RG

REPOSIT GROUP LIMITED

Active

Company number 09581330

London, United Kingdom · Incorporated 8 May 2015

128 City Road, London, EC1V 2NX, United Kingdom

Last updated on 27 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2026

Company history

Previous company names

RARE MINDS LIMITED · 8 May 2015 – 29 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 May 2026
Next due
17 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
New Way Ventures Limited
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
30 August 2024
PS
Mr Andrew Weisz
Born April 1961
Significant Influence Or Control
6 April 2016

Funding

11 funding rounds
20 March 2026
Shares allotted · 0 shares allotted
—
5 February 2026
Shares allotted · 0 shares allotted
—
29 October 2024
Shares allotted · 0 shares allotted
—
30 April 2024
Shares allotted · 0 shares allotted
—
17 May 2023
Shares allotted · 0 shares allotted
—
17 April 2020
Shares allotted · 0 shares allotted
—
22 July 2019
Shares allotted · 0 shares allotted
—
16 April 2019
Shares allotted · 0 shares allotted
—
19 March 2018
Shares allotted · 0 shares allotted
—
1 September 2016
Shares allotted · 0 shares allotted
—
4 February 2016
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 July 2026 View
Appoint Person Director Company With Name Date
Officers
18 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2026 View
Termination Director Company With Name Termination Date
Officers
29 May 2026 View
Capital Allotment Shares
Capital
17 May 2026 View
Capital Allotment Shares
Capital
21 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 November 2024 View
Resolution
Resolution
25 November 2024 View
Capital Allotment Shares
Capital
13 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2024 View
Change Person Director Company With Change Date
Officers
4 August 2024 View
Change Person Director Company With Change Date
Officers
4 August 2024 View
Capital Allotment Shares
Capital
15 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2024 View
Capital Allotment Shares
Capital
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Change Person Director Company With Change Date
Officers
14 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Change Person Director Company With Change Date
Officers
20 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Gazette Filings Brought Up To Date
Gazette
28 July 2021 View
Gazette Notice Compulsory
Gazette
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Second Filing Of Director Appointment With Name
Officers
18 March 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2021 View
Change Account Reference Date Company Current Shortened
Accounts
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2020 View
Capital Allotment Shares
Capital
22 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2020 View
Resolution
Resolution
5 May 2020 View
Memorandum Articles
Incorporation
5 May 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
1 May 2020 View
Capital Return Purchase Own Shares
Capital
1 May 2020 View
Capital Cancellation Shares
Capital
30 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2019 View
Resolution
Resolution
24 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2019 View
Capital Allotment Shares
Capital
8 August 2019 View
Capital Allotment Shares
Capital
8 August 2019 View
Legacy
Miscellaneous
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2019 View
Memorandum Articles
Incorporation
14 December 2018 View
Resolution
Resolution
14 December 2018 View
Capital Return Purchase Own Shares
Capital
14 December 2018 View
Resolution
Resolution
3 December 2018 View
Capital Cancellation Shares
Capital
3 December 2018 View
Resolution
Resolution
3 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
1 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2018 View
Legacy
Miscellaneous
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Legacy
Return
22 May 2018 View
Capital Allotment Shares
Capital
9 April 2018 View
Resolution
Resolution
4 April 2018 View
Resolution
Resolution
29 March 2018 View
Change Of Name Notice
Change Of Name
29 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2018 View
Capital Name Of Class Of Shares
Capital
6 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Second Filing Capital Allotment Shares
Capital
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
4 January 2017 View
Second Filing Capital Allotment Shares
Capital
3 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2016 View
Change Person Director Company With Change Date
Officers
20 September 2016 View
Resolution
Resolution
17 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Capital Allotment Shares
Capital
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Capital Allotment Shares
Capital
27 May 2016 View
Capital Alter Shares Subdivision
Capital
24 May 2016 View
Resolution
Resolution
20 May 2016 View
Incorporation Company
Incorporation
8 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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