REPAY DIRECT LIMITED
Non-Trading
General Information
NAME
REPAY DIRECT LIMITED
COMPANY NUMBER
05491794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/06/2005
(19 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/06/2005
08/05/2007
AFFINITY INSOLVENCY LIMITED
ALTRINCHAM
WA14 5UA
Suite 202
4-5 Craven Court Craven Road
Broadheath
Altrincham, Cheshire
WA14 5DY
Suite 105, 9 St. Georges Court
Altrincham Business Park
Altrincham
WA14 5UA
WA14 5UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOMIDA LIMITED | Active - Accounts Filed | View Report |
| REPAY DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REPAY DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REPAY DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REPAY DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2005 - Present (19 years and 4 months) 27/06/2005 - Present (19 years and 4 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 8 Past: 25 |
View Report |
|
27/06/2005 - 03/07/2006 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
03/07/2006 - 11/09/2012 (6 years and 2 months) Born in Jan 1963 |
Resigned | Secretary |
Current: 3 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOMIDA LIMITED | Active - Accounts Filed | View Report |
| CLATS LIMITED | Active - Accounts Filed | View Report |
| PETER WRENSHALL LIMITED | Active - Accounts Filed | View Report |
| REPAY DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 18/09/2018 | Change in Reg. Office |
| 08/07/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 05/12/2012 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
| 13/09/2012 | Iain Michael David Wrenshall has left the board |
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