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REPOSIT GROUP LIMITED

REPOSIT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREPOSIT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09581330
    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 REPOSIT GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REPOSIT GROUP LIMITED located?

    Registered Office Address
    128 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of REPOSIT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    RARE MINDS LIMITEDMay 08, 2015May 08, 2015

    What are the latest accounts for REPOSIT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for REPOSIT GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for REPOSIT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2025 with updates

    		10 pagesCS01

    Director's details changed for Mr Brendan James Short on Apr 30, 2024

    		2 pagesCH01

    Second filing of Confirmation Statement dated May 03, 2024

    		6 pagesRP04CS01

    Cessation of Brendan Short as a person with significant control on May 17, 2023

    		1 pagesPSC07

    Cessation of Jude Greer as a person with significant control on May 17, 2023

    		1 pagesPSC07

    Cessation of Benjamin Joseph Grech as a person with significant control on Aug 30, 2024

    		1 pagesPSC07

    Notification of Benjamin Joseph Grech as a person with significant control on May 17, 2023

    		2 pagesPSC01

    Notification of B.W.A.Y. Ventures Ltd as a person with significant control on Aug 30, 2024

    		4 pagesPSC02

    Second filing of Confirmation Statement dated May 03, 2024

    		6 pagesRP04CS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 290.92
    		5 pagesSH01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Director's details changed for Mr Jude Greer on Jul 30, 2024

    		2 pagesCH01

    Director's details changed for Mr Andrew Weisz on Jul 30, 2024

    		2 pagesCH01

    Statement of capital following an allotment of shares on Apr 30, 2024

    • Capital: GBP 290.904
    		5 pagesSH01

    Confirmation statement made on May 03, 2024 with updates

    		10 pagesCS01
    Annotations
    DateAnnotation
    Feb 25, 2025Clarification A Second File CS01 (shareholders) was registered on 27/11/24 and again on 25/02/25

    Statement of capital following an allotment of shares on May 17, 2023

    • Capital: GBP 290.28
    		3 pagesSH01

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Director's details changed for Mr Benjamin Joseph Grech on Jun 14, 2022

    		2 pagesCH01

    Registered office address changed from , 128 City Road, London, EC1V 2NX, United Kingdom to 128 City Road London EC1V 2NX on Jun 10, 2022

    		1 pagesAD01

    Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to 128 City Road London EC1V 2NX on Jun 10, 2022

    		1 pagesAD01

    Confirmation statement made on May 03, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Benjamin Joseph Grech on Jan 05, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of REPOSIT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRECH, Benjamin Joseph
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Director
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		MaltaBritishChief Executive279650180002
    GREER, Jude
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Director
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		EnglandBritishCoo197481930001
    JAMES, Brendan
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Director
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		United KingdomBritishCto192798340002
    WEISZ, Andrew
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Director
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		EnglandBritishCompany Director213654360001
    MCKAY, Curran James
    Derry Street
    W8 5TT London
    Northcliffe House
    England
    		Director
    Derry Street
    W8 5TT London
    Northcliffe House
    England
    		United KingdomBritishCeo197481940001
    READINGS, Nicholas Beresford
    Churchwell Avenue
    Easthorpe
    CO5 9HN Kelvedon, Colchester
    5
    Essex
    England
    		Director
    Churchwell Avenue
    Easthorpe
    CO5 9HN Kelvedon, Colchester
    5
    Essex
    England
    		United KingdomBritishCompany Director30798290001
    WOOD, David John
    Derry Street
    W8 5TT London
    Northcliffe House
    England
    		Director
    Derry Street
    W8 5TT London
    Northcliffe House
    England
    		EnglandBritishCompany Director94016180010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REPOSIT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    B.W.A.Y. Ventures Ltd
    Tan-Nanniet
    Triq San Pietru
    MGR 1542 Mgarr
    No 43, Flat 7
    Malta
    Malta
    		Aug 30, 2024
    Tan-Nanniet
    Triq San Pietru
    MGR 1542 Mgarr
    No 43, Flat 7
    Malta
    Malta
    		No
    Legal FormCompany
    Country RegisteredMalta
    Legal AuthorityMalta
    Place RegisteredMalta
    Registration NumberC103911
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Benjamin Joseph Grech
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		May 17, 2023
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Malta
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brendan Short
    Kingsland Road
    E2 8AA London
    35
    England
    		Apr 06, 2016
    Kingsland Road
    E2 8AA London
    35
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jude Greer
    Ruby Court
    E15 2GD London
    13
    England
    		Apr 06, 2016
    Ruby Court
    E15 2GD London
    13
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Wood
    Kingsland Road
    E2 8AA London
    35
    England
    		Apr 06, 2016
    Kingsland Road
    E2 8AA London
    35
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Curran James Mckay
    Kingsland Road
    E2 8AA London
    35
    England
    		Apr 06, 2016
    Kingsland Road
    E2 8AA London
    35
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Weisz
    Kingsland Road
    E2 8AA London
    35
    England
    		Apr 06, 2016
    Kingsland Road
    E2 8AA London
    35
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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