PROJECT REPUBLICA TOPCO LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

PROJECT REPUBLICA TOPCO LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
PROJECT REPUBLICA TOPCO LIMITED was incorporated 7 years ago on 26/08/2016 and has the registered number: 10347606. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PROJECT REPUBLICA TOPCO LIMITED - SHEFFIELD

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

32 JESSOPS RIVERSIDE
SHEFFIELD
S9 2RX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARTIN DOUGLAS STEWART Feb 1983 British Director 2022-09-01 CURRENT
MR PAUL REGINALD PORTER Jul 1971 British Director 2016-09-08 CURRENT
MR DARREN RICHARD MILLS Jul 1970 British Director 2016-09-08 CURRENT
MR CARL CAVERS Jul 1967 British Director 2016-09-08 CURRENT
MR TIM REPA-DAVIES Secretary 2022-10-19 CURRENT
ANDREW THOMAS WYNN Oct 1984 British Director 2016-08-26 UNTIL 2017-12-21 RESIGNED
MR DAVID CHARLES WILTON Oct 1962 British Director 2017-09-28 UNTIL 2022-09-01 RESIGNED
MR CHRISTOPHER MARK STOCKWELL Dec 1964 British Director 2016-09-08 UNTIL 2018-05-14 RESIGNED
MR IAN LIVINGSTONE Dec 1949 British Director 2016-09-08 UNTIL 2018-03-08 RESIGNED
MR HEINZ HOLSTEN Sep 1972 German Director 2016-08-26 UNTIL 2017-12-21 RESIGNED
MR KENNETH BEATY Dec 1968 British Director 2016-09-08 UNTIL 2018-03-08 RESIGNED
MR STEVEN JOHN WEBB Secretary 2018-05-14 UNTIL 2022-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sumo Group Plc 2017-12-13 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Perwyn Bidco (Uk) Limited 2016-08-26 - 2017-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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