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Repl Software Limited

Repl Software Limited is a dissolved company incorporated on 28 August 2019 with the registered office located in London, City of London. Repl Software Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 11 January 2025 (7 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12178614
Private limited company
Age
6 years
Incorporated 28 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2021 (4 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Quantuma Advisory Limited, 7th Floor
20 St. Andrew Street
London
EC4A 3AG
Address changed on 19 Sep 2024 (11 months ago)
Previous address was 20 st. Andrew Street London EC4A 3AG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Sep 1973
Director • Business Executive • British • Lives in UK • Born in Dec 1961
Director • Business Executive • Irish • Lives in England • Born in Aug 1974
Repl Group Worldwide Limited
PSC
Shareholders, PSCs & Group Structure
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Derek Boyd Simpson is a mutual person.
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Derek Boyd Simpson is a mutual person.
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Derek Boyd Simpson is a mutual person.
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Interliant UK Holdings Limited
Derek Boyd Simpson is a mutual person.
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Colombus Communications Limited
Derek Boyd Simpson is a mutual person.
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Accenture Song Brand UK Limited
Derek Boyd Simpson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Mar 2020
For period 31 Aug31 Mar 2020
Traded for 7 months
Cash in Bank
£31.92K
Turnover
£102.56K
Employees
Unreported
Total Assets
£752.55K
Total Liabilities
-£678.1K
Net Assets
£74.45K
Debt Ratio (%)
90%
Latest Activity
Dissolved After Liquidation
7 Months Ago on 11 Jan 2025
Registered Address Changed
11 Months Ago on 19 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 6 Oct 2023
Declaration of Solvency
3 Years Ago on 5 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 15 Jun 2022
Registered Address Changed
3 Years Ago on 15 Jun 2022
Patrick Brian Francis Rowe Resigned
3 Years Ago on 17 May 2022
Anthony Jan Rice Resigned
3 Years Ago on 28 Jan 2022
Repl Group Worldwide Limited (PSC) Details Changed
4 Years Ago on 5 Mar 2021
Thomas Quinton (PSC) Resigned
4 Years Ago on 2 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 11 Oct 2024
Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 19 September 2024
Submitted on 19 Sep 2024
Liquidators' statement of receipts and payments to 30 May 2024
Submitted on 29 Jul 2024
Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023
Submitted on 6 Oct 2023
Liquidators' statement of receipts and payments to 30 May 2023
Submitted on 5 Aug 2023
Declaration of solvency
Submitted on 5 Jul 2022
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to High Holborn House 52-54 High Holborn London WC1V 6RL on 15 June 2022
Submitted on 15 Jun 2022
Resolutions
Submitted on 15 Jun 2022
Appointment of a voluntary liquidator
Submitted on 15 Jun 2022
Repayment History
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