REPLETE LIMITED
4TH FLOOR, 399-401 STRAND, LONDON WC2R 0LT- Voluntary Arrangement
- Private Limited Company
- Company No. 06377821
- Last Updated: 01 Mar 2024
Company Profile
REPLETE LIMITED was incorporated on Friday, September 21, 2007 as a Private Limited Company with registered address in LONDON. REPLETE LIMITED has the status: Voluntary Arrangement and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 17 years 1 month and 22 days.
| Name | REPLETE LIMITED |
|---|---|
| Company number | 06377821 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2007 |
| Status | Voluntary Arrangement |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 399-401 STRAND LONDON WC2R 0LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Warren Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Jason Samuel Bedford Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Replete Holdings Limited 399-401 Strand, WC2R 0LT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| REPLETE LIMITED | 21 Sep 2007 |