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Repmake Limited

Repmake Limited is a liquidation company incorporated on 21 March 2013 with the registered office located in Barnet, Greater London. Repmake Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
08454149
Private limited company
Age
12 years
Incorporated 21 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2024 (1 year 5 months ago)
Next confirmation dated 21 March 2025
Was due on 4 April 2025 (5 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Jul 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
6a Nesbitts Alley
Barnet
EN5 5XG
England
Address changed on 30 Oct 2024 (10 months ago)
Previous address was Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1975
Director • Co Director • British • Lives in England • Born in Nov 1946
Director • British • Lives in UK • Born in Oct 1973
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Regal Real Estates Limited
Marc Gary Eden and Paul Robert Eden are mutual people.
Active
Belmar Properties Limited
Paul Robert Eden is a mutual person.
Active
Cotterpark Properties Limited
Paul Robert Eden is a mutual person.
Active
1SJW Management Limited
Paul Robert Eden is a mutual person.
Active
Senna Shoreditch Exchange Limited
Marc Gary Eden and Paul Robert Eden are mutual people.
Active
Regal Holdco Ltd
Paul Robert Eden and Marc Gary Eden are mutual people.
Active
Regal One London Construction Ltd
Paul Robert Eden and Marc Gary Eden are mutual people.
Active
Regal Two London Construction Limited
Paul Robert Eden and Marc Gary Eden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Mar31 Jul 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.36M
Increased by £1.06M (+82%)
Total Liabilities
-£638.89K
Decreased by £667.03K (-51%)
Net Assets
£1.73M
Increased by £1.73M (-30157%)
Debt Ratio (%)
27%
Decreased by 73.42% (-73%)
Latest Activity
Registered Address Changed
10 Months Ago on 30 Oct 2024
Registered Address Changed
11 Months Ago on 1 Oct 2024
Declaration of Solvency
11 Months Ago on 1 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 1 Oct 2024
Charge Satisfied
1 Year Ago on 28 Aug 2024
Charge Satisfied
1 Year Ago on 28 Aug 2024
Micro Accounts Submitted
1 Year Ago on 20 Aug 2024
Accounting Period Extended
1 Year 1 Month Ago on 31 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
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Documents
Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 6a Nesbitts Alley Barnet EN5 5XG on 30 October 2024
Submitted on 30 Oct 2024
Resignation of a liquidator
Submitted on 4 Oct 2024
Appointment of a voluntary liquidator
Submitted on 1 Oct 2024
Declaration of solvency
Submitted on 1 Oct 2024
Resolutions
Submitted on 1 Oct 2024
Registered office address changed from 2 Linfield Close Hendon London NW4 1BZ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 1 October 2024
Submitted on 1 Oct 2024
Satisfaction of charge 084541490003 in full
Submitted on 28 Aug 2024
Satisfaction of charge 084541490002 in full
Submitted on 28 Aug 2024
Micro company accounts made up to 31 July 2024
Submitted on 20 Aug 2024
Previous accounting period extended from 31 March 2024 to 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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