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Company Information for

PROJECT REPUBLICA BIDCO LIMITED

32 JESSOPS RIVERSIDE, BRIGHTSIDE LANE, SHEFFIELD, S9 2RX,
Company Registration Number
10348109
Private Limited Company
Active

Company Overview

About Project Republica Bidco Ltd
PROJECT REPUBLICA BIDCO LIMITED was founded on 2016-08-26 and has its registered office in Sheffield. The organisation's status is listed as "Active". Project Republica Bidco 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 BIDCO LIMITED
 
Legal Registered Office
32 JESSOPS RIVERSIDE
BRIGHTSIDE LANE
SHEFFIELD
S9 2RX
 
Filing Information
Company Number 10348109
Company ID Number 10348109
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
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Company Officers of PROJECT REPUBLICA BIDCO LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN WEBB
 Company Secretary 2018-05-14
CARL CAVERS
 Director 2016-09-08
DAVID CHARLES WILTON
 Director 2017-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN RICHARD MILLS
 Director 2016-09-08 2018-05-14
PAUL REGINALD PORTER
 Director 2016-09-08 2018-05-14
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 TOPCO 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
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 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 PROJECT REPUBLICA TOPCO LIMITED Director 2017-09-28 CURRENT 2016-08-26 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 103481090005
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
2022-09-02APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES WILTON
2022-09-02DIRECTOR APPOINTED MR ANDREW MARTIN DOUGLAS STEWART
2022-09-02AP01DIRECTOR APPOINTED MR ANDREW MARTIN DOUGLAS STEWART
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES WILTON
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
2020-05-15AP01DIRECTOR APPOINTED MR PAUL REGINALD PORTER
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-20SH0108/09/16 STATEMENT OF CAPITAL GBP 87024.67
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-09-08PSC05Change of details for Project Republica Topco Limited as a person with significant control on 2018-09-07
2018-06-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOCKWELL
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PORTER
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MILLS
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 103481090004
2018-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103481090001
2018-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103481090003
2018-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103481090002
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN LIVINGSTONE
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BEATY
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR HEINZ HOLSTEN
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS WYNN
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 103481090005
2017-10-12AP01DIRECTOR APPOINTED MR DAVID CHARLES WILTON
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 87024.67
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-04AA01Previous accounting period shortened from 31/12/17 TO 31/12/16
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 103481090004
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 103481090003
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2016 FROM ANCHOR HOUSE 15 - 19 BRITTEN STREET LONDON SW3 3TY ENGLAND
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15SH02SUB-DIVISION 05/09/16
2016-09-15RES13SHARE SUB DIVISION 05/09/2016
2016-09-15RES01ADOPT ARTICLES 01/09/2016
2016-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 103481090002
2016-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 103481090001
2016-09-12RES13ACC REF PER EXTENDED 31/08/2016
2016-09-08AA01CURREXT FROM 31/08/2017 TO 31/12/2017
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 BIDCO LIMITED 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 PROJECT REPUBLICA BIDCO 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 BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PROJECT REPUBLICA BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECT REPUBLICA BIDCO LIMITED
Trademarks
We have not found any records of PROJECT REPUBLICA BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJECT REPUBLICA BIDCO 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 BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROJECT REPUBLICA BIDCO 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 BIDCO 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 BIDCO 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.
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    Other companies at postcode S9 2RX