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REPL DIGITAL LIMITED

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

This company is commonly known as Repl Digital Limited. The company was founded 13 years ago and was given the registration number 07931732. The firm's registered office is in HENLEY-IN-ARDEN. You can find them at Brook House, Birmingham Road, Henley-in-arden, West Midlands. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:REPL DIGITAL LIMITED
Company Number:07931732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Brook House, Birmingham Road, Henley-in-arden, West Midlands, England, B95 5QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Fenchurch Street, London, England, EC3M 3BD

Director02 March 2021Active
30, Fenchurch Street, London, England, EC3M 3BD

Director02 March 2021Active
30, Fenchurch Street, London, England, EC3M 3BD

Director02 March 2021Active
Brook House, Birmingham Road, Henley-In-Arden, England, B95 5QR

Secretary01 July 2012Active
Brook House, Birmingham Road, Henley-In-Arden, England, B95 5QR

Director01 May 2012Active
Brook House, Birmingham Road, Henley-In-Arden, England, B95 5QR

Director01 February 2012Active
5-7, High Street, Henley-In-Arden, England, B95 5AA

Director01 May 2012Active
Brook House, Birmingham Road, Henley-In-Arden, England, B95 5QR

Director02 November 2015Active
Brook House, Birmingham Road, Henley-In-Arden, England, B95 5QR

Director02 November 2015Active
Brook House, Birmingham Road, Henley-In-Arden, England, B95 5QR

Director01 May 2012Active
30, Fenchurch Street, London, England, EC3M 3BD

Director02 November 2015Active
30, Fenchurch Street, London, England, EC3M 3BD

Director01 May 2012Active
30, Fenchurch Street, London, England, EC3M 3BD

Director02 March 2021Active
30, Fenchurch Street, London, England, EC3M 3BD

Director02 March 2021Active

People with Significant Control

Mr Mike Callender
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:30, Fenchurch Street, London, England, EC3M 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Stuart Love
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:30, Fenchurch Street, London, England, EC3M 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Quinton
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:30, Fenchurch Street, London, England, EC3M 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Repl Group Worldwide Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Brook House, Birmingham Road, Henley-In-Arden, England, B95 5QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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