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EMPLOYEE REPUBLIC LIMITED

EMPLOYEE REPUBLIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameEMPLOYEE REPUBLIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09458604
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMPLOYEE REPUBLIC LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is EMPLOYEE REPUBLIC LIMITED located?

    Registered Office Address
    C/O BUCKWORTHS
    1-3 Worship Street
    EC2A 2AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMPLOYEE REPUBLIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for EMPLOYEE REPUBLIC LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for EMPLOYEE REPUBLIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 11, 2024 with updates

    		10 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 11, 2023 with updates

    		10 pagesCS01

    Notification of Sona Technologies Ltd as a person with significant control on Dec 22, 2022

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 15, 2023

    		2 pagesPSC09

    Appointment of Mr Benjamin Dixon as a director on Dec 22, 2022

    		2 pagesAP01

    Appointment of Steffen Wulff Petersen as a director on Dec 22, 2022

    		2 pagesAP01

    Registered office address changed from 63 Bermondsey Street London SE1 3XF England to 1-3 Worship Street London EC2A 2AB on Feb 01, 2023

    		2 pagesAD01

    Previous accounting period extended from Dec 31, 2022 to Jan 31, 2023

    		3 pagesAA01

    Termination of appointment of Mark Owen Spinner as a director on Dec 22, 2022

    		1 pagesTM01

    Termination of appointment of Robert James Liddiard as a director on Dec 22, 2022

    		1 pagesTM01

    Termination of appointment of Craig Phillip Mcmillan as a director on Dec 22, 2022

    		1 pagesTM01

    Termination of appointment of Richard Gerald Matthews as a director on Dec 22, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Second filing of Confirmation Statement dated Feb 25, 2021

    		9 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 25, 2020

    		9 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Craig Phillip Mcmillan as a person with significant control on Oct 02, 2019

    		1 pagesPSC07

    Cessation of Bolt Investments (Uk) Llp as a person with significant control on Oct 02, 2019

    		1 pagesPSC07

    Termination of appointment of Nicola Claire Setchell as a director on Jun 17, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 11, 2022 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of EMPLOYEE REPUBLIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Benjamin
    c/o Buckworths
    Worship Street
    EC2A 2AB London
    1-3
    England
    		Director
    c/o Buckworths
    Worship Street
    EC2A 2AB London
    1-3
    England
    		EnglandBritish219648090001
    PETERSEN, Steffen Wulff
    c/o Buckworths
    Worship Street
    EC2A 2AB London
    1-3
    England
    		Director
    c/o Buckworths
    Worship Street
    EC2A 2AB London
    1-3
    England
    		SpainDanish305004170001
    LIDDIARD, Robert James
    Bermondsey Street
    SE1 3XF London
    63
    England
    		Director
    Bermondsey Street
    SE1 3XF London
    63
    England
    		EnglandBritish140523460001
    MATTHEWS, Richard Gerald
    Bermondsey Street
    SE1 3XF London
    63
    England
    		Director
    Bermondsey Street
    SE1 3XF London
    63
    England
    		United KingdomBritish206540810001
    MCMILLAN, Craig Phillip
    Bermondsey Street
    SE1 3XF London
    63
    England
    		Director
    Bermondsey Street
    SE1 3XF London
    63
    England
    		EnglandBritish92452980002
    SETCHELL, Nicola Claire
    Bermondsey Street
    SE1 3XF London
    63
    England
    		Director
    Bermondsey Street
    SE1 3XF London
    63
    England
    		EnglandBritish275603470001
    SPINNER, Mark Owen
    One London Wall
    EC2Y 5EB London
    Osborne Clarke Llp
    United Kingdom
    		Director
    One London Wall
    EC2Y 5EB London
    Osborne Clarke Llp
    United Kingdom
    		United KingdomBritish58926640003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMPLOYEE REPUBLIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1-3 Worship Street
    EC2A 2AB London
    C/O Buckworths
    England
    		Dec 22, 2022
    1-3 Worship Street
    EC2A 2AB London
    C/O Buckworths
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13431655
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Bolt Investments (Uk) Llp
    Lubbock Road
    BR7 5LA Chislehurst
    Great Oaks
    England
    		Sep 29, 2016
    Lubbock Road
    BR7 5LA Chislehurst
    Great Oaks
    England
    		Yes
    Legal FormLimite Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Acts 2000
    Place RegisteredEngland And Wales
    Registration NumberOc380767
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert James Liddiard
    Bermondsey Street
    SE1 3XF London
    63
    England
    		Apr 06, 2016
    Bermondsey Street
    SE1 3XF London
    63
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Craig Phillip Mcmillan
    Bermondsey Street
    SE1 3XF London
    63
    England
    		Apr 06, 2016
    Bermondsey Street
    SE1 3XF London
    63
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for EMPLOYEE REPUBLIC LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 02, 2019Dec 22, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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