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Home > England & Wales Companies > THE REPUTATION EXCHANGE PLC
Company Information for

THE REPUTATION EXCHANGE PLC

JUMP ACCOUNTING, 131, FINSBURY PAVEMENT, LONDON, EC2A 1NT,
Company Registration Number
09977505
Public Limited Company
Active

Company Overview

About The Reputation Exchange Plc
THE REPUTATION EXCHANGE PLC was founded on 2016-01-29 and has its registered office in London. The organisation's status is listed as "Active". The Reputation Exchange Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE REPUTATION EXCHANGE PLC
 
Legal Registered Office
JUMP ACCOUNTING
131, FINSBURY PAVEMENT
LONDON
EC2A 1NT
 
Previous Names
AROCA IMPORT & EXPORT LTD01/04/2019
Filing Information
Company Number 09977505
Company ID Number 09977505
Date formed 2016-01-29
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 
Return next due 26/02/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 07:13:30
Primary Source:Companies House
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Company Officers of THE REPUTATION EXCHANGE PLC

Current Directors
Officer Role Date Appointed
DMITRY OSTAPCHUK
 Director 2016-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DMITRY OSTAPCHUK LAV INVESTMENTS LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active - Proposal to Strike off
DMITRY OSTAPCHUK ALECHESTER INVESTMENT COMPANY LTD Director 2018-01-02 CURRENT 2017-06-29 Active
DMITRY OSTAPCHUK MONTINER LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active - Proposal to Strike off
DMITRY OSTAPCHUK OPALE LTD Director 2017-12-19 CURRENT 1996-12-11 Active
DMITRY OSTAPCHUK EDUCATIONAL DEVELOPMENT & TRAINING LTD Director 2017-12-18 CURRENT 2017-12-18 Active
DMITRY OSTAPCHUK LBS HOSTING LTD Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
DMITRY OSTAPCHUK ORIGO EQUITY LTD. Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
DMITRY OSTAPCHUK TIMBER CAPITAL PARTNER LTD Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
DMITRY OSTAPCHUK BIOMYSTIC LTD Director 2016-12-09 CURRENT 2016-12-09 Active
DMITRY OSTAPCHUK CRYPTOCLOUD LIMITED Director 2016-12-06 CURRENT 2016-12-06 Dissolved 2018-05-15
DMITRY OSTAPCHUK REDANA GOLD INVESTMENT LIMITED Director 2016-10-04 CURRENT 2016-10-04 Dissolved 2018-03-20
DMITRY OSTAPCHUK CUMULATIVE BUSINESS SOLUTIONS LIMITED Director 2016-07-26 CURRENT 2006-03-03 Active
DMITRY OSTAPCHUK MONSSON LTD Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
DMITRY OSTAPCHUK BLUE STONE EUROPE LTD Director 2016-03-01 CURRENT 2016-03-01 Dissolved 2017-09-19
DMITRY OSTAPCHUK EXTREME AVIATION LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
DMITRY OSTAPCHUK BALTSON LTD. Director 2016-01-22 CURRENT 2016-01-22 Active
DMITRY OSTAPCHUK CODDAN PRACTISING COMPANY SECRETARIES LTD Director 2015-09-01 CURRENT 2006-10-09 Active
DMITRY OSTAPCHUK GLOBAL ALTERNATIVE LTD Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
DMITRY OSTAPCHUK CODDAN ADMINISTRATION LTD Director 2015-05-01 CURRENT 2015-05-01 Active
DMITRY OSTAPCHUK ABAB TANDOORI LTD Director 2014-10-08 CURRENT 2011-06-29 Dissolved 2016-12-13
DMITRY OSTAPCHUK ELDO RE LTD Director 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
DMITRY OSTAPCHUK NEW SUNRISE LTD Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
DMITRY OSTAPCHUK THE WHITE DAWN LTD Director 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
DMITRY OSTAPCHUK CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD Director 2006-08-14 CURRENT 2005-11-29 Active
DMITRY OSTAPCHUK CODDAN REFURBISHMENT AND RENOVATION CONTRACTORS LTD Director 2006-05-01 CURRENT 2005-11-29 Active
DMITRY OSTAPCHUK CODDAN OFFSHORE SOLUTIONS LTD Director 2006-04-21 CURRENT 2006-04-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29REGISTERED OFFICE CHANGED ON 29/10/24 FROM Jump Accounting Wework 33 Queen Street London EC4R 1AP United Kingdom
2024-09-03FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-02Termination of appointment of Prism Cosec Limited on 2024-09-01
2024-07-30REGISTERED OFFICE CHANGED ON 30/07/24 FROM Suite 2a1, Northside House Mount Pleasant Barnet Hertfordshire EN4 9EB England
2024-04-02CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2024-03-22Change of details for Right of Reply Plc as a person with significant control on 2023-11-01
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-05APPOINTMENT TERMINATED, DIRECTOR CLAUDIO GARAVAGLIA
2023-05-15CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-05-01APPOINTMENT TERMINATED, DIRECTOR SABA POGOSOV
2023-05-01APPOINTMENT TERMINATED, DIRECTOR ALFREDO VILLA
2023-05-01DIRECTOR APPOINTED MR ANDREAS DANIEL MAETZLER
2023-05-01DIRECTOR APPOINTED MR VALLOOR PERUMPULAVIL KRISHNADAS
2023-05-01DIRECTOR APPOINTED MR ANTONIO MATTA
2023-02-06APPOINTMENT TERMINATED, DIRECTOR VINCENZO RICCARDO VESPRI
2023-02-06APPOINTMENT TERMINATED, DIRECTOR FRANCESCO DE LEO
2022-07-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-08AP01DIRECTOR APPOINTED MR CLAUDIO GARAVAGLIA
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR BASIL PETRIDES
2022-06-22Compulsory strike-off action has been discontinued
2022-06-22DISS40Compulsory strike-off action has been discontinued
2022-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-17SH0110/03/22 STATEMENT OF CAPITAL EUR 85890.8457
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2021-12-17DIRECTOR APPOINTED MR EZIO MARIA SIMONELLI
2021-12-17DIRECTOR APPOINTED MR ERNESTO PAOLILLO
2021-12-17AP01DIRECTOR APPOINTED MR EZIO MARIA SIMONELLI
2021-08-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ALON GOLDREICH
2021-06-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-28CH04SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26
2021-05-04SH0121/04/21 STATEMENT OF CAPITAL EUR 85671.162
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-03-24CH01Director's details changed for Mr Basil Sotiris Andrew Petrides on 2021-03-24
2021-02-18AA01Previous accounting period extended from 30/09/20 TO 31/12/20
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ALFREDO VILLA
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2020-06-08SH0105/03/20 STATEMENT OF CAPITAL EUR 80997.3828
2020-05-19SH0102/03/20 STATEMENT OF CAPITAL EUR 80085.9186
2020-03-03AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-02-26AP01DIRECTOR APPOINTED MR FRANCESCO DE LEO
2020-02-21AP01DIRECTOR APPOINTED MR BASIL SOTIRIS ANDREW PETRIDES
2020-01-13SH0115/09/19 STATEMENT OF CAPITAL EUR 78717.6
2020-01-03SH14Capital statement. Redenomination of shares
  • EUR 111.50 on
2019-11-15RES02Resolutions passed:
  • Resolution of re-registration
2019-11-15MARRe-registration of memorandum and articles of association
2019-11-15BSAccounts: Balance Sheet
2019-11-15AUDRAuditors report
2019-11-15AUDSAuditors statement
2019-11-15CERT5Certificate of re-registration from private to Public limited company
2019-11-15RR01Re-registration from a private limited company to public limited company and appointment of company secretary
2019-11-08SH0101/08/19 STATEMENT OF CAPITAL EUR 75690
2019-11-01AA01Previous accounting period shortened from 31/01/20 TO 30/09/19
2019-10-31AP01DIRECTOR APPOINTED MR THOMAS BROOKS
2019-10-30AP01DIRECTOR APPOINTED MR ALON GOLDREICH
2019-10-29AP01DIRECTOR APPOINTED MR VINCENZO RICCARDO VESPRI
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM Ashings, Central Point 45 Beech Street London EC2Y 8AD England
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-04-01PSC02Notification of Right of Reply Plc as a person with significant control on 2019-04-01
2019-04-01AP01DIRECTOR APPOINTED MR ALFREDO VILLA
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM C/O Coddan Cpm 3rd Floor 120 Baker Street London W1U 6TU England
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DMITRY OSTAPCHUK
2019-04-01PSC09Withdrawal of a person with significant control statement on 2019-04-01
2019-04-01RES15CHANGE OF COMPANY NAME 23/04/20
2019-04-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29NEWINCNew incorporation
2016-01-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to THE REPUTATION EXCHANGE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE REPUTATION EXCHANGE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE REPUTATION EXCHANGE PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 THE REPUTATION EXCHANGE PLC

Intangible Assets
Patents
We have not found any records of THE REPUTATION EXCHANGE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for THE REPUTATION EXCHANGE PLC
Trademarks
We have not found any records of THE REPUTATION EXCHANGE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE REPUTATION EXCHANGE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as THE REPUTATION EXCHANGE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where THE REPUTATION EXCHANGE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE REPUTATION EXCHANGE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE REPUTATION EXCHANGE PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2A 1NT