Republic M! Uk Limited. Head office in Richmond. Check Director.

Republic M! Uk Limited, Richmond

Republic M! Uk Limited is a private limited company. Situated at 1 Parkshot, Richmond TW9 2RD, this 16 years old firm was incorporated on 2008-01-08 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
2 directors can be found in the business: Kevin J. (appointed on 26 April 2023), Nicholas L. (appointed on 22 April 2022).

About
Name: Republic M! Uk Limited
Number: 06466291
Incorporation date: 2008-01-08
End of financial year: 31 December


Address:	1 Parkshot Richmond TW9 2RD
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Rm Group Bidco Limited

8 July 2022

Address	33 Glasshouse Street, London, W1B 5DG, England
Legal authority	The Companies Acts
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	14029985
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Republic M! Holding Bv

6 April 2016 - 8 July 2022

Address	143 J.L. Van Rijweg, Zoetemeer, Drimanspolder, 2713 HZ, Netherlands
Legal authority	Netherlands
Legal form	Bv
Country registered	Netherlands
Place registered	Netherlands
Registration number	27266238
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	869,460	869,227	810,601	1,081,198	1,229,588	1,320,690	1,652,909

The target date for Republic M! Uk Limited confirmation statement filing is 2024-01-23. The most current one was submitted on 2023-01-09. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Rm Group Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Glasshouse Street, W1B 5DG London. Republic M! Holding Bv owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at J.l. Van Rijweg, 2713 HZ Zoetemeer, Drimanspolder.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Tuesday 9th January 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Tuesday 9th January 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 6th, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 6th, October 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, October 2023 \| accounts	Free Download (34 pages)
AP01	New director appointment on Wednesday 26th April 2023. filed on: 16th, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 9th January 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 9th, September 2022 \| accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 27th, July 2022 \| incorporation	Free Download (35 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, July 2022 \| resolution	Free Download (1 page)
MR01	Registration of charge 064662910001, created on Wednesday 20th July 2022 filed on: 21st, July 2022 \| mortgage	Free Download (59 pages)
PSC02	Notification of a person with significant control Friday 8th July 2022 filed on: 13th, July 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 8th July 2022 filed on: 13th, July 2022 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control Monday 13th June 2022 filed on: 23rd, June 2022 \| persons with significant control	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 22nd April 2022 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 22nd April 2022. filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 22nd April 2022 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 9th January 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Saturday 9th January 2021 filed on: 3rd, February 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 27th, July 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thursday 9th January 2020 filed on: 9th, January 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 16th, July 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wednesday 9th January 2019 filed on: 16th, January 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 13th, April 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tuesday 9th January 2018 filed on: 19th, January 2018 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address 1 Parkshot Richmond Surrey TW9 2rd. Change occurred on Thursday 16th November 2017. Company's previous address: 454-458 Chiswick High Rd London W4 5TT. filed on: 16th, November 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 23rd, May 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Monday 9th January 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 4th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th January 2016 filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
AD01	New registered office address 454-458 Chiswick High Rd London W4 5TT. Change occurred on Tuesday 5th January 2016. Company's previous address: The Gatehouse, 2 Devonhurst Place, Heathfield Terrace London W4 4JD. filed on: 5th, January 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 1st, May 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Friday 9th January 2015 filed on: 4th, February 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 4th February 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 7th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th January 2014 filed on: 18th, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 16th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th January 2013 filed on: 9th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 20th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th January 2012 filed on: 1st, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 23rd, March 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th January 2011 filed on: 2nd, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 26th, July 2010 \| accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to Wednesday 31st December 2008 filed on: 26th, July 2010 \| accounts	Free Download (11 pages)
SH01	1999.00 GBP is the capital in company's statement on Monday 7th July 2008 filed on: 15th, July 2010 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th January 2010 filed on: 13th, July 2010 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2010 filed on: 13th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 2nd, July 2009 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 24th, March 2009 \| accounts	Free Download (1 page)
363a	Period up to Friday 23rd January 2009 - Annual return with full member list filed on: 23rd, January 2009 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, January 2008 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, January 2008 \| incorporation	Free Download (17 pages)

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