Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > REPRESENT HOLDINGS LIMITED
Company Information for

REPRESENT HOLDINGS LIMITED

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,
Company Registration Number
07566512
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Represent Holdings Ltd
REPRESENT HOLDINGS LIMITED was founded on 2011-03-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Represent Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REPRESENT HOLDINGS LIMITED
 
Legal Registered Office
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
Other companies in W1S
 
Previous Names
PRIZEO LIMITED18/06/2015
GO PUBLIC LIMITED17/08/2012
MONEY CAN BUY LIMITED17/08/2011
Filing Information
Company Number 07566512
Company ID Number 07566512
Date formed 2011-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-05-31
Account next due 29/02/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB144455710  
Last Datalog update: 2023-03-22 04:04:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REPRESENT HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name REPRESENT HOLDINGS LIMITED
The following companies were found which have the same name as REPRESENT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REPRESENT HOLDINGS LLC Delaware Unknown
REPRESENT HOLDINGS LLC California Unknown

Company Officers of REPRESENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN CHARLES CHEETHAM
 Director 2016-07-20
MARC KATZ
 Director 2016-07-20
DAN ROSENBERG
 Director 2016-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN BAUM
 Director 2011-12-21 2016-07-20
LEO SEIGAL
 Director 2011-03-16 2016-07-20
JULIA FITZPATRICK
 Director 2011-12-21 2012-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-28SECOND GAZETTE not voluntary dissolution
2023-01-10FIRST GAZETTE notice for voluntary strike-off
2023-01-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-30Application to strike the company off the register
2022-12-30DS01Application to strike the company off the register
2022-11-28AP01DIRECTOR APPOINTED MR ANDREW TOWNEND
2022-11-28TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CHARLES CHEETHAM
2022-10-24AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04AA01Current accounting period extended from 31/12/21 TO 31/05/22
2022-01-21APPOINTMENT TERMINATED, DIRECTOR DANIEL ROSENBERG
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ROSENBERG
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-06-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-08-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-04-30CH01Director's details changed for Dan Rosenberg on 2019-04-24
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 130.2619
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR LEO SEIGAL
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR LEO SEIGAL
2016-07-28AP01DIRECTOR APPOINTED DAN ROSENBERG
2016-07-28AP01DIRECTOR APPOINTED MARC KATZ
2016-07-28AP01DIRECTOR APPOINTED KEVIN CHEETHAM
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN BAUM
2016-06-13RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-03-16
2016-06-13ANNOTATIONClarification
2016-06-13ANNOTATIONClarification
2016-04-11LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 130.26
2016-04-11AR0116/03/16 ANNUAL RETURN FULL LIST
2015-07-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18RES15CHANGE OF NAME 10/06/2015
2015-06-18CERTNMCompany name changed prizeo LIMITED\certificate issued on 18/06/15
2015-05-20RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-03-16
2015-05-20ANNOTATIONClarification
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 130.2619
2015-04-10AR0116/03/15 ANNUAL RETURN FULL LIST
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LEO SEIGAL / 07/03/2014
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN BAUM / 07/03/2014
2014-10-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 55 DRURY LANE LONDON WC2B 5RZ
2014-09-16AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2014 FROM, 55 DRURY LANE, LONDON, WC2B 5RZ
2014-04-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 130.2619
2014-03-24AR0116/03/14 FULL LIST
2014-03-24AR0116/03/14 FULL LIST
2013-12-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-12AR0116/03/13 FULL LIST
2013-04-09SH0115/03/13 STATEMENT OF CAPITAL GBP 130.26
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-14SH0111/10/12 STATEMENT OF CAPITAL GBP 11.145511
2012-12-14SH0129/06/12 STATEMENT OF CAPITAL GBP 10
2012-08-17RES15CHANGE OF NAME 14/08/2012
2012-08-17CERTNMCOMPANY NAME CHANGED GO PUBLIC LIMITED CERTIFICATE ISSUED ON 17/08/12
2012-08-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-16AR0116/03/12 FULL LIST
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIA FITZPATRICK
2012-04-13SH0121/12/11 STATEMENT OF CAPITAL GBP 105.26316
2012-04-13SH0121/12/11 STATEMENT OF CAPITAL GBP 105.26316
2012-04-13SH0121/12/11 STATEMENT OF CAPITAL GBP 105.26316
2012-04-12AP01DIRECTOR APPOINTED MISS JULIA FITZPATRICK
2012-04-12SH0121/12/11 STATEMENT OF CAPITAL GBP 105.26
2012-04-12SH0121/12/11 STATEMENT OF CAPITAL GBP 105.26
2012-01-09AP01DIRECTOR APPOINTED BRYAN BAUM
2012-01-09SH02SUB-DIVISION 21/12/11
2012-01-09RES01ADOPT ARTICLES 21/12/2011
2012-01-09RES12VARYING SHARE RIGHTS AND NAMES
2011-08-17CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-08-17CERTNMCOMPANY NAME CHANGED MONEY CAN BUY LIMITED CERTIFICATE ISSUED ON 17/08/11
2011-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to REPRESENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REPRESENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REPRESENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REPRESENT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of REPRESENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REPRESENT HOLDINGS LIMITED
Trademarks

Trademark applications by REPRESENT HOLDINGS LIMITED

REPRESENT HOLDINGS LIMITED is the Original Applicant for the trademark REPRESENT ™ (86361466) through the USPTO on the 2014-08-08
Computer software; interactive video game programs
Income
Government Income
We have not found government income sources for REPRESENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as REPRESENT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REPRESENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REPRESENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REPRESENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1W 8BE

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1