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Employee Republic Limited, MK9 3BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EMPLOYEE REPUBLIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Employee Republic Limited. The company was founded 9 years ago and was given the registration number 09458604. The firm's registered office is in MILTON KEYNES. You can find them at Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EMPLOYEE REPUBLIC LIMITED
Company Number:09458604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, Worship Street, London, England, EC2A 2AB

Director22 December 2022Active
1-3, Worship Street, London, England, EC2A 2AB

Director22 December 2022Active
63, Bermondsey Street, London, England, SE1 3XF

Director25 February 2015Active
63, Bermondsey Street, London, England, SE1 3XF

Director31 July 2015Active
63, Bermondsey Street, London, England, SE1 3XF

Director02 July 2015Active
63, Bermondsey Street, London, England, SE1 3XF

Director10 March 2019Active
Osborne Clarke Llp, One London Wall, London, United Kingdom, EC2Y 5EB

Director14 May 2018Active

People with Significant Control

Sona Technologies Ltd
Notified on:22 December 2022
Status:Active
Country of residence:England
Address:C/O Buckworths, 1-3 Worship Street, London, England, EC2A 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bolt Investments (Uk) Llp
Notified on:29 September 2016
Status:Active
Country of residence:England
Address:Great Oaks, Lubbock Road, Chislehurst, England, BR7 5LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert James Liddiard
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:63, Bermondsey Street, London, England, SE1 3XF
Nature of control:
  • Ownership of shares 25 to 50 percent
Craig Phillip Mcmillan
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:63, Bermondsey Street, London, England, SE1 3XF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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