REPLICA LTD
Active - Accounts Filed
General Information
NAME
REPLICA LTD
COMPANY NUMBER
04195528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
06/04/2001
(23 years and 8 months old)
WEBSITE
www.replica.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
06/04/2001
27/02/2009
REPLICA PROJECTS LIMITED
LONDON
N3 2LJ
Telephone: 02085233523
TPS: No
342 Regents Park Road
Finchley
London
N3 2LJ
Telephone: 85233523
Unit 2 Asheridge Business Centre
Asheridge Road
Chesham
Buckinghamshire
HP5 2PT
Telephone: 85233523
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REPLICA GROUP LIMITED | Active - Accounts Filed | View Report |
| REPLICA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REPLICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REPLICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REPLICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2001 - Present (23 years and 8 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
23/03/2021 - Present (3 years and 8 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2001 - 30/11/2002 (1 years and 7 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/04/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
|
Director: 06/04/2001 - 19/11/2017 (16 years and 7 months) Secretary: 06/04/2001 - 19/11/2017 (16 years and 7 months) Born in Sep 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REPLICA GROUP LIMITED | Active - Accounts Filed | View Report |
| REPLICA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Board Member Christina Marie Mellett (928118870) Appointed |
| 06/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 09/08/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 16/02/2018 | Andrew John Senior (903530193) has left the board |
| 30/08/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 01/06/2016 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 03/12/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 02/12/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
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