-12-31
dot icon15/09/2023
Termination of appointment of William Kevin Grogan as a director on 2023-09-15
dot icon04/04/2023
Second filing for the termination of Edward Stone Riley as a director
dot icon27/03/2023
Appointment of Guido Jeifetz as a director on 2023-03-14
dot icon27/03/2023
Termination of appointment of Neil Thompson as a director on 2023-03-14
dot icon24/01/2023
Confirmation statement made on 2023-01-18 with no updates
dot icon29/12/2022
Accounts for a small company made up to 2021-12-31
dot icon20/12/2022
Appointment of Jenna Myszak as a director on 2022-09-01
dot icon20/12/2022
Appointment of William Kevin Grogan as a director on 2022-09-01
dot icon15/12/2022
Termination of appointment of Edward Stone Riley as a director on 2022-05-18
dot icon17/03/2021
Notification of Roplan Sales Ab as a person with significant control on 2021-02-24

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, Neil
Director
18/07/2019 - 14/03/2023
7
Tuck, Richard Clive
Director
17/05/2011 - 28/09/2011
13
Prybylski, Bret Alan
Director
02/10/2023 - 09/11/2023
12
Grogan, William Kevin
Director
01/09/2022 - 15/09/2023
18
Myszak, Jenna
Director
01/09/2022 - 12/12/2025
23

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ROPLAN LIMITED

ROPLAN LIMITED is an(a) Active company incorporated on 14/08/1987 with the registered office located at Suite 4, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROPLAN LIMITED?

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ROPLAN LIMITED is currently Active. It was registered on 14/08/1987 .

Where is ROPLAN LIMITED located?

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ROPLAN LIMITED is registered at Suite 4, 7th Floor 50 Broadway, London SW1H 0DB.

What does ROPLAN LIMITED do?

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ROPLAN LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ROPLAN LIMITED?

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The latest filing was on 17/03/2026: Registered office address changed from Prince Henry House Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2026-03-17.