REPRESENT GROUP LIMITED
Overview
| Company Name | REPRESENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10764301 |
| 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 REPRESENT GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is REPRESENT GROUP LIMITED located?
| Registered Office Address | Suite 35/36 Brookside House Brookside Business Park ST15 0RZ Cold Meece, Stone England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REPRESENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NR ALLIANCE HOLDINGS LIMITED LIMITED | May 10, 2017 | May 10, 2017 |
What are the latest accounts for REPRESENT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for REPRESENT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for REPRESENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to May 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from The Jinney Ring Walford Back Lane Standon Staffordshire ST21 6RH England to Suite 35/36 Brookside House Brookside Business Park Cold Meece, Stone ST15 0RZ on Aug 10, 2022 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Dec 03, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr Michael Aram Hekimian as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Clark Edward Barrett as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 31, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Clark Edward Barrett as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Martin David Howard Bloom as a director on Mar 21, 2021 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Office 104 275 Deansgate Manchester Greater Manchester M3 4EL United Kingdom to The Jinney Ring Walford Back Lane Standon Staffordshire ST21 6RH on Sep 09, 2020 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Martin Stephen Barrett as a director on Mar 07, 2019 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of REPRESENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, Clark Edward | Director | Brookside Business Park ST15 0RZ Cold Meece, Stone Suite 35/36 Brookside House England | England | British | 170348710001 | |||||
| BARRETT, Martin Stephen | Director | Brookside Business Park ST15 0RZ Cold Meece, Stone Suite 35/36 Brookside House England | England | British | 158809630001 | |||||
| HEKIMIAN, Michael Aram | Director | Brookside Business Park ST15 0RZ Cold Meece, Stone Suite 35/36 Brookside House England | England | British | 252943140002 | |||||
| BARRETT, Clark Edward | Director | Clements Avenue Atherton M46 0PT Manchester 11 United Kingdom | England | British | 170348710001 | |||||
| BLOOM, Martin David Howard | Director | Eton Avenue NW3 3HJ London 50 Eton Court England | England | British | 11431340002 |
What are the latest statements on persons with significant control for REPRESENT GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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