Introduction
Watch Company
R
REPSAJ VOYAGE LIMITED
REPSAJ VOYAGE LIMITED is an active company incorporated on 5 April 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other reservation service activities n.e.c.. REPSAJ VOYAGE LIMITED was registered 3 years ago.(SIC: 79909)
Status
active
Active since 3 years ago
Company No
14783182
LTD Company
Age
3 Years
Incorporated 5 April 2023
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 4 April 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
1-7 Rostrevor Mews Fulham London, SW6 5AZ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
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 05 Apr 2023
CONRAN, Jasper Alexander Thirlby
Rostrevor Mews, LondonSW6 5AZ
Born December 1959
Director
05 Apr 2023
Active
LITLER, Robert Michael
ResignedRostrevor Mews, LondonSW6 5AZ
Secretary
Appointed 05 Apr 2023
Resigned 30 Apr 2025
LITLER, Robert Michael
Rostrevor Mews, LondonSW6 5AZ
Secretary
05 Apr 2023
Resigned 30 Apr 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
1-7 Rostrevor Mews, LondonSW6 5AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Apr 2023
Jasper Conran Holdings Limited
1-7 Rostrevor Mews, LondonSW6 5AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Apr 2023
Active
Mr Jasper Alexander Thirlby Conran
ActiveRostrevor Mews, LondonSW6 5AZ
Born December 1959
Nature of Control
Significant influence or control
Notified 05 Apr 2023
Mr Jasper Alexander Thirlby Conran
Rostrevor Mews, LondonSW6 5AZ
Born December 1959
Significant influence or control
05 Apr 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 April 2025
31 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2023
6 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 April 2023