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Rephyt Limited

Rephyt Limited is an active company incorporated on 8 August 2025 with the registered office located in London, Greater London. Rephyt Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16637492
Private limited company
Age
4 months
Incorporated 8 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 7 August 2026
Due by 21 August 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2026
Due by 8 May 2027 (1 year 4 months remaining)
Address
Suite 3.19c - Regus Piccadilly
48 Warwick Street
London
Greater London
W1B 5AW
England
Address changed on 21 Oct 2025 (1 month ago)
Previous address was 20 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Switzerland • Born in May 1981
Director • British • Lives in England • Born in Feb 1953
Mr Myles Gregory Dale Treharne
PSC • British • Lives in Switzerland • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Discover Exploration Limited
Jacob Shields Ulrich is a mutual person.
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Athos Holdings Limited
Jacob Shields Ulrich is a mutual person.
Active
Greendale Capital Ltd
Myles Gregory Dale Treharne is a mutual person.
Active
Aquathena Ltd
Myles Gregory Dale Treharne is a mutual person.
Active
Aqua Glow Drink Ltd
Myles Gregory Dale Treharne is a mutual person.
Active
RTM Solutions UK Limited
Jacob Shields Ulrich is a mutual person.
Active
Financials
Rephyt Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Jacob Shields Ulrich Appointed
1 Month Ago on 1 Nov 2025
Mr Myles Gregory Dale Treharne (PSC) Details Changed
1 Month Ago on 21 Oct 2025
Mr Myles Gregory Dale Treharne Details Changed
1 Month Ago on 21 Oct 2025
Mr Myles Gregory Dale Treharne Details Changed
1 Month Ago on 21 Oct 2025
Mr Myles Gregory Dale Treharne (PSC) Details Changed
1 Month Ago on 21 Oct 2025
Registered Address Changed
1 Month Ago on 21 Oct 2025
Incorporated
4 Months Ago on 8 Aug 2025
Name changed from GDC Alpha 01 Ltd
4 Months Ago on 8 Aug 2025
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Documents
Appointment of Mr Jacob Shields Ulrich as a director on 1 November 2025
Submitted on 2 Nov 2025
Certificate of change of name
Submitted on 22 Oct 2025
Change of details for Mr Myles Gregory Dale Treharne as a person with significant control on 21 October 2025
Submitted on 22 Oct 2025
Registered office address changed from 20 Wenlock Road London N1 7GU England to Suite 3.19C - Regus Piccadilly 48 Warwick Street London Greater London W1B 5AW on 21 October 2025
Submitted on 21 Oct 2025
Change of details for Mr Myles Gregory Dale Treharne as a person with significant control on 21 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mr Myles Gregory Dale Treharne on 21 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mr Myles Gregory Dale Treharne on 21 October 2025
Submitted on 21 Oct 2025
Incorporation
Submitted on 8 Aug 2025
Repayment History
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