Introduction
Watch Company
R
REPZ LIMITED
REPZ LIMITED is an active company incorporated on 6 December 2019 with the registered office located in Upminster. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. REPZ LIMITED was registered 6 years ago.(SIC: 73110)
Status
active
Active since 6 years ago
Company No
12352982
LTD Company
Age
6 Years
Incorporated 6 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
9 Corbets Tey Road Upminster, RM14 2AP,
Previous Addresses
Unit 2 99-101 Kingsland Road London E2 8AG England
From: 6 December 2019To: 8 February 2024
13 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
New Owner
Oct 20
Notification Of A Person With Significan...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
New Owner
Jan 21
Notification Of A Person With Significan...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
New Owner
Dec 22
Notification Of A Person With Significan...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
TAYLOR, James Jonathan
ActiveBenfleetSS7 5ST
Born December 1982
Director
Appointed 31 Jan 2022
TAYLOR, James Jonathan
BenfleetSS7 5ST
Born December 1982
Director
31 Jan 2022
Active
SULLIVAN, Joseph Stephen Anthony
Resigned99-101 Kingsland Road, LondonE2 8AG
Born January 1975
Director
Appointed 01 Oct 2020
Resigned 31 Jan 2022
SULLIVAN, Joseph Stephen Anthony
99-101 Kingsland Road, LondonE2 8AG
Born January 1975
Director
01 Oct 2020
Resigned 31 Jan 2022
Resigned
TAYLOR, Christopher James
Resigned99-101 Kingsland Road, LondonE2 8AG
Born March 1988
Director
Appointed 01 Jan 2020
Resigned 01 Oct 2020
TAYLOR, Christopher James
99-101 Kingsland Road, LondonE2 8AG
Born March 1988
Director
01 Jan 2020
Resigned 01 Oct 2020
Resigned
TAYLOR, James Jonathan
Resigned99-101 Kingsland Road, LondonE2 8AG
Born December 1982
Director
Appointed 06 Dec 2019
Resigned 01 Jan 2020
TAYLOR, James Jonathan
99-101 Kingsland Road, LondonE2 8AG
Born December 1982
Director
06 Dec 2019
Resigned 01 Jan 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr James Jonathan Taylor
ActiveBenfleetSS7 5ST
Born December 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2022
Mr James Jonathan Taylor
BenfleetSS7 5ST
Born December 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2022
Active
Mr Joseph Stephen Anthony Sullivan
Ceased99-101 Kingsland Road, LondonE2 8AG
Born January 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2020
Ceased 05 Dec 2022
Mr Joseph Stephen Anthony Sullivan
99-101 Kingsland Road, LondonE2 8AG
Born January 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2020
Ceased 05 Dec 2022
Ceased
Mr Christopher James Taylor
Ceased99-101 Kingsland Road, LondonE2 8AG
Born March 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2020
Ceased 01 Oct 2020
Mr Christopher James Taylor
99-101 Kingsland Road, LondonE2 8AG
Born March 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2020
Ceased 01 Oct 2020
Ceased
Mr James Jonathan Taylor
Ceased99-101 Kingsland Road, LondonE2 8AG
Born December 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2019
Ceased 01 Jan 2020
Mr James Jonathan Taylor
99-101 Kingsland Road, LondonE2 8AG
Born December 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2019
Ceased 01 Jan 2020
Ceased
Filing History
30
Description
Type
Date Filed
Document
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2022
5 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2021
11 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2020
9 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2020