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 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
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)
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 |