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REDIPLAY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rediplay Ltd. The company was founded 18 years ago and was given the registration number 05651607. The firm's registered office is in LLANGYFELACH. You can find them at Brynwhilach Farm, Felindre Road, Llangyfelach, Swansea. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:REDIPLAY LTD
Company Number:05651607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Brynwhilach Farm, Felindre Road, Llangyfelach, Swansea, SA5 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brynwhilach Farm Felindre Road, Llangyfelach, Swansea, SA5 7PE

Secretary18 January 2006Active
Brynwhilach Farm, Felindre Road Llangyfelach, Swansea, SA5 7PE

Director18 January 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 December 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 December 2005Active

People with Significant Control

Mr Carwyn Watkins
Notified on:11 September 2020
Status:Active
Date of birth:October 1992
Nationality:British
Address:Brynwhilach Farm, Llangyfelach, SA5 7PE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Wynne Watkins
Notified on:30 June 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:Brynwhilach Farm, Felindre Road, Swansea, United Kingdom, SA5 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carol Watkins
Notified on:30 June 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:Brynwhilach Farm, Felindre Road, Swansea, United Kingdom, SA5 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type micro entity.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-11-05Persons with significant control

Notification of a person with significant control.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type micro entity.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-07-11Accounts

Accounts with accounts type total exemption small.

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2013-01-07Annual return

Annual return company with made up date full list shareholders.

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2012-10-05Accounts

Accounts with accounts type total exemption small.

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