THE REPUTATION EXCHANGE PLC
Active - Accounts Filed
General Information
NAME
THE REPUTATION EXCHANGE PLC
COMPANY NUMBER
09977505
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
29/01/2016
(8 years and 10 months old)
WEBSITE
https://therepx.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/2019
15/11/2019
THE REPUTATION EXCHANGE LTD
View all previous names
LONDON
EC2A 1NT
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131, Finsbury Pavement
London
EC2A 1NT
EC2A 1NT
Jump Accounting
Wework
Swan House
London
EC4R 1AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 04/09/2024 | PRISM COSEC LIMITED (911651907) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE REPUTATION EXCHANGE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE REPUTATION EXCHANGE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE REPUTATION EXCHANGE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2021 - Present (3 years and 5 months) Born in Feb 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 9 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2023 - Present (1 years and 9 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2016 - Present (8 years and 10 months) Born in Apr 1972 |
Resigned | Director |
Current: 9 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 04/09/2024 | PRISM COSEC LIMITED (911651907) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 07/07/2023 | Claudio Garavaglia (929779652) has left the board |
| 19/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | Saba Pogosov (930185433) has left the board |
| 03/05/2023 | Alfredo Villa (924624752) has left the board |
| 03/05/2023 | New Board Member Antonio Matta (930848661) Appointed |
| 03/05/2023 | New Board Member Valloor Perumpulavil Krishnadas (930848662) Appointed |
| 03/05/2023 | New Board Member Andreas Daniel Maetzler (930848663) Appointed |
| 08/02/2023 | Vincenzo Riccardo Vespri (926385272) has left the board |
| 08/02/2023 | Francesco De Leo (926753984) has left the board |
| 07/11/2022 | Ernesto Paolillo (919394389) has left the board |
| 07/11/2022 | Ezio Maria Simonelli (929064314) has left the board |
| 07/11/2022 | New Board Member Saba Pogosov (930185433) Appointed |
| 07/11/2022 | New Board Member Alfredo Villa (924624752) Appointed |
| 27/07/2022 | New Accounts filed |
| 12/07/2022 | New Board Member Claudio Garavaglia (929779652) Appointed |
| 11/07/2022 | Basil Petrides (911373680) has left the board |
| 24/06/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Board Member Ernesto Paolillo (919394389) Appointed |
| 21/12/2021 | New Board Member Ernesto Paolillo (929064315) Appointed |
| 21/12/2021 | New Board Member Ezio Maria Simonelli (929064314) Appointed |
| 24/06/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 03/03/2020 | Basil Sotiris Andrew Petrides (926741350) has left the board |
| 03/03/2020 | New Board Member Basil Sotiris Andrew Petrides (911373680) Appointed |
| 28/02/2020 | New Board Member Francesco De Leo (926753984) Appointed |
| 25/02/2020 | New Board Member Basil Sotiris Andrew Petrides (926741350) Appointed |
| 26/11/2019 | PRISM COSEC LIMITED (926441652) has left the board |
| 26/11/2019 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 19/11/2019 | New Company Secretary PRISM COSEC LIMITED (926441652) Appointed |
| 04/11/2019 | New Board Member Thomas Brooks (926392424) Appointed |
| 01/11/2019 | New Board Member Alon Goldreich (926388726) Appointed |
| 31/10/2019 | New Board Member Vincenzo Riccardo Vespri (926385272) Appointed |
| 25/09/2019 | Change in Reg. Office |
| 05/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | Dorian Crawford (915180049) has left the board |
| 03/04/2019 | New Board Member Alfredo Villa (924507661) Appointed |
| 03/04/2019 | Change in Reg. Office |
| 06/02/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 07/02/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 08/10/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
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