REPL CONSULTING LIMITED
In Liquidation
General Information
NAME
REPL CONSULTING LIMITED
COMPANY NUMBER
07409490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
15/10/2010
(14 years and 1 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
15/10/2010
12/03/2014
ONE CONSULTING (RETAIL) LIMITED
LONDON
EC4A 3AG
Telephone: 04808200737
TPS: No
c/o Quantuma Advisory Limited, 7
20 St. Andrew Street
London
EC4A 3AG
EC4A 3AG
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 |
|---|---|---|
| REPL GROUP WORLDWIDE LIMITED | In Liquidation | View Report |
| REPL CONSULTING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2022 | New Confirmation Statement filed |
| 24/05/2022 | Patrick Brian Francis Rowe (921692524) has left the board |
| 11/02/2022 | Anthony Jan Rice (922002707) has left the board |
Credit Risk Overview
Want to learn more about REPL CONSULTING 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 REPL CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REPL CONSULTING 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 |
|---|---|---|---|---|
|
02/03/2021 - Present (3 years and 8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 19 Past: 77 |
View Report |
|
02/03/2021 - Present (3 years and 8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 15 Past: 44 |
View Report |
|
02/03/2021 - Present (3 years and 8 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 84 Past: 37 |
View Report |
|
15/10/2010 - 02/03/2021 (10 years and 4 months) Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
15/10/2010 - 02/03/2021 (10 years and 4 months) Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| 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 |
|---|---|
| 15/06/2022 | New Confirmation Statement filed |
| 24/05/2022 | Patrick Brian Francis Rowe (921692524) has left the board |
| 11/02/2022 | Anthony Jan Rice (922002707) has left the board |
| 10/03/2021 | New Board Member John Anthony McLaughlin (916408379) Appointed |
| 09/03/2021 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 09/03/2021 | New Board Member Anthony Rice (922002707) Appointed |
| 09/03/2021 | New Board Member Patrick Brian Francis Rowe (921692524) Appointed |
| 09/03/2021 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 09/03/2021 | Change in Reg. Office |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 06/09/2020 | New Accounts filed |
| 15/12/2019 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 05/12/2017 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 17/08/2017 | Peter John Jones (920260322) has left the board |
| 07/01/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 02/03/2016 | New Annual Return filed |
| 29/02/2016 | New Board Member Lorraine Nichols (920543161) Appointed |
| 29/02/2016 | Lorraine Nichols (920359118) has left the board |
| 29/02/2016 | Lorraine Nichols (920262531) has left the board |
| 29/02/2016 | New Board Member Lorraine Nichols (920543161) Appointed |
| 29/02/2016 | Lorraine Nichols (920359118) has left the board |
| 29/02/2016 | Lorraine Nichols (920262531) has left the board |
| 07/01/2016 | New Accounts filed |
| 21/12/2015 | New Company Secretary Lorraine Nichols (920359118) Appointed |
| 18/11/2015 | New Annual Return filed |
| 16/11/2015 | New Board Member Lorraine Lloyd Nichols (920260320) Appointed |
| 16/11/2015 | New Company Secretary Lorraine Nichols (920262531) Appointed |
| 16/11/2015 | New Board Member Bryan Black (917408953) Appointed |
| 16/11/2015 | New Board Member Peter Jones (920260322) Appointed |
| 16/11/2015 | Cerys Lloyd Johnson (918625251) has left the board |
| 09/06/2015 | Change in Reg. Office |
| 10/01/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 27/03/2014 | New Company Secretary Cerys Lloyd Johnson (918625251) Appointed |
| 10/01/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 25/10/2013 | Change in Reg. Office |
| 27/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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