Introduction
Watch Company
R
REPSAJ HOME LIMITED
REPSAJ HOME LIMITED is an active company incorporated on 16 March 2022 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. REPSAJ HOME LIMITED was registered 4 years ago.(SIC: 90030)
Status
active
Active since 4 years ago
Company No
13981594
LTD Company
Age
4 Years
Incorporated 16 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
1-7 Rostrevor Mews Fulham London, SW6 5AZ,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HARRINGTON, Patrick Bernard
ActiveRostrevor Mews, LondonSW6 5AZ
Secretary
Appointed 27 May 2025
HARRINGTON, Patrick Bernard
Rostrevor Mews, LondonSW6 5AZ
Secretary
27 May 2025
Active
CONRAN, Jasper Alexander Thirlby
ActiveRostrevor Mews, LondonSW6 5AZ
Born December 1959
Director
Appointed 16 Mar 2022
CONRAN, Jasper Alexander Thirlby
Rostrevor Mews, LondonSW6 5AZ
Born December 1959
Director
16 Mar 2022
Active
LITLER, Robert Michael
ResignedRostrevor Mews, LondonSW6 5AZ
Secretary
Appointed 16 Mar 2022
Resigned 30 Apr 2025
LITLER, Robert Michael
Rostrevor Mews, LondonSW6 5AZ
Secretary
16 Mar 2022
Resigned 30 Apr 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Rostrevor Mews, LondonSW6 5AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Mar 2022
Jasper Conran Holdings Limited
Rostrevor Mews, LondonSW6 5AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Mar 2022
Active
Mr Jasper Alexander Thirlby Conran
ActiveRostrevor Mews, LondonSW6 5AZ
Born December 1959
Nature of Control
Right to appoint and remove directors
Notified 16 Mar 2022
Mr Jasper Alexander Thirlby Conran
Rostrevor Mews, LondonSW6 5AZ
Born December 1959
Right to appoint and remove directors
16 Mar 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 April 2025
19 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2024