Rep France Sas Ltd is a private limited company that can be found at 38 Edison House, Flambard Way, Godalming GU7 1FF. Incorporated on 2022-04-19, this 2-year-old company is run by 1 director.
Director Herold B., appointed on 24 April 2023.
The company is categorised as "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112).
The last confirmation statement was filed on 2023-10-11 and the date for the subsequent filing is 2024-10-25. Likewise, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 38 Edison House |
| Office Address2 | Flambard Way |
| Town | Godalming |
| Post code | GU7 1FF |
| Country of origin | United Kingdom |
| Registration Number | 14052623 |
| Date of Incorporation | Tue, 19th Apr 2022 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Fri, 31st Jan 2025 (278 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 24 April 2023
The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Valor Finance Ltd. from London, England. The abovementioned PSC is classified as "a limited partnership". The abovementioned PSC. Another one in the PSC register is Simon P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Valor Finance Ltd.
28 Grove Hall Court Hall Road, London, NW8 9NR, England
| Legal authority | Limited Liability Partnership Act 2020 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | England |
| Registration number | 13471223 |
| Notified on | 20 June 2023 |
| Nature of control: |
right to appoint and remove directors |
Simon P.
| Notified on | 19 April 2022 |
| Ceased on | 21 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 000 |
| Net Assets Liabilities | 100 000 |
| Other | |
| Number Shares Allotted | 100 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-30 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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