This company is commonly known as Basic Replay Limited. The company was founded 20 years ago and was given the registration number 05106966. The firm's registered office is in LONDON. You can find them at 57b Vale Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | BASIC REPLAY LIMITED |
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Company Number | : | 05106966 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 April 2004 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 57b Vale Road, London, England, N4 1PP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13 Carlisle Road, London, NW6 6TL | Secretary | 20 April 2004 | Active |
13 Carlisle Road, London, NW6 6TL | Director | 20 April 2004 | Active |
Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 20 April 2004 | Active |
Mr Mark Morgan Ainley | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | September 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 13, Carlisle Road, London, United Kingdom, NW6 6TL |
Nature of control | : |
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Date | Category | Description | |
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2024-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-04-29 | Address | Change registered office address company with date old address new address. | Download |
2023-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-11 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
2017-04-20 | Address | Change registered office address company with date old address new address. | Download |
2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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