REPL GROUP WORLDWIDE LIMITED

In Liquidation

General Information

NAME
REPL GROUP WORLDWIDE LIMITED

COMPANY NUMBER
06438050

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
27/11/2007 (16 years and 11 months old)

WEBSITE
www.replgroup.com

CONFIRMATION STATEMENT MADE UP TO
23/10/2021

ACCOUNTS MADE UP TO
31/03/2020

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PREVIOUS NAMES
27/11/2007 12/03/2014
REPL CONSULTING LIMITED

REGISTERED ADDRESS

C/O QUANTUMA ADVISORY LIMITED, 7, 20 ST. ANDREW STREET
LONDON
EC4A 3AG

Telephone: 01564793731
TPS: No

TRADING ADDRESSES

Plantation Place
30 Fenchurch Street
London
EC3M 3BD

Telephone: 2007375

c/o Quantuma Advisory Limited, 7
20 St. Andrew Street
London
EC4A 3AG
EC4A 3AG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.6M

1,276.85%

NET WORTH

£5.2M

31.53%

TOTAL LIABILITIES

£10M

111.62%

NET ASSETS

£5.2M

31.53%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
REPL GROUP WORLDWIDE LIMITED	In Liquidation	View Report
REPL CONSULTING LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/07/2022	Event: John Anthony McLaughlin (916408379) has left the board
Date: 24/05/2022	Event: Patrick Brian Francis Rowe (921692524) has left the board
Date: 11/02/2022	Event: Anthony Jan Rice (922002707) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about REPL GROUP WORLDWIDE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about REPL GROUP WORLDWIDE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about REPL GROUP WORLDWIDE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.6M

1,276.85%

NET WORTH

£5.2M

31.53%

TOTAL LIABILITIES

£10M

111.62%

NET ASSETS

£5.2M

31.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ACCENTURE (UK) LIMITED	Owned: 58.45 %	Shares: 9,000,000	Price per share: £0.00	Total Value: £900.00
ACCENTURE (UK) LIMITED	Owned: 25.98 %	Shares: 3,999,999	Price per share: £0.00	Total Value: £400.00
ACCENTURE (UK) LIMITED	Owned: 7.47 %	Shares: 1,150,000	Price per share: £0.00	Total Value: £115.00
ACCENTURE (UK) LIMITED	Owned: 6.80 %	Shares: 1,046,511	Price per share: £0.00	Total Value: £104.65
ACCENTURE (UK) LIMITED	Owned: 1.30 %	Shares: 200,000	Price per share: £0.00	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Derek Boyd Simpson 02/03/2021 - Present (3 years and 8 months) Born in Dec 1961 (age: 62)	Status: Active	Position: Director	Appointments: Current: 84 Past: 37	View Report
Daniel Kenneth Burton 02/03/2021 - Present (3 years and 8 months) 02/03/2021 - Present (3 years and 8 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 19 Past: 77	View Report
Michael John Dalrymple Callender Director: 27/11/2007 - 02/03/2021 (13 years and 3 months) Secretary: 27/11/2007 - 01/07/2012 (4 years and 7 months) Born in Dec 1970	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 15	View Report
Christopher Stuart Love 27/11/2007 - 02/03/2021 (13 years and 3 months) Born in Feb 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Thomas Quinton 01/12/2010 - 02/03/2021 (10 years and 3 months) Born in Jun 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
REPL GROUP WORLDWIDE LIMITED	In Liquidation	View Report
REPL CONSULTING LIMITED	In Liquidation	View Report
REPL DIGITAL LIMITED	In Liquidation	View Report
REPL SOFTWARE LIMITED	In Liquidation	View Report
REPL TECHNOLOGY LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 20/07/2022	Event: John Anthony McLaughlin (916408379) has left the board
Date: 24/05/2022	Event: Patrick Brian Francis Rowe (921692524) has left the board
Date: 11/02/2022	Event: Anthony Jan Rice (922002707) has left the board
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/03/2021	Event: New Board Member John Anthony McLaughlin (916408379) Appointed
Date: 09/03/2021	Event: New Board Member Daniel Kenneth Burton (923182843) Appointed
Date: 09/03/2021	Event: Michael John Dalrymple Callender (912615278) has left the board
Date: 09/03/2021	Event: New Board Member Anthony Rice (922002707) Appointed
Date: 09/03/2021	Event: New Board Member Patrick Brian Francis Rowe (921692524) Appointed
Date: 09/03/2021	Event: New Board Member Derek Boyd Simpson (903689028) Appointed
Date: 09/03/2021	Event: Change in Reg. Office
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 09/09/2020	Event: New Accounts filed
Date: 18/12/2019	Event: New Accounts filed
Date: 05/11/2019	Event: New Confirmation Statement filed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 20/07/2018	Event: New Accounts filed
Date: 03/12/2017	Event: New Accounts filed
Date: 25/10/2017	Event: New Confirmation Statement filed
Date: 17/08/2017	Event: Peter Jones (920020159) has left the board
Date: 07/01/2017	Event: New Accounts filed
Date: 26/10/2016	Event: New Annual Return filed
Date: 29/04/2016	Event: New Accounts filed
Date: 08/03/2016	Event: Lorraine Seychelle Nichols (906458763) has left the board
Date: 08/03/2016	Event: New Board Member Lorraine Seychelle Nichols (920543161) Appointed
Date: 31/12/2015	Event: Lorraine Nichols (920373287) has left the board
Date: 31/12/2015	Event: New Board Member Lorraine Seychelle Nichols (906458763) Appointed
Date: 29/12/2015	Event: New Annual Return filed
Date: 24/12/2015	Event: New Board Member Lorraine Nichols (920373287) Appointed
Date: 24/12/2015	Event: Cerys Johnson (917064911) has left the board
Date: 24/12/2015	Event: New Board Member Cerys Lloyd Johnson (920260320) Appointed
Date: 18/08/2015	Event: New Board Member Peter Jones (920020159) Appointed
Date: 18/08/2015	Event: New Board Member Bryan Black (920020148) Appointed
Date: 09/06/2015	Event: Change in Reg. Office
Date: 10/01/2015	Event: New Accounts filed
Date: 28/12/2014	Event: New Annual Return filed
Date: 10/01/2014	Event: New Accounts filed
Date: 18/12/2013	Event: New Annual Return filed
Date: 25/10/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 18/01/2013	Event: New Annual Return filed
Date: 10/01/2013	Event: New Accounts filed
Date: 09/01/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed

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REPL GROUP WORLDWIDE LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.6M

£5.2M

£10M

£5.2M

People Overview

3

10

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.6M

£5.2M

£10M

£5.2M

Accounts

People Overview

3

10

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™