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 five years. Its financial year was closed on 30th September and its latest financial statement was filed on Monday 30th September 2019. Since Monday 1st April 2019 The Reputation Exchange Plc is no longer carrying the name Aroca Import & Export.

The company has 5 directors, namely Francesco D., Basil P. and Thomas B. and others. Of them, Thomas B., Alon G., Vincenzo V. have been with the company the longest, being appointed on 1 September 2019 and Francesco D. has been with the company for the least time - from 16 December 2019. As of 21 January 2021, there were 2 ex directors - Alfredo V., Dmitry O. 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 30th September
Company age 5 years old
Account next due date Wed, 30th Jun 2021 (160 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Thu, 15th Apr 2021 (2021-04-15)
Last confirmation statement dated Wed, 1st Apr 2020

Company staff

Francesco D.

Position: Director

Appointed: 16 December 2019

Basil P.

Position: Director

Appointed: 15 December 2019

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 15 November 2019

Thomas B.

Position: Director

Appointed: 01 September 2019

Alon G.

Position: Director

Appointed: 01 September 2019

Vincenzo V.

Position: Director

Appointed: 01 September 2019

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 Right Of Reply 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.

Right Of Reply Plc

37-38 Long Acre, London, WC2E 9JT, 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 Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on Wednesday 2nd December 2020
filed on: 4th, January 2021
Free Download (1 page)

Company search