Repear Limited, Liverpool
Repear Limited is a private limited company. Once, it was named Cubebase Systems Limited (it was changed on 2022-02-14). Located at Unit 9 Maritime Trade Park, Atlas Road, Liverpool L20 4DY, the aforementioned 8 years old business was incorporated on 2015-12-21 and is officially classified as "other building completion and finishing" (SIC code: 43390).1 director can be found in this business: Helen C. (appointed on 07 February 2022).
| About | |
|---|---|
| Name: Repear Limited | |
| Number: 09924284 | |
| Incorporation date: 2015-12-21 | |
| End of financial year: 31 January |
| Address: |
Unit 9 Maritime Trade Park Atlas Road Liverpool L20 4DY |
| SIC code: |
43390 - Other building completion and finishing |
Company staff
People with significant control
Copper Creek Limited
7 February 2022
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09116620 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rem Property Limited
6 December 2020 - 29 September 2023
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12277874 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard R.
6 April 2016 - 6 December 2020
| Nature of control: |
25-50% shares |
Ann R.
6 April 2016 - 6 December 2020
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 54,004 | 10,132 | 12,851 | 57,877 | 53,280 | 51,716 | 117,577 |
| Fixed Assets | 1,544 | 1,235 | 1,922 | 436 | 772 | - | 1,122 |
| Total Assets Less Current Liabilities | 8,725 | 402 | 10,543 | 55,006 | 54,081 | 45,806 | 35,758 |
The date for Repear Limited confirmation statement filing is 2024-03-14. The most current one was sent on 2023-02-28. The target date for a subsequent accounts filing is 31 October 2024. Last accounts filing was filed for the time up until 31 January 2023.
4 persons of significant control are reported in the Companies House, namely: Copper Creek Limited owns over 3/4 of shares, 3/4 to full of voting rights. Rem Property Limited owns 1/2 or less of shares, 1/2 or less of voting rights. Richard R. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-29 filed on: 29th, February 2024 | confirmation statement |
Free Download
(5 pages)
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