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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S&J RENTALS LIMITED SYWELL ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
TECH REVIVAL GROUP LIMITED NORTHAMPTONSHIRE ENGLAND Active UNAUDITED ABRIDGED 47421 - Retail sale of mobile telephones
STP TRADING LTD SYWELL ENGLAND Active -... DORMANT 47910 - Retail sale via mail order houses or via Internet
BFBH HOLDINGS LIMITED SYWELL ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PSA PARTS LIMITED LONDON Active FULL 47990 - Other retail sale not in stores, stalls or markets
THE REPLACE BASE LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
2PG INVESTMENTS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices