Replay Group Limited

General information

Name:

Replay Group Ltd

Office Address:

Lancaster House Roseland Business Park Long Bennington NG23 5FF Newark

Number: 12337424

Incorporation date: 2019-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Replay Group Limited firm has been on the market for at least five years, having launched in 2019. Started with registration number 12337424, Replay Group was set up as a Private Limited Company with office in Lancaster House Roseland Business Park, Newark NG23 5FF. The firm's SIC code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2022-12-31 is the last time when company accounts were reported.

According to this particular company's executives data, since 2019 there have been four directors including: Robert C., Richard H. and Nigel A.. In order to support the directors in their duties, the business has been utilizing the skillset of Richard H. as a secretary for the last five years.

Executives who control the firm include: Garry M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nigel A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Robert C.

Role: Director

Appointed: 27 November 2019

Latest update: 9 March 2024

Richard H.

Role: Director

Appointed: 27 November 2019

Latest update: 9 March 2024

Richard H.

Role: Secretary

Appointed: 27 November 2019

Latest update: 9 March 2024

Nigel A.

Role: Director

Appointed: 27 November 2019

Latest update: 9 March 2024

Garry M.

Role: Director

Appointed: 27 November 2019

Latest update: 9 March 2024

People with significant control

Garry M.
Notified on 27 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel A.
Notified on 27 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-11-27
End Date For Period Covered By Report 2020-12-31
Average Number Employees During Period 4
Investments Fixed Assets 4,125,000
Other Creditors 742,500
Total Assets Less Current Liabilities 3,135,000
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Amounts Owed To Group Undertakings 247,500
Creditors 990,000
Investments In Group Undertakings Participating Interests 5,094,387
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Average Number Employees During Period 4
Investments Fixed Assets 5,094,387
Other Creditors 82,500
Total Assets Less Current Liabilities 3,280,607
Investments In Group Undertakings Participating Interests 5,094,387

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-11-26 (CS01)
filed on: 28th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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