REPLAY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
REPLAY GROUP LIMITED
COMPANY NUMBER
12337424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/11/2019
(5years old)
WEBSITE
thereplaygroup.team
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWARK
NG23 5FF
Telephone: 01636640506
TPS: No
Lancaster House
Roseland Business Park
Newark
NG23 5FF
NG23 5FF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Richard Hills (926481020) has left the board |
| 06/11/2024 | New Board Member Anthony Andrew Aitchison (924253266) Appointed |
| 06/11/2024 | Richard Hills (905326767) has left the board |
Credit Risk Overview
Want to learn more about REPLAY GROUP LIMITED?
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 REPLAY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REPLAY GROUP LIMITED?
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 |
|---|---|---|---|---|
|
29/10/2024 - Present (1 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
29/10/2024 - Present (1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
29/10/2024 - Present (1 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
27/11/2019 - Present (5years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 06/11/2024 | Richard Hills (926481020) has left the board |
| 06/11/2024 | New Board Member Anthony Andrew Aitchison (924253266) Appointed |
| 06/11/2024 | Richard Hills (905326767) has left the board |
| 06/11/2024 | Robert Carroll (906664577) has left the board |
| 06/11/2024 | Garry Martin (926481018) has left the board |
| 06/11/2024 | Nigel Charles Allen (926481017) has left the board |
| 06/11/2024 | New Board Member Amy Hart (927808894) Appointed |
| 06/11/2024 | New Board Member Nicholas Harris (932895940) Appointed |
| 06/11/2024 | New Board Member Sean Anthony Cook (920673171) Appointed |
| 08/06/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 09/07/2020 | Nicola Paula Hurley (911757222) has left the board |
| 09/01/2020 | New Board Member Nicola Paula Hurley (911757222) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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