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REPL CONSULTING LIMITED - C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG, United Kingdom
Company Information
- Company registration number
- 07409490
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Quantuma Advisory Limited, 7th Floor
- 20 St. Andrew Street
- London
- EC4A 3AG C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG UK
Management
- Managing Directors
- BURTON, Daniel Kenneth
- SIMPSON, Derek Boyd
- MCLAUGHLIN, John Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-15
- Age Of Company 2010-10-15 13 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- -
- Repl Group Worldwide Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- ONE CONSULTING (RETAIL) LIMITED
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2022-11-06
- Last Date: 2021-10-23
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REPL CONSULTING LIMITED Company Description
- REPL CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 07409490. Its current trading status is "live". It was registered 2010-10-15. It was previously called ONE CONSULTING (RETAIL) LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-15.It can be contacted at C/o Quantuma Advisory Limited, 7Th Floor .
Get REPL CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Repl Consulting Limited - C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG, United Kingdom
- 2010-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-09-03) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2024-09-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-06) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-08-16) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-18) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-07-18) - 600
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termination-director-company-with-name-termination-date (2022-02-09) - TM01
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liquidation-voluntary-declaration-of-solvency (2022-07-18) - LIQ01
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mortgage-satisfy-charge-full (2022-05-25) - MR04
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confirmation-statement-with-no-updates (2021-11-05) - CS01
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mortgage-satisfy-charge-full (2021-03-02) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-05) - AD01
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confirmation-statement-with-no-updates (2017-10-20) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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change-person-director-company-with-change-date (2015-11-12) - CH01
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certificate-change-of-name-company (2014-03-12) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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incorporation-company (2010-10-15) - NEWINC