REPUTATIONS LIMITED
Overview
| Company Name | REPUTATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02976278 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REPUTATIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is REPUTATIONS LIMITED located?
| Registered Office Address | C/O Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REPUTATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANAGEMENT BY DESIGN LIMITED | Oct 07, 1994 | Oct 07, 1994 |
What are the latest accounts for REPUTATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REPUTATIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for REPUTATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Dec 31, 2025 to Jul 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Sep 30, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Director's details changed for Mr Roman Poplawski on Jul 01, 2024 | 2 pages | CH01 | ||
Change of details for The Corporate Forum Group Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mrs Joanna Krystyna Poplawska on Jul 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on Oct 10, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Reputations Investment Limited as a person with significant control on Sep 30, 2019 | 2 pages | PSC05 | ||
Satisfaction of charge 029762780002 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Roman Poplawski on Nov 02, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Joanna Krystyna Poplawska on Nov 02, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Sep 30, 2018 with updates | 3 pages | CS01 | ||
Who are the officers of REPUTATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POPLAWSKA, Joanna Krystyna | Director | Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England | England | British | 191757260001 | |||||
| POPLAWSKI, Roman | Director | Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England | United Kingdom | British | 95002150002 | |||||
| HARRIS, Peter James | Secretary | Bacombe Lane Wendover HP22 6EQ Aylesbury St Benedicts Buckinghamshire England | British | 43984060001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| HARRIS, Peter James | Director | Bacombe Lane Wendover HP22 6EQ Aylesbury St Benedicts Bucks England | England | British | 208339340001 | |||||
| ROBERTS, David Norman | Director | 9 Gilpins Ride HP4 2PD Berkhamsted Hertfordshire | England | British | 8394130001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of REPUTATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Corporate Forum Group Limited | Apr 06, 2016 | Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0