REPAIRBASE BILLING LIMITED - LONDON
Company Profile | Company Filings |
Overview
REPAIRBASE BILLING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REPAIRBASE BILLING LIMITED was incorporated 5 years ago on 21/01/2019 and has the registered number: 11778170. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
REPAIRBASE BILLING LIMITED was incorporated 5 years ago on 21/01/2019 and has the registered number: 11778170. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
REPAIRBASE BILLING LIMITED - LONDON
This company is listed in the following categories:
47421 - Retail sale of mobile telephones
47421 - Retail sale of mobile telephones
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 30/09/2022 | 29/02/2024 |
Registered Office
2 PRINCE GEORGES ROAD
LONDON
SW19 2PX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2023 | 03/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS GEORGINA STANISCIA | Mar 1989 | British | Director | 2021-01-21 | CURRENT |
MRS JOANNE VICTORIA GARNER | Oct 1988 | British | Director | 2019-01-21 UNTIL 2022-09-30 | RESIGNED |
MR STEVEN OLIVER GARNER | Jul 1986 | British | Director | 2019-01-21 UNTIL 2024-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Replace Base Ltd | 2020-03-31 - 2024-05-01 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Steven Oliver Garner | 2019-01-21 - 2020-03-31 | 7/1986 | Northampton Northamptonshire | Significant influence or control |
Mrs Joanne Victoria Garner | 2019-01-21 - 2020-03-31 | 10/1988 | Northampton | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Repairbase Billing Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-28 | 31-05-2023 | £240 Cash £-41,267 equity |
Repairbase Billing Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-22 | 31-05-2021 | £1,104 Cash £-28,457 equity |
Repairbase Billing Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-14 | 31-05-2020 | £7,308 Cash £-15,962 equity |
Repairbase Billing Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-28 | 31-05-2019 | £24,383 Cash £-7,155 equity |