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REPOPTIM LTD

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

This company is commonly known as Repoptim Ltd. The company was founded 5 years ago and was given the registration number 11726676. The firm's registered office is in LONDON. You can find them at 57 Cloncurry Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:REPOPTIM LTD
Company Number:11726676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:57 Cloncurry Street, London, United Kingdom, SW6 6DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Stamford Brook Avenue, London, England, W6 0YB

Director12 February 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director14 December 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director29 May 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director08 June 2021Active

People with Significant Control

Mr Denis Raphael Yves Daniel Dubois
Notified on:14 December 2018
Status:Active
Date of birth:November 1970
Nationality:French
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Persons with significant control

Change to a person with significant control.

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2024-03-06Persons with significant control

Change to a person with significant control.

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2024-02-26Confirmation statement

Confirmation statement with updates.

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2024-01-24Accounts

Accounts with accounts type unaudited abridged.

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2024-01-23Persons with significant control

Change to a person with significant control.

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2024-01-23Confirmation statement

Confirmation statement with updates.

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2024-01-22Officers

Change person director company with change date.

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2023-11-30Officers

Termination director company with name termination date.

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2023-11-30Officers

Termination director company with name termination date.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-02-21Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-22Confirmation statement

Confirmation statement with updates.

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2022-03-15Address

Change registered office address company with date old address new address.

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2022-02-25Officers

Change person director company with change date.

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2022-02-11Accounts

Accounts amended with made up date.

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2022-02-11Accounts

Accounts amended with made up date.

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2022-01-20Accounts

Accounts with accounts type unaudited abridged.

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2021-08-18Resolution

Resolution.

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2021-06-15Officers

Appoint person director company with name date.

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2021-06-11Officers

Appoint person director company with name date.

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2021-06-11Capital

Capital allotment shares.

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2021-03-05Resolution

Resolution.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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