Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

PROJECT REPUBLICA TOPCO LIMITED

32 JESSOPS RIVERSIDE, BRIGHTSIDE LANE, SHEFFIELD, S9 2RX,
Company Registration Number
10347606
Private Limited Company
Active

Company Overview

About Project Republica Topco Ltd
PROJECT REPUBLICA TOPCO LIMITED was founded on 2016-08-26 and has its registered office in Sheffield. The organisation's status is listed as "Active". Project Republica Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PROJECT REPUBLICA TOPCO LIMITED
 
Legal Registered Office
32 JESSOPS RIVERSIDE
BRIGHTSIDE LANE
SHEFFIELD
S9 2RX
 
Filing Information
Company Number 10347606
Company ID Number 10347606
Date formed 2016-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 23/09/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 18:14:49
Primary Source:Companies House
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.

Company Officers of PROJECT REPUBLICA TOPCO LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN WEBB
 Company Secretary 2018-05-14
CARL CAVERS
 Director 2016-09-08
DARREN RICHARD MILLS
 Director 2016-09-08
PAUL REGINALD PORTER
 Director 2016-09-08
DAVID CHARLES WILTON
 Director 2017-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MARK STOCKWELL
 Director 2016-09-08 2018-05-14
KENNETH ROBERT BEATY
 Director 2016-09-08 2018-03-08
IAN LIVINGSTONE
 Director 2016-09-08 2018-03-08
HEINZ HOLSTEN
 Director 2016-08-26 2017-12-21
ANDREW THOMAS WYNN
 Director 2016-08-26 2017-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL CAVERS THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED Director 2018-02-06 CURRENT 2001-01-24 Active
CARL CAVERS SUMO GROUP LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
CARL CAVERS ATOMHAWK DESIGN LTD Director 2017-06-29 CURRENT 2009-07-21 Active
CARL CAVERS PROJECT REPUBLICA BIDCO LIMITED Director 2016-09-08 CURRENT 2016-08-26 Active
CARL CAVERS ATLANTIS GAMES LIMITED Director 2015-11-26 CURRENT 2015-09-10 Active
CARL CAVERS SUMO GAMES DEVELOPMENT LIMITED Director 2015-11-26 CURRENT 2015-09-18 Active
CARL CAVERS AGHOCO 1337 LIMITED Director 2015-11-26 CURRENT 2015-09-10 Active
CARL CAVERS SUMO DIGITAL (GENUS) LIMITED Director 2015-11-26 CURRENT 2015-09-10 Active
CARL CAVERS SUMO DIGITAL ENTERTAINMENT LIMITED Director 2014-11-07 CURRENT 2007-07-30 Active
CARL CAVERS SUMO DIGITAL HOLDINGS LIMITED Director 2014-11-07 CURRENT 2014-07-31 Active
CARL CAVERS SUMO DIGITAL GROUP LIMITED Director 2014-11-07 CURRENT 2014-07-31 Active
CARL CAVERS MISTRAL ENTERTAINMENT LIMITED Director 2014-06-23 CURRENT 2008-03-13 Active
CARL CAVERS CIRRUS DEVELOPMENT LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
CARL CAVERS SUMO DIGITAL LTD. Director 2011-02-10 CURRENT 2003-03-19 Active
DARREN RICHARD MILLS ATLANTIS GAMES LIMITED Director 2015-11-26 CURRENT 2015-09-10 Active
DARREN RICHARD MILLS SUMO GAMES DEVELOPMENT LIMITED Director 2015-11-26 CURRENT 2015-09-18 Active
DARREN RICHARD MILLS AGHOCO 1337 LIMITED Director 2015-11-26 CURRENT 2015-09-10 Active
DARREN RICHARD MILLS SUMO DIGITAL (GENUS) LIMITED Director 2015-11-26 CURRENT 2015-09-10 Active
DARREN RICHARD MILLS CIRRUS DEVELOPMENT LIMITED Director 2014-11-07 CURRENT 2014-06-06 Active
DARREN RICHARD MILLS SUMO DIGITAL LTD. Director 2014-11-07 CURRENT 2003-03-19 Active
DARREN RICHARD MILLS MISTRAL ENTERTAINMENT LIMITED Director 2014-11-07 CURRENT 2008-03-13 Active
DARREN RICHARD MILLS OAKLEA INVESTMENTS LTD Director 2011-11-03 CURRENT 2011-11-03 Active
PAUL REGINALD PORTER ATLANTIS GAMES LIMITED Director 2015-11-26 CURRENT 2015-09-10 Active
PAUL REGINALD PORTER SUMO GAMES DEVELOPMENT LIMITED Director 2015-11-26 CURRENT 2015-09-18 Active
PAUL REGINALD PORTER AGHOCO 1337 LIMITED Director 2015-11-26 CURRENT 2015-09-10 Active
PAUL REGINALD PORTER SUMO DIGITAL (GENUS) LIMITED Director 2015-11-26 CURRENT 2015-09-10 Active
PAUL REGINALD PORTER MISTRAL ENTERTAINMENT LIMITED Director 2014-06-23 CURRENT 2008-03-13 Active
PAUL REGINALD PORTER CIRRUS DEVELOPMENT LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
PAUL REGINALD PORTER SUMO DIGITAL LTD. Director 2014-01-14 CURRENT 2003-03-19 Active
DAVID CHARLES WILTON CIRRUS DEVELOPMENT LIMITED Director 2017-09-28 CURRENT 2014-06-06 Active
DAVID CHARLES WILTON SUMO DIGITAL LTD. Director 2017-09-28 CURRENT 2003-03-19 Active
DAVID CHARLES WILTON SUMO DIGITAL ENTERTAINMENT LIMITED Director 2017-09-28 CURRENT 2007-07-30 Active
DAVID CHARLES WILTON MISTRAL ENTERTAINMENT LIMITED Director 2017-09-28 CURRENT 2008-03-13 Active
DAVID CHARLES WILTON SUMO DIGITAL HOLDINGS LIMITED Director 2017-09-28 CURRENT 2014-07-31 Active
DAVID CHARLES WILTON ATLANTIS GAMES LIMITED Director 2017-09-28 CURRENT 2015-09-10 Active
DAVID CHARLES WILTON SUMO GAMES DEVELOPMENT LIMITED Director 2017-09-28 CURRENT 2015-09-18 Active
DAVID CHARLES WILTON PROJECT REPUBLICA BIDCO LIMITED Director 2017-09-28 CURRENT 2016-08-26 Active
DAVID CHARLES WILTON ATOMHAWK DESIGN LTD Director 2017-09-28 CURRENT 2009-07-21 Active
DAVID CHARLES WILTON AGHOCO 1337 LIMITED Director 2017-09-28 CURRENT 2015-09-10 Active
DAVID CHARLES WILTON SUMO DIGITAL (GENUS) LIMITED Director 2017-09-28 CURRENT 2015-09-10 Active
DAVID CHARLES WILTON GEALKA LIMITED Director 2012-02-09 CURRENT 2012-02-09 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
2024-11-03Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-03Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-06Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-06Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-28CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103476060005
2023-10-15Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-15Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-06CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2022-10-20TM02Termination of appointment of Steven John Webb on 2022-10-19
2022-10-20AP03Appointment of Mr Tim Repa-Davies as company secretary on 2022-10-19
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-02DIRECTOR APPOINTED MR ANDREW MARTIN DOUGLAS STEWART
2022-09-02APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES WILTON
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES WILTON
2022-09-02AP01DIRECTOR APPOINTED MR ANDREW MARTIN DOUGLAS STEWART
2022-08-30CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2020-09-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES
2019-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES
2018-08-02RES01ADOPT ARTICLES 02/08/18
2018-07-19PSC02Notification of Sumo Group Plc as a person with significant control on 2017-12-13
2018-07-19PSC07CESSATION OF PERWYN BIDCO (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 58782.73632
2018-06-25SH06Cancellation of shares. Statement of capital on 2018-05-18 GBP 58,782.736320
2018-06-19SH08Change of share class name or designation
2018-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-13RES12Resolution of varying share rights or name
2018-06-13RES01ADOPT ARTICLES 18/05/2018
2018-06-07RES13Resolutions passed:
  • Section 694 companies act 2006 18/05/2018
2018-06-07RES01ADOPT ARTICLES 07/06/18
2018-06-07SH03Purchase of own shares
2018-06-04SH0113/12/17 STATEMENT OF CAPITAL GBP 64407.73632
2018-06-04SH0109/10/17 STATEMENT OF CAPITAL GBP 46241.21132
2018-06-04SH0129/06/17 STATEMENT OF CAPITAL GBP 46241.11132
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK STOCKWELL
2018-05-14AP03Appointment of Mr Steven John Webb as company secretary on 2018-05-14
2018-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103476060004
2018-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103476060001
2018-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103476060003
2018-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103476060002
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN LIVINGSTONE
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BEATY
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR HEINZ HOLSTEN
2018-02-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WYNN
2018-01-25RES01ADOPT ARTICLES 13/12/2017
2018-01-25RES13RELEASE OF £28,897,307.32 OWED BY THE COMPANY TO THE CREDITORS 13/12/2017
2018-01-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 103476060005
2017-12-18SH0127/06/17 STATEMENT OF CAPITAL GBP 45337.11132
2017-12-18SH0121/12/16 STATEMENT OF CAPITAL GBP 45336.31742
2017-12-18SH0108/09/16 STATEMENT OF CAPITAL GBP 42231.22992
2017-11-20SH0108/09/16 STATEMENT OF CAPITAL GBP 48144.835
2017-11-20SH0127/06/17 STATEMENT OF CAPITAL GBP 46241.11132
2017-11-20SH0121/12/16 STATEMENT OF CAPITAL GBP 45336.31742
2017-10-10AP01DIRECTOR APPOINTED MR DAVID CHARLES WILTON
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 46241.1
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-07-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-04AA01PREVSHO FROM 31/12/2017 TO 31/12/2016
2017-02-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-03AP01DIRECTOR APPOINTED MR IAN LIVINGSTONE
2017-01-03AP01DIRECTOR APPOINTED MR KENNETH BEATY
2017-01-03AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK STOCKWELL
2017-01-03AP01DIRECTOR APPOINTED MR DARREN RICHARD MILLS
2017-01-03AP01DIRECTOR APPOINTED MR PAUL REGINALD PORTER
2017-01-03AP01DIRECTOR APPOINTED MR CARL CAVERS
2016-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 103476060004
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 103476060003
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2016 FROM ANCHOR HOUSE 15 - 19 BRITTEN STREET LONDON SW3 3TY ENGLAND
2016-09-22MEM/ARTSARTICLES OF ASSOCIATION
2016-09-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 103476060002
2016-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 103476060001
2016-09-09AA01CURREXT FROM 31/08/2017 TO 31/12/2017
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PROJECT REPUBLICA TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PROJECT REPUBLICA TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of PROJECT REPUBLICA TOPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PROJECT REPUBLICA TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECT REPUBLICA TOPCO LIMITED
Trademarks
We have not found any records of PROJECT REPUBLICA TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJECT REPUBLICA TOPCO LIMITED. 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 PROJECT REPUBLICA TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROJECT REPUBLICA TOPCO LIMITED 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 PROJECT REPUBLICA TOPCO LIMITED 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 PROJECT REPUBLICA TOPCO LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode S9 2RX