General information

Name:

Repsole Limited

Office Address:

Kemp House 152-160 City Road EC1V 2NX London

Number: 04759948

Incorporation date: 2003-05-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Repsole Ltd is established as Private Limited Company, that is registered in Kemp House, 152-160 City Road in London. The company's zip code EC1V 2NX. The firm was formed in 2003. Its registered no. is 04759948. The firm has operated under three different names. The company's initial listed name, Repsole, was switched on 2005-05-16 to Phone Simon. The current name is in use since 2005, is Repsole Ltd. This business's SIC and NACE codes are 61900: Other telecommunications activities. Repsole Limited released its account information for the financial period up to 2018-03-31. Its latest confirmation statement was released on 2018-11-12.

At the moment, the following business is administered by 1 director: Simon N., who was chosen to lead the company 16 years ago. Since 2006-12-20 Robert O., had performed the duties for this specific business until the resignation in May 2010. In addition another director, including Vincent D. gave up the position 14 years ago. To support the directors in their duties, the business has been utilizing the skills of Helina T. as a secretary since May 2010.

  • Previous company's names
  • Repsole Ltd 2005-05-31
  • Phone Simon Limited 2005-05-16
  • Repsole Ltd 2003-05-12

Financial data based on annual reports

Company staff

Helina T.

Role: Secretary

Appointed: 12 May 2010

Latest update: 2 April 2019

Simon N.

Role: Director

Appointed: 14 May 2003

Latest update: 2 April 2019

People with significant control

Simon N. is the individual who controls this firm, owns over 3/4 of company shares.

Simon N.
Notified on 1 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 26 November 2019
Confirmation statement last made up date 12 November 2018
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 September 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 July 2014
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 November 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 September 2016
Annual Accounts 10 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 10 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 2018-03-31 (AA)
filed on: 14th, December 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
15
Company Age

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