Founded in 2013, Replicon Europe, classified under reg no. 08574979 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 4 directors, namely John S., Tracy S. and Jason C. and others. Of them, John S., Tracy S., Jason C., Brandon C. have been with the company the longest, being appointed on 21 August 2023. As of 28 March 2024, there was 1 ex director - Peter K.. There were no ex secretaries.
Office Address | 5 New Street Square |
Town | London |
Post code | EC4A 3TW |
Country of origin | United Kingdom |
Registration Number | 08574979 |
Date of Incorporation | Tue, 18th Jun 2013 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 11 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
Last confirmation statement dated | Sun, 18th Jun 2023 |
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Roper Technologies, Inc. from Sarasota, United States. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Replicon Inc. that put Calgary, Canada as the address. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Roper Technologies, Inc.
6901 Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States
Legal authority | Delaware |
Legal form | Corporate |
Country registered | United States |
Place registered | New York Stock Exchange |
Registration number | 928578 |
Notified on | 21 August 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Replicon Inc.
639 5th Avenue, S.W. Suite 2400, Suite 800, Calgary, Alberta, T2P 0M9, Canada
Legal authority | Canadian Law |
Legal form | Private Limited |
Country registered | Canada |
Place registered | Canada |
Registration number | 89524 7260 Rc0001 |
Notified on | 6 April 2016 |
Ceased on | 21 August 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 357 973 | 190 035 | 1 013 616 | 461 084 | 441 519 | 843 306 |
Current Assets | 363 147 | 451 264 | 1 026 784 | 466 391 | 510 842 | 845 744 |
Debtors | 5 174 | 261 229 | 13 168 | 5 307 | 69 323 | 2 438 |
Other Debtors | 5 174 | 5 063 | 13 168 | 5 307 | ||
Property Plant Equipment | 5 721 | 4 005 | 3 411 | 6 627 | 4 710 | 2 586 |
Net Assets Liabilities | 373 290 | 410 863 | 454 983 | |||
Other | ||||||
Accumulated Depreciation Impairment Property Plant Equipment | 3 793 | 5 509 | 6 104 | 7 829 | 9 746 | 4 696 |
Amounts Owed By Group Undertakings | 256 166 | 64 447 | ||||
Amounts Owed To Group Undertakings | 15 295 | 587 660 | 19 433 | 299 950 | ||
Average Number Employees During Period | 5 | 4 | 4 | 4 | 3 | 3 |
Creditors | 130 177 | 161 154 | 698 729 | 99 728 | 103 857 | 392 783 |
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 895 | 380 | 1 005 | 1 005 | 1 005 | 930 |
Increase From Depreciation Charge For Year Property Plant Equipment | 1 716 | 1 202 | 1 725 | 1 917 | 1 355 | |
Net Current Assets Liabilities | 232 970 | 290 110 | 328 055 | 366 663 | 406 985 | 452 961 |
Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |
Other Creditors | 86 657 | 132 867 | 79 079 | 2 678 | 1 200 | 1 200 |
Other Taxation Social Security Payable | 26 548 | 26 682 | 20 504 | 13 542 | 9 643 | 10 274 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | |
Property Plant Equipment Gross Cost | 9 514 | 9 514 | 9 515 | 14 456 | 14 456 | 7 282 |
Total Assets Less Current Liabilities | 238 691 | 294 115 | 331 466 | 373 290 | 411 695 | 455 547 |
Trade Creditors Trade Payables | 1 677 | 1 605 | 11 486 | 241 | 530 | 927 |
Accrued Liabilities | 54 641 | 83 154 | 69 413 | |||
Corporation Tax Payable | 9 193 | 9 330 | 11 019 | |||
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 607 | 6 405 | ||||
Disposals Property Plant Equipment | 1 040 | 7 174 | ||||
Prepayments | 4 587 | 4 457 | 1 758 | |||
Provisions For Liabilities Balance Sheet Subtotal | 832 | 564 | ||||
Recoverable Value-added Tax | 720 | 419 | 680 | |||
Total Additions Including From Business Combinations Property Plant Equipment | 1 041 | 4 941 |
Type | Category | Free download | |
---|---|---|---|
PSC07 |
Cessation of a person with significant control 2023-08-21 filed on: 5th, December 2023 |
persons with significant control | Free Download (1 page) |
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