REPL GROUP WORLDWIDE LIMITED

Dissolved London

Information technology consultancy activities

Information technology consultancy activities
R

REPL GROUP WORLDWIDE LIMITED

Information technology consultancy activities

Founded 27 Nov 2007 Dissolved London, United Kingdom website.com
Information technology consultancy activities

Previous Company Names

REPL CONSULTING LIMITED 27 Nov 2007 — 12 Mar 2014
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

C/O Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street London EC4A 3AG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for REPL GROUP WORLDWIDE LIMITED (06438050), a dissolved company based in London, United Kingdom. Incorporated 27 Nov 2007. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 2,082,558 Shares £56k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Oct 2020200,000£10k£0.05
2 Jul 2020200,000£20k£0.1
27 Jan 2020104,651£2k£0.02
24 Jan 2020523,256£10k£0.02
24 Jan 2020104,651£4k£0.04

Officers

Officers

1 active 2 resigned
Status
Derek Boyd SimpsonDirectorBritishUnited Kingdom642 Mar 2021Active

Shareholders

Shareholders (1)

Accenture (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Accenture (uk) Limited

United Kingdom

Active
Notified 2 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Thomas Quinton

Ceased 2 Mar 2021

Ceased

Christopher Stuart Love

Ceased 2 Mar 2021

Ceased

Mike Callender

Ceased 2 Mar 2021

Ceased

Group Structure

Group Structure

ACCENTURE (UK) LIMITED united kingdom
REPL GROUP WORLDWIDE LIMITED Current Company
REPL SOFTWARE LIMITED united kingdom
REPL DIGITAL LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2025GazetteGazette Dissolved Liquidation
26 Mar 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
14 Jan 2025InsolvencyLiquidation Voluntary Removal Of Liquidator By Court
14 Jan 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
14 Jan 2025InsolvencyLiquidation Voluntary Removal Of Liquidator By Court
26 Jun 2025 Gazette

Gazette Dissolved Liquidation

26 Mar 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

14 Jan 2025 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

14 Jan 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

14 Jan 2025 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

9 months ago on 26 Jun 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 26 Mar 2025

Liquidation Voluntary Removal Of Liquidator By Court

1 years ago on 14 Jan 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 14 Jan 2025

Liquidation Voluntary Removal Of Liquidator By Court

1 years ago on 14 Jan 2025