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REPOSS LIMITED

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

This company is commonly known as Reposs Limited. The company was founded 18 years ago and was given the registration number 05794794. The firm's registered office is in SEVENOAKS. You can find them at Room 2, 1st Floor, 7 Blighs Walk, Sevenoaks, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:REPOSS LIMITED
Company Number:05794794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Room 2, 1st Floor, 7 Blighs Walk, Sevenoaks, England, TN13 1DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Bayham Road, Sevenoaks, TN13 3XD

Secretary25 April 2006Active
61 Bayham Road, Sevenoaks, TN13 3XD

Director25 April 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary25 April 2006Active
31, King George Vi Drive, Hove, England, BN3 6XF

Director03 June 2006Active
12 Pavilion Drive, Kemsley, Sittingbourne, ME10 2SZ

Director09 November 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director25 April 2006Active

People with Significant Control

Mr Richard John Holder
Notified on:25 April 2017
Status:Active
Date of birth:June 1975
Nationality:British
Address:1st Floor Springbank House, Sevenoaks, TN13 1XR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Lawrence Lansdale
Notified on:25 April 2017
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Room 2, 1st Floor, 7 Blighs Walk, Sevenoaks, England, TN13 1DB
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-08-30Address

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

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2018-02-13Capital

Capital return purchase own shares.

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2018-01-12Persons with significant control

Cessation of a person with significant control.

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2018-01-12Officers

Termination director company with name termination date.

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2018-01-12Capital

Capital cancellation shares.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-03-18Gazette

Gazette filings brought up to date.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2017-03-15Dissolution

Dissolved compulsory strike off suspended.

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2017-03-07Gazette

Gazette notice compulsory.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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