REPLAY GROUP LIMITED

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

This company is commonly known as Replay Group Limited. The company was founded 4 years ago and was given the registration number 12337424. The firm's registered office is in NEWARK. You can find them at Lancaster House Roseland Business Park, Long Bennington, Newark, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	REPLAY GROUP LIMITED
Company Number	:	12337424
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 November 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Lancaster House Roseland Business Park, Long Bennington, Newark, England, NG23 5FF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lancaster House, Roseland Business Park, Long Bennington, Newark, England, NG23 5FF	Secretary	27 November 2019	Active
Lancaster House, Roseland Business Park, Long Bennington, Newark, England, NG23 5FF	Director	27 November 2019	Active
Lancaster House, Roseland Business Park, Long Bennington, Newark, England, NG23 5FF	Director	27 November 2019	Active
Lancaster House, Roseland Business Park, Long Bennington, Newark, England, NG23 5FF	Director	27 November 2019	Active
Lancaster House, Roseland Business Park, Long Bennington, Newark, England, NG23 5FF	Director	27 November 2019	Active
Lancaster House, Roseland Business Park, Long Bennington, Newark, England, NG23 5FF	Director	18 December 2019	Active

People with Significant Control

Mr Nigel Charles Allen
Notified on	:	27 November 2019
Status	:	Active
Date of birth	:	November 1955
Nationality	:	British
Country of residence	:	England
Address	:	Lancaster House, Roseland Business Park, Newark, England, NG23 5FF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Garry Martin
Notified on	:	27 November 2019
Status	:	Active
Date of birth	:	November 1972
Nationality	:	British
Country of residence	:	England
Address	:	Lancaster House, Roseland Business Park, Newark, England, NG23 5FF
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 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-26	Resolution	Resolution.	Download
2023-11-28	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-07	Accounts	Accounts with accounts type total exemption full.	Download
2022-11-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-24	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-30	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-17	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-10	Accounts	Change account reference date company previous extended.	Download
2020-11-30	Confirmation statement	Confirmation statement with updates.	Download
2020-07-07	Officers	Termination director company with name termination date.	Download
2020-01-07	Officers	Appoint person director company with name date.	Download
2020-01-06	Capital	Capital allotment shares.	Download
2019-11-27	Incorporation	Incorporation company.	Download