REPOSITIVE LIMITED

Company is dissolved

General Information

NAME
REPOSITIVE LIMITED

COMPANY NUMBER
08820538

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
19/12/2013 (10 years and 11 months old)

WEBSITE
www.repositive.io

CONFIRMATION STATEMENT MADE UP TO
29/05/2021

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
19/12/2013 15/01/2015
NUCLEOBASE LIMITED

REGISTERED ADDRESS

1580 PARKWAY, WHITELEY
FAREHAM
PO15 7AG

Telephone: 01223781455
TPS: No

TRADING ADDRESSES

1580 Parkway
Whiteley
FAREHAM
PO15 7AG

The Hive
Kings Hedges Road Future Business C
Cambridge
Cambridgeshire
CB4 2HY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£266k

95.37%

NET WORTH

£221.2k

307.84%

TOTAL LIABILITIES

£106k

75.60%

NET ASSETS

£221.2k

307.84%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

85

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2021	Event: Lorraine Ann Turvill (926184672) has left the board
Date: 09/11/2021	Event: Lorraine Ann Turvill (926184672) has left the board
Date: 09/11/2021	Event: Lorraine Ann Turvill (926184672) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about REPOSITIVE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about REPOSITIVE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about REPOSITIVE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£266k

95.37%

NET WORTH

£221.2k

307.84%

TOTAL LIABILITIES

£106k

75.60%

NET ASSETS

£221.2k

307.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

85

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JONATHAN DE PASS	Owned: 17.25 %	Shares: 28,250	Price per share: £1.00	Total Value: £28,250.00
SOCIAL VENTURE FUND II GMBH & CO KG	Owned: 17.09 %	Shares: 27,991	Price per share: £1.00	Total Value: £27,991.00
JONATHAN SIMON MILNER	Owned: 15.62 %	Shares: 25,575	Price per share: £1.00	Total Value: £25,575.00
NOVIT VENTURES	Owned: 8.27 %	Shares: 13,547	Price per share: £1.00	Total Value: £13,547.00
IAN MICHAEL NOLAN	Owned: 5.35 %	Shares: 8,761	Price per share: £1.00	Total Value: £8,761.00
JOHN GRAHAM TAYSOM	Owned: 4.57 %	Shares: 7,483	Price per share: £1.00	Total Value: £7,483.00
MICHAEL CAREY HEDGER	Owned: 4.46 %	Shares: 7,299	Price per share: £1.00	Total Value: £7,299.00
FIONA GWENDOLYN GINN NIELSEN	Owned: 3.99 %	Shares: 6,532	Price per share: £1.00	Total Value: £6,532.00
CONDUIT MEAD VENTURES LTD	Owned: 3.42 %	Shares: 5,603	Price per share: £1.00	Total Value: £5,603.00
SOCIAL VENTURE FUND II GMBH & CO KG	Owned: 2.33 %	Shares: 3,817	Price per share: £1.00	Total Value: £3,817.00
JONATHAN SIMON MILNER	Owned: 1.79 %	Shares: 2,936	Price per share: £1.00	Total Value: £2,936.00
MARY ELIN MARION COLLIS	Owned: 1.61 %	Shares: 2,629	Price per share: £1.00	Total Value: £2,629.00
CONDUIT MEAD VENTURES LTD	Owned: 0.17 %	Shares: 280	Price per share: £1.00	Total Value: £280.00
SANJAY SETHI	Owned: 1.56 %	Shares: 2,547	Price per share: £1.00	Total Value: £2,547.00
DAVID SCOTT CUMMINGS	Owned: 1.53 %	Shares: 2,506	Price per share: £1.00	Total Value: £2,506.00
JONATHAN ADAMS	Owned: 1.52 %	Shares: 2,488	Price per share: £1.00	Total Value: £2,488.00
PETER COWLEY	Owned: 1.49 %	Shares: 2,434	Price per share: £1.00	Total Value: £2,434.00
NOVIT VENTURES	Owned: 1.25 %	Shares: 2,046	Price per share: £1.00	Total Value: £2,046.00
PRASHANT SHAH	Owned: 0.77 %	Shares: 1,258	Price per share: £1.00	Total Value: £1,258.00
SUNIL SHAH	Owned: 0.77 %	Shares: 1,258	Price per share: £1.00	Total Value: £1,258.00
SCG & KZW SUPER FUND PTY LTD	Owned: 0.74 %	Shares: 1,217	Price per share: £1.00	Total Value: £1,217.00
ADRIAN ALEXA	Owned: 0.51 %	Shares: 834	Price per share: £1.00	Total Value: £834.00
RAMONA LIBEROFF	Owned: 0.32 %	Shares: 525	Price per share: £1.00	Total Value: £525.00
TNI FUND	Owned: 0.31 %	Shares: 512	Price per share: £1.00	Total Value: £512.00
JONATHAN HARRIS	Owned: 0.25 %	Shares: 414	Price per share: £1.00	Total Value: £414.00
JONATHAN SIMON MILNER	Owned: 0.24 %	Shares: 387	Price per share: £1.00	Total Value: £387.00
MARSHALL OF CAMBRIDGE (HOLDINGS)	Owned: 0.22 %	Shares: 368	Price per share: £1.00	Total Value: £368.00
MARSHALL OF CAMBRIDGE (HOLDINGS) LTD	Owned: 0.21 %	Shares: 352	Price per share: £1.00	Total Value: £352.00
TNI FUND	Owned: 0.21 %	Shares: 343	Price per share: £1.00	Total Value: £343.00
PETER COWLEY	Owned: 0.17 %	Shares: 271	Price per share: £1.00	Total Value: £271.00
IAN MICHAEL NOLAN	Owned: 0.16 %	Shares: 269	Price per share: £1.00	Total Value: £269.00
JULIAN COE	Owned: 0.04 %	Shares: 73	Price per share: £1.00	Total Value: £73.00
MICHAEL CAREY HEDGER	Owned: 0.13 %	Shares: 213	Price per share: £1.00	Total Value: £213.00
ROZA GOUNARI	Owned: 0.13 %	Shares: 207	Price per share: £1.00	Total Value: £207.00
MARTINA MUTTKE	Owned: 0.12 %	Shares: 201	Price per share: £1.00	Total Value: £201.00
WAYRA UNLTD LTD	Owned: 0.12 %	Shares: 201	Price per share: £1.00	Total Value: £201.00
JOHN GRAHAM TAYSOM	Owned: 0.10 %	Shares: 163	Price per share: £1.00	Total Value: £163.00
JOHN GRAHAM TAYSOM	Owned: 0.09 %	Shares: 140	Price per share: £1.00	Total Value: £140.00
JOAO PINTO DA SILVA MONTEIRO	Owned: 0.08 %	Shares: 134	Price per share: £1.00	Total Value: £134.00
FORCE OVER MASS CAPITAL EIS FUND	Owned: 0.07 %	Shares: 120	Price per share: £1.00	Total Value: £120.00
SEEDCAMP III LP	Owned: 0.06 %	Shares: 103	Price per share: £1.00	Total Value: £103.00
IAN BROADHEAD	Owned: 0.06 %	Shares: 97	Price per share: £1.00	Total Value: £97.00
SHANTANU BHAGWAT	Owned: 0.05 %	Shares: 83	Price per share: £1.00	Total Value: £83.00
MARSHALL OF CAMBRIDGE (HOLDINGS) LTD	Owned: 0.05 %	Shares: 83	Price per share: £1.00	Total Value: £83.00
SCG & KZW SUPER FUND PTY LTD	Owned: 0.05 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
CONDUIT MEAD	Owned: 0.05 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
SCG & KZW SUPER FUND PTY LTD	Owned: 0.05 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
ROBERT DAVID MARSHALL	Owned: 0.05 %	Shares: 79	Price per share: £1.00	Total Value: £79.00
FORCE OVER MASS CAPITAL EIS FUND	Owned: 0.04 %	Shares: 70	Price per share: £1.00	Total Value: £70.00
JONATHAN HARRIS	Owned: 0.04 %	Shares: 67	Price per share: £1.00	Total Value: £67.00
ROBERT THONG	Owned: 0.04 %	Shares: 66	Price per share: £1.00	Total Value: £66.00
ADAM WELLS	Owned: 0.04 %	Shares: 64	Price per share: £1.00	Total Value: £64.00
JEN NUCIFORA	Owned: 0.04 %	Shares: 59	Price per share: £1.00	Total Value: £59.00
SAM GRAY	Owned: 0.03 %	Shares: 54	Price per share: £1.00	Total Value: £54.00
WILLIAM CHARLES MASON DASTUR	Owned: 0.03 %	Shares: 51	Price per share: £1.00	Total Value: £51.00
JONATHAN ADAMS	Owned: 0.03 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
JONATHAN ADAMS	Owned: 0.03 %	Shares: 41	Price per share: £1.00	Total Value: £41.00
JONATHAN HARRIS	Owned: 0.02 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
IAN MICHAEL NOLAN	Owned: 0.02 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
CAPE ANN ENTERPRISES (MIRZA) USA	Owned: 0.02 %	Shares: 36	Price per share: £1.00	Total Value: £36.00
DAVID JAMES SAUNDERSON	Owned: 0.02 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
JANA GRAJCIAROVA	Owned: 0.01 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
SEEDCAMP III LP	Owned: 0.01 %	Shares: 23	Price per share: £1.00	Total Value: £23.00
DAVID JAMES SAUNDERSON	Owned: 0.01 %	Shares: 21	Price per share: £1.00	Total Value: £21.00
VISHAL GULATI	Owned: 0.01 %	Shares: 21	Price per share: £1.00	Total Value: £21.00
WILLIAM MARTIN	Owned: 0.01 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
WILLIAM BROOKS	Owned: 0.01 %	Shares: 19	Price per share: £1.00	Total Value: £19.00
CAPE ANN ENTERPRISES (MIRZA) USA	Owned: 0.01 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
EVERHARD WRIGLEY	Owned: 0.01 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
RICHARD SHAW	Owned: 0.01 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
DAVID JAMES SAUNDERSON	Owned: 0.01 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
RUBEN PAZ RIVIERA	Owned: 0.01 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
SAUMYA JAMUAR	Owned: 0.00 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
SUMIT JAMUAR	Owned: 0.00 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
CHARLOTTE WHICHER	Owned: 0.00 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
MAREK BALINT	Owned: 0.00 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
DENNIS SCHWARTZ	Owned: 0.00 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
THOMAS BYERS	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
SYLVIA DIAZ	Owned: 0.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
CHRIS TAYLOR	Owned: 0.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SAM SHELTON	Owned: 0.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
CATHERINE MCDERMOTT	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL KENNEDY	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORRIANE TURVILL	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARIELLE BENNETT	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Fiona Gwendolyn Ginn Nielsen Born in Sep 1980	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report
THE NUMBERS STUDIO LTD Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 127 Past: 81	View Report
Victor Oscar Szilagyi Born in May 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Adrian Alexa Born in Mar 1981	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 1	View Report
Jonathan Simon Milner Born in May 1965	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

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
Date: 09/11/2021	Event: Lorraine Ann Turvill (926184672) has left the board
Date: 09/11/2021	Event: Lorraine Ann Turvill (926184672) has left the board
Date: 09/11/2021	Event: Lorraine Ann Turvill (926184672) has left the board
Date: 22/06/2021	Event: New Confirmation Statement filed
Date: 11/05/2021	Event: New Accounts filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: New Board Member Catherine McDermott (927686364) Appointed
Date: 26/11/2020	Event: Fiona Gwendolyn Ginn Nielsen (917623073) has left the board
Date: 21/09/2020	Event: New Accounts filed
Date: 27/07/2020	Event: New Board Member Michael Murphy (927232431) Appointed
Date: 07/06/2020	Event: New Confirmation Statement filed
Date: 03/04/2020	Event: New Board Member Michael Kennedy (912651686) Appointed
Date: 25/03/2020	Event: Michael Carey Hedger (925524382) has left the board
Date: 25/03/2020	Event: Pierre Robert Socha (919762999) has left the board
Date: 30/08/2019	Event: Julian Coe (925351413) has left the board
Date: 30/08/2019	Event: New Company Secretary Lorraine Ann Turvill (926184672) Appointed
Date: 15/06/2019	Event: New Confirmation Statement filed
Date: 13/05/2019	Event: New Accounts filed
Date: 29/04/2019	Event: Jonathan Simon Milner (919560789) has left the board
Date: 14/02/2019	Event: New Board Member Michael Carey Hedger (925524382) Appointed
Date: 04/01/2019	Event: Adrian Alexa (919800827) has left the board
Date: 04/01/2019	Event: Lennart Carl Maria Wolf Hergel (917917318) has left the board
Date: 19/12/2018	Event: New Company Secretary Julian Coe (925351413) Appointed
Date: 02/11/2018	Event: Change in Reg. Office
Date: 02/11/2018	Event: Stephen Charles Gledden (921552645) has left the board
Date: 02/11/2018	Event: Robert Vee-Lin Thong (902279898) has left the board
Date: 12/06/2018	Event: New Accounts filed
Date: 12/06/2018	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: Robert Vee Lin Thong (924651198) has left the board
Date: 30/05/2018	Event: New Board Member Robert Vee-Lin Thong (902279898) Appointed
Date: 22/05/2018	Event: New Board Member Robert Vee Lin Thong (924651198) Appointed
Date: 02/02/2018	Event: Victor Oscar Szilagyi (917587147) has left the board
Date: 25/12/2017	Event: Change in Reg. Office
Date: 19/06/2017	Event: New Annual Return filed
Date: 01/03/2017	Event: New Board Member Stephen Charles Gledden (921552645) Appointed
Date: 23/02/2017	Event: New Board Member Lennart Carl Maria Wolf Hergel (917917318) Appointed
Date: 24/10/2016	Event: New Accounts filed
Date: 12/08/2016	Event: BCS COSEC LIMITED (917059029) has left the board
Date: 06/07/2016	Event: New Board Member Pierre Robert Socha (919762999) Appointed
Date: 08/06/2016	Event: New Annual Return filed
Date: 25/03/2016	Event: New Board Member Jonathan Milner (919560789) Appointed
Date: 10/11/2015	Event: New Accounts filed
Date: 30/09/2015	Event: Change in Reg. Office
Date: 19/06/2015	Event: BCS COSEC LIMITED (918376545) has left the board
Date: 19/06/2015	Event: New Company Secretary BCS COSEC LIMITED (917059029) Appointed
Date: 03/06/2015	Event: New Annual Return filed
Date: 29/05/2015	Event: New Board Member Adrian Alexa (919800827) Appointed
Date: 24/04/2015	Event: New Accounts filed
Date: 27/02/2015	Event: New Annual Return filed
Date: 12/01/2015	Event: New Annual Return filed

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REPOSITIVE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£266k

£221.2k

£106k

£221.2k

People Overview

0

12

85

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£266k

£221.2k

£106k

£221.2k

Accounts

People Overview

0

12

85

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™