Company number 08417657
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address SUITE 126 HIGHAM HILL JSC, 313 BILLET ROAD, LONDON, E17 5PX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-10
. The most likely internet sites of REPECO LTD are www.repeco.co.uk, and www.repeco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Repeco Ltd is a Private Limited Company.
The company registration number is 08417657. Repeco Ltd has been working since 25 February 2013.
The present status of the company is Active. The registered address of Repeco Ltd is Suite 126 Higham Hill Jsc 313 Billet Road London E17 5px. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. YOUR BUSINESS SERVICES (UK) LTD is a Secretary of the company. ZDENOVEC, Jaroslav is a Director of the company. The company operates in "Dormant Company".
repeco Key Finiance
LIABILITIES
£0.1k
CASH
£0.1k
TOTAL ASSETS
£0.1k
All Financial Figures
Current Directors
Secretary
YOUR BUSINESS SERVICES (UK) LTD
Appointed Date: 25 February 2013
Persons With Significant Control
Mr Jaroslav Zdenovec
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
REPECO LTD Events
08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
24 Oct 2016
Accounts for a dormant company made up to 31 January 2016
17 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-10
17 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
06 Nov 2015
Company name changed Q1 world LTD\certificate issued on 06/11/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-11-01
...
... and 1 more events
11 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
04 Apr 2014
Accounts for a dormant company made up to 31 January 2014
04 Apr 2014
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
04 Apr 2014
Previous accounting period shortened from 28 February 2014 to 31 January 2014
25 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted