Reposit Group Limited
- Company number
- 09581330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 2015
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Rare Minds Limited (until 29 Mar 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEISZ, Andrew | Director | 29 Jun 2016 | 2 May 2026 |
| WEISZ, Andrew | Director | 3 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Curran James Mckay | Significant Influence Or Control | 6 Apr 2016 | 9 Aug 2017 |
| Mr David Wood | Significant Influence Or Control | 6 Apr 2016 | 22 May 2019 |
| Mr Jude Greer | Significant Influence Or Control | 6 Apr 2016 | 17 May 2023 |
| Mr Brendan Short | Significant Influence Or Control | 6 Apr 2016 | 17 May 2023 |
| B.W.A.Y. Ventures Ltd | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
30 Aug 2024 | 30 Aug 2024 |
| Benjamin Joseph Grech | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 May 2023 | 30 Aug 2024 |
| New Way Ventures Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
30 Aug 2024 | |
| Mr Andrew Weisz | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £708,316 | 17 |
| 31 Dec 2023 | £13,085 | £490,180 | 16 |
| 31 Dec 2022 | £12,474 | £282,144 | 11 |
| 31 Dec 2021 | -£148,632 | £132,014 | 10 |
| 31 Dec 2020 | £104,831 | £363,197 | 14 |
| 31 Mar 2020 | - | £58,616 | 10 |
| 31 May 2019 | - | £137,529 | 8 |
| 31 May 2018 | £258,428 | - | 4 |
| 31 May 2017 | £188,883 | - | - |
| 31 May 2016 | -£2,875 | £352 | - |
Connections
Owned by
Reposit Group Limited → New Way Ventures Ltd
Directors’ other companies
- WEISZ, Andrew - Director at International Network Communications Limited
- WEISZ, Andrew - Director at Magic Light Pictures Limited
- WEISZ, Andrew - Director at Gecko Labs Limited
Registered address
45,233 companies are registered at this address - likely a registration agent.