Project Republica Topco Limited. net worth, address, company information. Free

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Project Republica Topco Limited (Companies House Registration Number 10347606) is a private limited company legally formed on 2016-08-26 originating in England. The company is registered at 32 Jessops Riverside, Brightside Lane, Sheffield S9 2RX. Project Republica Topco Limited is operating under SIC: 62011 which means "ready-made interactive leisure and entertainment software development".

Company details

Name	Project Republica Topco Limited
Number	10347606
Date of Incorporation:	2016-08-26
End of financial year:	31 December
Address:	32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

Moving on to the 4 directors that can be found in the above-mentioned company, we can name: Andrew S. (in the company from 01 September 2022), Carl C. (appointment date: 08 September 2016), Darren M. (appointed on 08 September 2016). 1 secretary is there in the company: Tim R. (appointed on 19 October 2022). The official register lists 2 persons of significant control, namely: Sumo Group Plc is located at Brightside Lane, S9 2RX Sheffield. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Perwyn Bidco (Uk) Limited is located at 15 - 19 Britten Street, SW3 3TY London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sumo Group Plc

13 December 2017

Address	32 Jessops Riverside Brightside Lane, Sheffield, S9 2RX, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11071913
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Perwyn Bidco (Uk) Limited

26 August 2016 - 13 December 2017

Address	Anchor House 15 - 19 Britten Street, London, SW3 3TY, England
Legal authority	Private Company Limited By Shares
Legal form	Law Of England And Wales
Country registered	England
Place registered	England
Registration number	09365426
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, November 2023 \| accounts	Free Download (63 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, November 2023 \| accounts	Free Download (63 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 6th, November 2023 \| accounts	Free Download (15 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, October 2023 \| mortgage	Free Download (1 page)
(TM02) Wed, 19th Oct 2022 - the day secretary's appointment was terminated filed on: 20th, October 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 19th Oct 2022 filed on: 20th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (18 pages)
(TM01) Thu, 1st Sep 2022 - the day director's appointment was terminated filed on: 2nd, September 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Sep 2022 new director was appointed. filed on: 2nd, September 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, September 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, September 2020 \| accounts	Free Download (19 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 13th, August 2019 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, August 2018 \| resolution	Free Download (21 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 18th May 2018 - 58782.74 GBP filed on: 25th, June 2018 \| capital	Free Download (21 pages)
(SH08) Change of share class name or designation filed on: 19th, June 2018 \| capital	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 15th, June 2018 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, June 2018 \| resolution	Free Download (21 pages)
(SH03) Report of purchase of own shares filed on: 7th, June 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, June 2018 \| resolution	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, June 2018 \| resolution	Free Download (18 pages)
(SH01) Capital declared on Mon, 9th Oct 2017: 46241.21 GBP filed on: 4th, June 2018 \| capital	Free Download (29 pages)
(SH01) Capital declared on Wed, 13th Dec 2017: 64407.74 GBP filed on: 4th, June 2018 \| capital	Free Download (14 pages)
(SH01) Capital declared on Thu, 29th Jun 2017: 46241.11 GBP filed on: 4th, June 2018 \| capital	Free Download (29 pages)
(AP03) New secretary appointment on Mon, 14th May 2018 filed on: 14th, May 2018 \| officers	Free Download (2 pages)
(TM01) Mon, 14th May 2018 - the day director's appointment was terminated filed on: 14th, May 2018 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, April 2018 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, April 2018 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, April 2018 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, April 2018 \| mortgage	Free Download (4 pages)
(TM01) Thu, 8th Mar 2018 - the day director's appointment was terminated filed on: 8th, March 2018 \| officers	Free Download (1 page)
(TM01) Thu, 8th Mar 2018 - the day director's appointment was terminated filed on: 8th, March 2018 \| officers	Free Download (1 page)
(TM01) Thu, 21st Dec 2017 - the day director's appointment was terminated filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(TM01) Thu, 21st Dec 2017 - the day director's appointment was terminated filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 7th, February 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, January 2018 \| resolution	Free Download (18 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 25th, January 2018 \| resolution	Free Download (1 page)
(MR01) Registration of charge 103476060005, created on Fri, 15th Dec 2017 filed on: 21st, December 2017 \| mortgage	Free Download (22 pages)
(SH01) Capital declared on Thu, 8th Sep 2016: 42231.23 GBP filed on: 18th, December 2017 \| capital	Free Download (30 pages)
(SH01) Capital declared on Tue, 27th Jun 2017: 45337.11 GBP filed on: 18th, December 2017 \| capital	Free Download (29 pages)
(SH01) Capital declared on Wed, 21st Dec 2016: 45336.32 GBP filed on: 18th, December 2017 \| capital	Free Download (29 pages)
(AP01) On Thu, 28th Sep 2017 new director was appointed. filed on: 10th, October 2017 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, July 2017 \| resolution	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 18th, July 2017 \| accounts	Free Download (38 pages)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 4th, May 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, February 2017 \| resolution	Free Download (6 pages)
(AP01) On Thu, 8th Sep 2016 new director was appointed. filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 8th Sep 2016 new director was appointed. filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 8th Sep 2016 new director was appointed. filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 8th Sep 2016 new director was appointed. filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 8th Sep 2016 new director was appointed. filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 8th Sep 2016 new director was appointed. filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 103476060004, created on Wed, 21st Dec 2016 filed on: 30th, December 2016 \| mortgage	Free Download (43 pages)
(MR01) Registration of charge 103476060003, created on Wed, 21st Dec 2016 filed on: 21st, December 2016 \| mortgage	Free Download (43 pages)
(AD01) Address change date: Fri, 28th Oct 2016. New Address: 32 Jessops Riverside Brightside Lane Sheffield S9 2RX. Previous address: Anchor House 15 - 19 Britten Street London SW3 3TY England filed on: 28th, October 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 22nd, September 2016 \| resolution	Free Download
(MA) Articles and Memorandum of Association filed on: 22nd, September 2016 \| incorporation	Free Download (46 pages)
(MR01) Registration of charge 103476060002, created on Thu, 8th Sep 2016 filed on: 14th, September 2016 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 103476060001, created on Thu, 8th Sep 2016 filed on: 13th, September 2016 \| mortgage	Free Download (45 pages)
(AA01) Extension of current accouting period to Sun, 31st Dec 2017 filed on: 9th, September 2016 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 26th, August 2016 \| incorporation	Free Download (34 pages)

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