Introduction
Watch Company
R
REP6 LTD
REP6 LTD is an active company incorporated on 14 October 2021 with the registered office located in Leeds. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. REP6 LTD was registered 4 years ago.(SIC: 93130)
Status
active
Active since 4 years ago
Company No
13679895
LTD Company
Age
4 Years
Incorporated 14 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
1285 Century Way Leeds, LS15 8ZB,
14 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
New Owner
Oct 21
Notification Of A Person With Significan...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Share Issue
Apr 22
Capital Alter Shares Subdivision
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
9
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CLOWES, Victoria Margaret
ActiveCentury Way, LeedsLS15 8ZB
Born April 1993
Director
Appointed 14 Oct 2021
CLOWES, Victoria Margaret
Century Way, LeedsLS15 8ZB
Born April 1993
Director
14 Oct 2021
Active
RICHARDS, Lynn
ResignedCentury Way, LeedsLS15 8ZB
Born July 1972
Director
Appointed 14 Oct 2021
Resigned 14 Oct 2021
RICHARDS, Lynn
Century Way, LeedsLS15 8ZB
Born July 1972
Director
14 Oct 2021
Resigned 14 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Lynn Richards
CeasedCentury Way, LeedsLS15 8ZB
Born July 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2021
Ceased 14 Oct 2021
Mrs Lynn Richards
Century Way, LeedsLS15 8ZB
Born July 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2021
Ceased 14 Oct 2021
Ceased
Miss Victoria Margaret Clowes
ActiveCentury Way, LeedsLS15 8ZB
Born April 1993
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Oct 2021
Miss Victoria Margaret Clowes
Century Way, LeedsLS15 8ZB
Born April 1993
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Oct 2021
Active
Filing History
33
Description
Type
Date Filed
Document
22 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2021
25 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2021