REPL DIGITAL LIMITED - LONDON


Company Profile Company Filings

Overview

REPL DIGITAL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
REPL DIGITAL LIMITED was incorporated 12 years ago on 01/02/2012 and has the registered number: 07931732. The accounts status is SMALL and accounts are next due on 31/05/2022.

REPL DIGITAL LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/03/2020 31/05/2022

Registered Office

20 ST. ANDREW STREET
LONDON
EC4A 3AG

This Company Originates in : United Kingdom
Previous trading names include:
TINDERSTONE LTD (until 24/10/2014)

Confirmation Statements

Last Statement Next Statement Due
23/10/2021 06/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK BOYD SIMPSON Dec 1961 British Director 2021-03-02 CURRENT
MR JOHN ANTHONY MCLAUGHLIN Aug 1974 Irish Director 2021-03-02 CURRENT
MR DANIEL KENNETH BURTON Sep 1973 British Director 2021-03-02 CURRENT
MR PATRICK BRIAN FRANCIS ROWE Nov 1964 British Director 2021-03-02 UNTIL 2022-05-17 RESIGNED
MR ANTHONY RICE Feb 1974 British Director 2021-03-02 UNTIL 2022-01-28 RESIGNED
MRS LORRAINE SEYCHELLE NICHOLS Jul 1971 British Director 2015-11-02 UNTIL 2021-03-02 RESIGNED
MR THOMAS QUINTON Jun 1979 British Director 2012-05-01 UNTIL 2021-03-02 RESIGNED
MR CHRISTOPHER STUART LOVE Feb 1976 British Director 2012-05-01 UNTIL 2021-03-02 RESIGNED
MR PETER JONES May 1947 British Director 2015-11-02 UNTIL 2017-03-31 RESIGNED
MRS CERYS LLOYD JOHNSON Oct 1970 British Director 2015-11-02 UNTIL 2021-03-02 RESIGNED
MR JUSTIN FORREST Nov 1970 British Director 2012-05-01 UNTIL 2014-03-31 RESIGNED
MR MICHAEL JOHN DALRYMPLE CALLENDER Dec 1970 British Director 2012-02-01 UNTIL 2021-03-02 RESIGNED
MR BRYAN BLACK Sep 1974 British Director 2012-05-01 UNTIL 2021-03-02 RESIGNED
MRS CERYS JOHNSON Secretary 2012-07-01 UNTIL 2015-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Stuart Love 2016-04-06 - 2021-03-02 2/1976 London   Ownership of shares 25 to 50 percent
Mr Mike Callender 2016-04-06 - 2021-03-02 12/1970 London   Ownership of shares 25 to 50 percent
Mr Thomas Quinton 2016-04-06 - 2021-03-02 6/1979 London   Ownership of shares 25 to 50 percent
Repl Group Worldwide Limited 2016-04-06 Henley-In-Arden   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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