Company number 03483017
Status Active
Incorporation Date 18 December 1997
Company Type Private Limited Company
Address 67 - 74 SAFFRON HILL, LONDON, ENGLAND, EC1N 8QX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Director's details changed for Mrs Lydia Deborah Young on 19 December 2016; Director's details changed for Gary Barker on 19 December 2016. The most likely internet sites of REAPIT LIMITED are www.reapit.co.uk, and www.reapit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reapit Limited is a Private Limited Company.
The company registration number is 03483017. Reapit Limited has been working since 18 December 1997.
The present status of the company is Active. The registered address of Reapit Limited is 67 74 Saffron Hill London England Ec1n 8qx. . STEAD, George Charles is a Secretary of the company. BARKER, Gary Peter is a Director of the company. GODDARD, Matthew is a Director of the company. STEAD, George Charles is a Director of the company. WEBB, Dominic Charles Haldon is a Director of the company. WHALE, Simon Michael is a Director of the company. YOUNG, Lydia Deborah is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRAY, Darren Nigel has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HODGES, Lorne Fiona has been resigned. Director YOUNG, Peter Douglas has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 January 1998
Appointed Date: 18 December 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 January 1998
Appointed Date: 18 December 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 January 1998
Appointed Date: 18 December 1997
Persons With Significant Control
Mr George Charles Stead
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rock (Nominees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
REAPIT LIMITED Events
03 Feb 2017
Group of companies' accounts made up to 31 May 2016
25 Jan 2017
Director's details changed for Mrs Lydia Deborah Young on 19 December 2016
25 Jan 2017
Director's details changed for Gary Barker on 19 December 2016
25 Jan 2017
Confirmation statement made on 18 December 2016 with updates
09 Dec 2016
Appointment of Mrs Lydia Deborah Young as a director on 1 June 2016
...
... and 85 more events
21 Jan 1998
Registered office changed on 21/01/98 from: crwys house 33 crwys road, cardiff, CF2 4YF
21 Jan 1998
New director appointed
21 Jan 1998
New director appointed
21 Jan 1998
New secretary appointed;new director appointed
18 Dec 1997
Incorporation
18 January 2013
Deposit agreement
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Castlebrow Limited
Description: £17,487.00.
9 July 2004
Mortgage deed
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property being 921A fulham road london. Together with…
5 October 2001
Rent deposit deed
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: Truebell PLC
Description: An intial deposit of £3891.63 and all money from time to…