Company Information for REAPIT LIMITED
67 - 74 Saffron Hill, London, EC1N 8QX,
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Company Registration Number
03483017
Private Limited Company
Active |
Company Name | |
---|---|
REAPIT LIMITED | |
Legal Registered Office | |
67 - 74 Saffron Hill London EC1N 8QX Other companies in W1T | |
Company Number | 03483017 | |
---|---|---|
Company ID Number | 03483017 | |
Date formed | 1997-12-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-12-18 | |
Return next due | 2026-01-01 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-18 09:18:22 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REAPIT AGENTBOX TRADING PTY LTD | NSW 2151 | Active | Company formed on the 2008-04-29 | |
REAPIT AGENTPOINT PTY LIMITED | Active | Company formed on the 2021-01-15 | ||
REAPIT EMPLOYMENT SERVICES PTY LTD | VIC 3000 | Active | Company formed on the 2012-11-08 | |
REAPIT HOLDINGS PTY LTD | Active | Company formed on the 2018-05-14 |
Officer | Role | Date Appointed |
---|---|---|
GARY PETER BARKER |
||
MATTHEW GODDARD |
||
JEFFREY JACKSON WYLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON MICHAEL WHALE |
Director | ||
GEORGE CHARLES STEAD |
Company Secretary | ||
GEORGE CHARLES STEAD |
Director | ||
DOMINIC CHARLES HALDON WEBB |
Director | ||
LYDIA DEBORAH YOUNG |
Director | ||
DARREN NIGEL BRAY |
Director | ||
LORNE FIONA HODGES |
Director | ||
PETER DOUGLAS YOUNG |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESOURCE TECHNIQUES LIMITED | Director | 2018-05-14 | CURRENT | 1983-03-22 | Active - Proposal to Strike off | |
POCKET SIZE MEDIA LIMITED | Director | 2018-04-06 | CURRENT | 2009-10-27 | Active - Proposal to Strike off | |
RPL MIDCO LIMITED | Director | 2017-10-05 | CURRENT | 2017-08-03 | Active | |
RPL BIDCO LIMITED | Director | 2017-10-05 | CURRENT | 2017-08-03 | Active | |
RPL TOPCO LIMITED | Director | 2017-10-05 | CURRENT | 2017-08-03 | Active | |
JET SOFTWARE LIMITED | Director | 2015-10-15 | CURRENT | 2015-01-27 | Active - Proposal to Strike off | |
AGENTS GIVING | Director | 2015-01-27 | CURRENT | 2008-02-18 | Active | |
RESOURCE TECHNIQUES LIMITED | Director | 2018-05-14 | CURRENT | 1983-03-22 | Active - Proposal to Strike off | |
POCKET SIZE MEDIA LIMITED | Director | 2018-04-06 | CURRENT | 2009-10-27 | Active - Proposal to Strike off | |
NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED | Director | 2017-03-10 | CURRENT | 1999-03-25 | Active | |
NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED | Director | 2017-03-10 | CURRENT | 2000-09-19 | Active | |
NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED | Director | 2017-03-10 | CURRENT | 2000-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED HANS MICHAEL VOGELBERG | ||
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 034830170011 | ||
02/03/23 STATEMENT OF CAPITAL GBP 51457786 | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES | |
SH01 | 18/03/22 STATEMENT OF CAPITAL GBP 12231825 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GODDARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034830170010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034830170009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034830170005 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ALAN ROBERT ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PETER BARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAEL WHALE | |
PSC02 | Notification of Rpl Bidco Limited as a person with significant control on 2017-11-02 | |
PSC07 | CESSATION OF GEORGE CHARLES STEAD AS A PSC | |
PSC07 | CESSATION OF ROCK (NOMINEES) LIMITED AS A PSC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034830170007 | |
AD02 | SAIL ADDRESS CHANGED FROM: ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/18 FROM One St. Peter's Square Manchester M2 3DE United Kingdom | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JEFFREY JACKSON WYLIE | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 25429 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034830170006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034830170004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034830170005 | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 25429 | |
SH01 | 05/10/17 STATEMENT OF CAPITAL GBP 25429 | |
RES01 | ADOPT ARTICLES 23/10/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/17 FROM 67 - 74 Saffron Hill London EC1N 8QX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STEAD | |
TM02 | Termination of appointment of George Charles Stead on 2017-10-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYDIA YOUNG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034830170004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIA DEBORAH YOUNG / 19/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BARKER / 19/12/2016 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 23929 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LYDIA DEBORAH YOUNG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GODDARD / 15/03/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 23929 | |
AR01 | 18/12/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O DIXON WILSON 22 CHANCERY LANE LONDON WC2A 1LS ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN BRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 38 WARREN STREET LONDON W1T 6AE | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 23929 | |
AR01 | 18/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNE HODGES | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 23929 | |
AR01 | 18/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARREN NIGEL BRAY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GODDARD | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM ESTATE HOUSE 921A FULHAM ROAD LONDON SW6 5HU | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 18/12/12 FULL LIST | |
SH06 | 28/05/12 STATEMENT OF CAPITAL GBP 23929 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | THE TERMS OF AN AGREEMENT IN THE CONTRACT IS APPROVED 09/04/2012 | |
AR01 | 18/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL WHALE / 19/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORNE FIONA HODGES / 19/12/2010 | |
SH06 | 13/03/12 STATEMENT OF CAPITAL GBP 24129 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORNE HODGES / 01/09/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL WHALE / 04/06/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CHARLES HALDON WEBB / 27/08/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/10 FULL LIST | |
SH01 | 10/05/10 STATEMENT OF CAPITAL GBP 25393 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL WHALE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CHARLES HALDON WEBB / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHARLES STEAD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORNE HODGES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BARKER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE CHARLES STEAD / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM, STRANGFORD HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RD | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CORNE HODGES | |
288a | DIRECTOR APPOINTED GARY BARKER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/09/06--------- £ SI 6@1=6 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/09/06--------- £ SI 2676@1=2676 £ IC 20107/22783 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
88(2)R | AD 09/03/05--------- £ SI 100@1=100 £ IC 20007/20107 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: THE CLERGY HOUSE, CHURCHYARD, ASHFORD, KENT TN23 1QG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT | Outstanding | CASTLEBROW LIMITED | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Outstanding | TRUEBELL PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REAPIT LIMITED
REAPIT LIMITED owns 2 domain names.
reapit.co.uk reapitpanorama.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as REAPIT LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
OFFICES AND PREMISES | 1 PARK COURT 42 PARK CROSS STREET LEEDS LS1 2QH | 49,250 | 15/07/2010 | |
CAR PARKING SPACE | CAR SPACE 1A PARK COURT PARK CROSS STREET LEEDS LS1 2HQ | 2,250 | 15/07/2010 | |
CAR PARKING SPACE | CAR SPACE 1B PARK COURT PARK CROSS STREET LEEDS LS1 2HQ | 1,125 | 15/07/2010 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |