Repc Enterprise Ltd is a private limited company located at Tagus House, 9 Ocean Way, Southampton SO14 3TJ. Incorporated on 2017-11-21, this 6-year-old company is run by 1 director.
Director Carole M., appointed on 21 November 2017.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was sent on 2023-10-31 and the deadline for the following filing is 2024-11-14. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Tagus House |
| Office Address2 | 9 Ocean Way |
| Town | Southampton |
| Post code | SO14 3TJ |
| Country of origin | United Kingdom |
| Registration Number | 11074910 |
| Date of Incorporation | Tue, 21st Nov 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (137 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 21 November 2017
The list of PSCs who own or have control over the company consists of 4 names. As we identified, there is Adrian G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lisa N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sharon P., 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.
Adrian G.
| Notified on | 21 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lisa N.
| Notified on | 21 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sharon P.
| Notified on | 21 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carole M.
| Notified on | 21 November 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st October 2023 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
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