Reapit started in year 1997 as Private Limited Company with registration number 03483017. The Reapit company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 67 - 74 Saffron Hill. Postal code: EC1N 8QX.
The company has 2 directors, namely Mark A., Jeffrey W.. Of them, Jeffrey W. has been with the company the longest, being appointed on 1 February 2018 and Mark A. has been with the company for the least time - from 11 January 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - George S. who worked with the the company until 5 October 2017.
| Office Address | 67 - 74 Saffron Hill |
| Town | London |
| Post code | EC1N 8QX |
| Country of origin | United Kingdom |
| Registration Number | 03483017 |
| Date of Incorporation | Thu, 18th Dec 1997 |
| Industry | Business and domestic software development |
| Industry | Other information technology service activities |
| End of financial Year | 31st May |
| Company age | 27 years old |
| Account next due date | Thu, 29th Feb 2024 (68 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 11 January 2021
Position: Director
Appointed: 01 February 2018
The register of PSCs who own or control the company consists of 3 names. As we identified, there is Rpl Bidco Limited from Manchester, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is George S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rock (Nominees) Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited by shares company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Rpl Bidco Limited
One St. Peter's Square, Manchester, M2 3DE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10897988 |
| Notified on | 2 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
George S.
| Notified on | 6 April 2016 |
| Ceased on | 2 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rock (Nominees) Limited
55 Bishopsgate, London, EC2N 3AS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 1115143 |
| Notified on | 6 April 2016 |
| Ceased on | 23 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2013-05-31 | 2014-05-31 |
| Net Worth | 2 082 451 | 3 155 976 |
| Balance Sheet | ||
| Cash Bank In Hand | 564 192 | 1 925 366 |
| Current Assets | 1 276 759 | 2 946 820 |
| Debtors | 712 567 | 1 021 454 |
| Intangible Fixed Assets | 1 | 49 509 |
| Net Assets Liabilities Including Pension Asset Liability | 2 082 451 | 3 155 976 |
| Tangible Fixed Assets | 1 316 263 | 789 735 |
| Reserves/Capital | ||
| Called Up Share Capital | 23 929 | 23 929 |
| Profit Loss Account Reserve | 2 057 058 | 3 130 583 |
| Shareholder Funds | 2 082 451 | 3 155 976 |
| Other | ||
| Capital Redemption Reserve | 1 464 | 1 464 |
| Creditors Due After One Year | 61 740 | |
| Creditors Due Within One Year | 448 910 | 680 209 |
| Fixed Assets | 1 316 342 | 889 365 |
| Investments Fixed Assets | 78 | 50 121 |
| Net Current Assets Liabilities | 827 849 | 2 266 611 |
| Number Shares Allotted | 23 929 | 23 929 |
| Par Value Share | 1 | |
| Percentage Associate Held | 20 | |
| Percentage Participating Interest Or Investment Held | 50 | |
| Percentage Subsidiary Held | 90 | |
| Total Assets Less Current Liabilities | 2 144 191 | 3 155 976 |
| Value Shares Allotted | 23 929 | 23 929 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-05-31 filed on: 25th, January 2024 |
accounts | Free Download (32 pages) |
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