Register entry · No. 16637492
REPHYT LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 8 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 8 Aug 2025 (1 year ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE 3.19C - REGUS PICCADILLY, 48 WARWICK STREET, LONDON, GREATER LONDON, ENGLAND, W1B 5AW
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 8 May 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 21 Aug 2027
- Last made up to
- 7 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- REPHYT LIMITED current
- GDC ALPHA 01 LTD earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jacob Shields Ulrich | Director | 1 Nov 2025 | — | February 1953 | British · England |
| Peter John Turnbull | Director | 1 Jan 2026 | — | June 1958 | Australian · Australia |
| William Lawrence Lazarus | Director | 1 Jan 2026 | — | February 1952 | Australian · Australia |
Owners and controllers All 2, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is REPHYT LIMITED still trading?
The register shows REPHYT LIMITED as active.
What does REPHYT LIMITED do?
It files these industry codes 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft); 72190 (Other research and experimental development on natural sciences and engineering).
When was REPHYT LIMITED set up?
It was incorporated on 8 August 2025.
When are REPHYT LIMITED's accounts due?
Next accounts are due by 8 May 2027.
When is REPHYT LIMITED's next confirmation statement due?
By 21 August 2027.
Who runs REPHYT LIMITED?
REPHYT LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House