REPEAR LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Carroll, Terence Anthony
Director born in April 1980
Individual (8 offsprings)
Officer
2024-02-26 ~ now
OF - Director → CIF 0
2
Carroll, Helen
Director born in October 1980
Individual (3 offsprings)
Officer
2022-02-07 ~ now
OF - Director → CIF 0
3
COPPER CREEK LIMITED
17 George Street, St Helens, Merseyside, United Kingdom
Corporate (5 offsprings)
Person with significant control
2022-02-07 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Richards, Richard Wayne
It Consultant born in September 1954
Individual
Officer
2015-12-21 ~ 2022-02-07
OF - Director → CIF 0
Mr Richard Wayne Richards
Born in September 1954
Individual
Person with significant control
2016-04-06 ~ 2020-12-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Richards, Rebecca Louise
Director born in September 1984
Individual (7 offsprings)
Officer
2020-12-06 ~ 2023-09-29
OF - Director → CIF 0
3
Richards, Ann Elizabeth
Administrator born in July 1959
Individual
Officer
2015-12-21 ~ 2022-02-07
OF - Director → CIF 0
Richards, Ann Elizabeth
Individual
Officer
2015-12-21 ~ 2022-02-07
OF - Secretary → CIF 0
Mrs Ann Elizabeth Rrichards
Born in July 1959
Individual
Person with significant control
2016-04-06 ~ 2020-12-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
REM PROPERTY LIMITED
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
23,606 GBP2024-03-31
Person with significant control
2020-12-06 ~ 2023-09-29
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

CUBEBASE SYSTEMS LIMITED - 2022-02-14

Standard Industrial Classification

43390 - Other Building Completion And Finishing

Brief company account

Fixed Assets

898 GBP2024-01-31

1,122 GBP2023-01-31

Current Assets

69,552 GBP2024-01-31

117,577 GBP2023-01-31

Creditors

Current

-76,617 GBP2024-01-31

-82,941 GBP2023-01-31

Net Current Assets/Liabilities

-7,065 GBP2024-01-31

34,636 GBP2023-01-31

Total Assets Less Current Liabilities

-6,167 GBP2024-01-31

35,758 GBP2023-01-31

Creditors

Non-current

-29,282 GBP2024-01-31

-34,774 GBP2023-01-31

Net Assets/Liabilities

-35,449 GBP2024-01-31

984 GBP2023-01-31

Equity

-35,449 GBP2024-01-31

984 GBP2023-01-31

Average Number of Employees

82023-02-01 ~ 2024-01-31

72022-02-01 ~ 2023-01-31

REPEAR LIMITED
Info
CUBEBASE SYSTEMS LIMITED - 2022-02-14
Registered number 09924284
Unit 9 Maritime Trade Park, Atlas Road, Liverpool, Merseyside L20 4DY
Private Limited Company incorporated on 2015-12-21 (9 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.