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The Reputation Exchange Plc BARNET

Founded in 2016, The Reputation Exchange PLC, classified under reg no. 09977505 is an active company. Currently registered at Suite 2a1, Northside House EN4 9EB, Barnet the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 1st April 2019 The Reputation Exchange Plc is no longer carrying the name Aroca Import & Export.

The company has 3 directors, namely Valloor K., Antonio M. and Andreas M.. Of them, Antonio M., Andreas M. have been with the company the longest, being appointed on 6 March 2023 and Valloor K. has been with the company for the least time - from 14 March 2023. As of 15 July 2025, there were 12 ex directors - Saba P., Alfredo V. and others listed below. There were no ex secretaries.

The Reputation Exchange Plc Address / Contact

Office Address Suite 2a1, Northside House
Office Address2 Mount Pleasant
Town Barnet
Post code EN4 9EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09977505
Date of Incorporation Fri, 29th Jan 2016
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (380 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Valloor K.

Position: Director

Appointed: 14 March 2023

Antonio M.

Position: Director

Appointed: 06 March 2023

Andreas M.

Position: Director

Appointed: 06 March 2023

Saba P.

Position: Director

Appointed: 01 July 2022

Resigned: 03 March 2023

Alfredo V.

Position: Director

Appointed: 01 July 2022

Resigned: 03 March 2023

Claudio G.

Position: Director

Appointed: 27 May 2022

Resigned: 02 February 2023

Ezio S.

Position: Director

Appointed: 02 July 2021

Resigned: 01 July 2022

Ernesto P.

Position: Director

Appointed: 02 July 2021

Resigned: 01 July 2022

Francesco D.

Position: Director

Appointed: 16 December 2019

Resigned: 05 December 2022

Basil P.

Position: Director

Appointed: 15 December 2019

Resigned: 01 July 2022

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 15 November 2019

Resigned: 01 September 2024

Vincenzo V.

Position: Director

Appointed: 01 September 2019

Resigned: 07 November 2022

Alon G.

Position: Director

Appointed: 01 September 2019

Resigned: 01 July 2021

Thomas B.

Position: Director

Appointed: 01 September 2019

Resigned: 01 July 2021

Alfredo V.

Position: Director

Appointed: 01 April 2019

Resigned: 02 December 2020

Dmitry O.

Position: Director

Appointed: 29 January 2016

Resigned: 01 April 2019

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is The Tithe Value Plc from London, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Tithe Value Plc

128 City Road, London, EC1V 2NX, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 10239054
Notified on 1 April 2019
Nature of control: 75,01-100% shares

Company previous names

Aroca Import & Export April 1, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-31
Net Worth100100 
Balance Sheet
Net Assets Liabilities 100100
Net Assets Liabilities Including Pension Asset Liability100100 
Reserves/Capital
Shareholder Funds100100 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted100100100
Par Value Share111
Share Capital Allotted Called Up Paid100100 

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
On Tuesday 1st April 2025 director's details were changed
filed on: 15th, April 2025 		Free Download (2 pages)

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