REPL SOFTWARE LIMITED
20 ST. ANDREW STREET, LONDON EC4A 3AG- Liquidation
- Private Limited Company
- Company No. 12178614
- Last Updated: 01 Mar 2024
Company Profile
REPL SOFTWARE LIMITED was incorporated on Wednesday, August 28, 2019 as a Private Limited Company with registered address in LONDON. REPL SOFTWARE LIMITED has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 2 months and 14 days.
| Name | REPL SOFTWARE LIMITED |
|---|---|
| Company number | 12178614 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
20 ST. ANDREW STREET LONDON EC4A 3AG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Christopher Stuart Love Nationality: British |
Dates: Wednesday, August 28, 2019 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael John Dalrymple Callender Nationality: British |
Dates: Wednesday, August 28, 2019 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Quinton Nationality: British |
Dates: Wednesday, August 28, 2019 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Repl Group Worldwide Limited Fenchurch Street, EC3M 3BD |
Dates: Wednesday, August 28, 2019 - 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 | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-895 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 25 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REPL SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REPL SOFTWARE LIMITED | 28 Aug 2019 |