Republic M! Uk Limited

General information

Name:

Republic M! Uk Ltd

Office Address:

1 Parkshot TW9 2RD Richmond

Number: 06466291

Incorporation date: 2008-01-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Republic M! Uk Limited can be contacted at Richmond at 1 Parkshot. You can look up the firm by referencing its postal code - TW9 2RD. Republic M! Uk's founding dates back to year 2008. This company is registered under the number 06466291 and its current status is active. This business's SIC code is 70229 which stands for Management consultancy activities other than financial management. The company's most recent financial reports cover the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-01-09.

The directors currently registered by this specific firm are as follow: Kevin J. appointed in 2023 in April and Nicholas L. appointed in 2022 in April.

The companies that control this firm are as follows: Rm Group Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Glasshouse Street, W1B 5DG and was registered as a PSC under the registration number 14029985.

Financial data based on annual reports

Company staff

Kevin J.

Role: Director

Appointed: 26 April 2023

Latest update: 10 February 2024

Nicholas L.

Role: Director

Appointed: 22 April 2022

Latest update: 10 February 2024

People with significant control

Rm Group Bidco Limited
Address: 33 Glasshouse Street, London, W1B 5DG, England
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 14029985
Notified on 8 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Republic M! Holding Bv
Address: 143 J.L. Van Rijweg, Zoetemeer, Drimanspolder, 2713 HZ, Netherlands
Legal authority Netherlands
Legal form Bv
Country registered Netherlands
Place registered Netherlands
Registration number 27266238
Notified on 6 April 2016
Ceased on 8 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with updates Tuesday 9th January 2024 (CS01)
filed on: 18th, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
16
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