Reprezent Ltd in 133 Copeland Road LONDON - SE15 3SN

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Reprezent Ltd LONDON

Founded in 2004, Reprezent, classified under reg no. 05238736 is an active company. Currently registered at Unit C3 Bussey Building SE15 3SN, London the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since September 5, 2014 Reprezent Ltd is no longer carrying the name Rerpezent.

At present there are 4 directors in the the company, namely Tarek C., Scott L. and Nicholas G. and others. In addition one secretary - Shane C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sam H. who worked with the the company until 1 October 2005.

Reprezent Ltd Address / Contact

Office Address	Unit C3 Bussey Building
Office Address2	133 Copeland Road
Town	London
Post code	SE15 3SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05238736
Date of Incorporation	Wed, 22nd Sep 2004
Industry	Other education not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Tarek C.

Position: Director

Appointed: 31 May 2022

Scott L.

Position: Director

Appointed: 01 April 2017

Nicholas G.

Position: Director

Appointed: 01 April 2008

Shane C.

Position: Director

Appointed: 01 October 2006

Shane C.

Position: Secretary

Appointed: 11 October 2005

Leiha S.

Position: Director

Appointed: 31 May 2022

Resigned: 19 October 2022

Gabriele P.

Position: Director

Appointed: 31 May 2022

Resigned: 19 October 2022

Sarah G.

Position: Director

Appointed: 01 April 2018

Resigned: 31 May 2022

Andrew B.

Position: Director

Appointed: 12 October 2009

Resigned: 31 March 2017

Paul K.

Position: Director

Appointed: 01 March 2006

Resigned: 17 January 2016

Sam H.

Position: Secretary

Appointed: 22 September 2004

Resigned: 01 October 2005

Paul K.

Position: Director

Appointed: 22 September 2004

Resigned: 01 October 2005

Sam H.

Position: Director

Appointed: 22 September 2004

Resigned: 01 October 2005

Shane C.

Position: Director

Appointed: 22 September 2004

Resigned: 01 October 2005

Genevieve M.

Position: Director

Appointed: 22 September 2004

Resigned: 15 October 2006

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As we researched, there is Nicholas G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Shane C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Scott L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas G.

Notified on	6 April 2016
Ceased on	1 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Shane C.

Notified on	6 April 2016
Ceased on	1 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Scott L.

Notified on	1 April 2017
Ceased on	1 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Andrew B.

Notified on	6 April 2016
Ceased on	31 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Rerpezent	September 5, 2014
Eclectic Productions Uk	September 1, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	61 435	-37 379	5 099

Balance Sheet
Cash Bank On Hand				160 827	73 388	37 880
Current Assets	80 126	34 967		173 732	181 540	88 998
Debtors	77 163	34 967	23 663	12 905	108 152	51 118
Net Assets Liabilities				119 844	136 464	-56 186
Other Debtors				12 405	107 152	48 418
Property Plant Equipment				21 897	16 423	12 317
Cash Bank In Hand	2 963
Net Assets Liabilities Including Pension Asset Liability	61 435	-37 379	5 099
Tangible Fixed Assets	68 197	67 548	58 822

Reserves/Capital
Profit Loss Account Reserve	61 435	-37 379	5 099
Shareholder Funds	61 435	-37 379	5 099

Other
Accumulated Depreciation Impairment Property Plant Equipment				187 404	192 878	196 984
Average Number Employees During Period				4	7	8
Bank Borrowings Overdrafts				6 312	9 666	23 164
Corporation Tax Payable				5 951	5 654
Creditors				28 579	24 884	129 970
Depreciation Rate Used For Property Plant Equipment					25	25
Increase From Depreciation Charge For Year Property Plant Equipment					5 474	4 106
Net Current Assets Liabilities	5 867	-100 298	-49 094	145 153	156 656	-40 972
Other Creditors				13 588	5 876	72 026
Other Taxation Social Security Payable				565	924	33 047
Property Plant Equipment Gross Cost					209 301	209 301
Taxation Including Deferred Taxation Balance Sheet Subtotal				3 518	2 593	2 511
Total Assets Less Current Liabilities	74 064	-32 750	9 728	167 050	173 079	-28 655
Trade Creditors Trade Payables				2 163	2 764	1 733
Trade Debtors Trade Receivables				500	1 000	2 700
Creditors Due After One Year	12 629	4 629	4 629
Creditors Due Within One Year	74 259	135 265	72 757
Tangible Fixed Assets Additions		19 392	10 880
Tangible Fixed Assets Cost Or Valuation	164 737	184 129	195 009
Tangible Fixed Assets Depreciation	96 540	116 581	136 187
Tangible Fixed Assets Depreciation Charged In Period		20 041	19 606

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (9 pages)
CH01	On September 25, 2023 director's details were changed filed on: 3rd, October 2023	officers	Free Download (2 pages)
CH01	On September 25, 2023 director's details were changed filed on: 3rd, October 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 19th, December 2022	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on October 19, 2022 filed on: 19th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 19, 2022 filed on: 19th, October 2022	officers	Free Download (1 page)
AD03	Registered inspection location new location: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN. filed on: 12th, October 2022	address	Free Download (1 page)
CH01	On September 15, 2022 director's details were changed filed on: 11th, October 2022	officers	Free Download (2 pages)
AP01	On May 31, 2022 new director was appointed. filed on: 7th, June 2022	officers	Free Download (2 pages)
AP01	On May 31, 2022 new director was appointed. filed on: 7th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2022 filed on: 7th, June 2022	officers	Free Download (1 page)
AP01	On May 31, 2022 new director was appointed. filed on: 7th, June 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 6th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 15th, April 2021	accounts	Free Download (9 pages)
CH01	On August 1, 2019 director's details were changed filed on: 2nd, September 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 16th, October 2019	accounts	Free Download (8 pages)
CH01	On March 15, 2019 director's details were changed filed on: 28th, March 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, June 2018	accounts	Free Download (7 pages)
AP01	On April 1, 2017 new director was appointed. filed on: 14th, May 2018	officers	Free Download (2 pages)
AP01	On April 1, 2018 new director was appointed. filed on: 14th, May 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 13th, December 2017	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on March 31, 2017 filed on: 13th, April 2017	officers	Free Download (1 page)
CH01	On August 11, 2016 director's details were changed filed on: 5th, December 2016	officers	Free Download (2 pages)
CH03	On August 11, 2016 secretary's details were changed filed on: 5th, December 2016	officers	Free Download (1 page)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2016 filed on: 16th, June 2016	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 25th, April 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 27th, January 2016	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on January 17, 2016 filed on: 17th, January 2016	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to September 22, 2015 filed on: 23rd, October 2015	annual return	Free Download (5 pages)
AD01	New registered office address Unit C3 Bussey Building 133 Copeland Road London SE15 3SN. Change occurred on October 23, 2015. Company's previous address: 91-93 Queens Road Peckham London SE15 2EZ. filed on: 23rd, October 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 7th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to September 22, 2014 filed on: 17th, October 2014	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 5, 2014 filed on: 5th, September 2014	resolution
CERTNM	Company name changed rerpezent LTDcertificate issued on 05/09/14 filed on: 5th, September 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 1, 2014 filed on: 1st, September 2014	resolution
CERTNM	Company name changed eclectic productions ukcertificate issued on 01/09/14 filed on: 1st, September 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 17th, December 2013	accounts	Free Download (15 pages)
CH03	On July 1, 2013 secretary's details were changed filed on: 17th, October 2013	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to September 22, 2013 filed on: 17th, October 2013	annual return	Free Download (5 pages)
AD01	Company moved to new address on June 17, 2013. Old Address: 441 New Cross Road New Cross London SE14 6TA filed on: 17th, June 2013	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 20th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return, no members record, drawn up to September 22, 2012 filed on: 8th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 9th, November 2011	accounts	Free Download (17 pages)
AR01	Annual return, no members record, drawn up to September 22, 2011 filed on: 7th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 7th, December 2010	accounts	Free Download (10 pages)
CH01	On September 19, 2010 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
CH01	On September 19, 2010 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to September 22, 2010 filed on: 19th, October 2010	annual return	Free Download (5 pages)
CH01	On January 1, 2010 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, February 2010	accounts	Free Download (5 pages)
AP01	On October 22, 2009 new director was appointed. filed on: 22nd, October 2009	officers	Free Download (2 pages)
CH01	On July 4, 2009 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH01	On July 27, 2009 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH01	On June 27, 2009 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH03	On June 27, 2009 secretary's details were changed filed on: 21st, October 2009	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to September 22, 2009 filed on: 21st, October 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 13th, May 2009	resolution	Free Download (24 pages)
363a	Period up to October 20, 2008 - Annual return with full member list filed on: 20th, October 2008	annual return	Free Download (3 pages)
288a	On October 7, 2008 Director appointed filed on: 7th, October 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 18th, August 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 29th, July 2008	accounts	Free Download (5 pages)
225	Curr sho from 30/09/2008 to 31/03/2008 filed on: 19th, March 2008	accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, September 2007	officers	Free Download (1 page)
363a	Period up to September 28, 2007 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (2 pages)
363a	Period up to September 28, 2007 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, September 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 9th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 9th, July 2007	accounts	Free Download (5 pages)
288a	On November 23, 2006 New director appointed filed on: 23rd, November 2006	officers	Free Download (1 page)
288a	On November 23, 2006 New director appointed filed on: 23rd, November 2006	officers	Free Download (1 page)
288b	On November 22, 2006 Director resigned filed on: 22nd, November 2006	officers	Free Download (1 page)
288b	On November 22, 2006 Director resigned filed on: 22nd, November 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, October 2006	officers	Free Download (1 page)
363a	Period up to October 17, 2006 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (2 pages)
287	Registered office changed on 17/10/06 from: 441 newcross road newcross london SE14 6TA filed on: 17th, October 2006	address	Free Download (1 page)
287	Registered office changed on 17/10/06 from: 441 newcross road newcross london SE14 6TA filed on: 17th, October 2006	address	Free Download (1 page)
363a	Period up to October 17, 2006 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (2 pages)
288a	On June 23, 2006 New director appointed filed on: 23rd, June 2006	officers	Free Download (1 page)
288a	On June 23, 2006 New secretary appointed filed on: 23rd, June 2006	officers	Free Download (1 page)
288a	On June 23, 2006 New director appointed filed on: 23rd, June 2006	officers	Free Download (1 page)
288a	On June 23, 2006 New secretary appointed filed on: 23rd, June 2006	officers	Free Download (1 page)
288b	On June 13, 2006 Director resigned filed on: 13th, June 2006	officers	Free Download (1 page)
288b	On June 13, 2006 Secretary resigned;director resigned filed on: 13th, June 2006	officers	Free Download (1 page)
288b	On June 13, 2006 Secretary resigned;director resigned filed on: 13th, June 2006	officers	Free Download (1 page)
288b	On June 13, 2006 Director resigned filed on: 13th, June 2006	officers	Free Download (1 page)
288b	On June 13, 2006 Director resigned filed on: 13th, June 2006	officers	Free Download (1 page)
288b	On June 13, 2006 Director resigned filed on: 13th, June 2006	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 17th, May 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 17th, May 2006	accounts	Free Download (10 pages)
363s	Period up to October 25, 2005 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to October 25, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to October 25, 2005 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to October 25, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
NEWINC	Certificate of incorporation filed on: 22nd, September 2004	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 22nd, September 2004	incorporation	Free Download (21 pages)

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