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REPLICA PROJECTS LIMITED

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

This company is commonly known as Replica Projects Limited. The company was founded 16 years ago and was given the registration number 06500622. The firm's registered office is in LONDON. You can find them at Abbey House 342 Regents Park Road, Finchley, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:REPLICA PROJECTS LIMITED
Company Number:06500622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Abbey House 342 Regents Park Road, Finchley, London, England, N3 2LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbey House, 342 Regents Park Road, Finchley, London, England, N3 2LJ

Director12 February 2008Active
11a Uplands Business Park, Blackhorse Lane, London, E17 5QJ

Secretary12 February 2008Active
11a Uplands Business Park, Blackhorse Lane, London, E17 5QJ

Director12 February 2008Active

People with Significant Control

Mr Andrew John Senior
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:11a Uplands Business Park, London, E17 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Loraine Senior
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Abbey House, 342 Regents Park Road, London, England, N3 2LJ
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type dormant.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type dormant.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type dormant.

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2021-03-22Persons with significant control

Change to a person with significant control.

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2021-03-17Officers

Change person director company with change date.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type dormant.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type dormant.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-08-04Accounts

Accounts with accounts type dormant.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2018-02-14Address

Change registered office address company with date old address new address.

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2018-02-14Officers

Termination secretary company with name termination date.

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2018-02-14Officers

Termination director company with name termination date.

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2018-02-14Persons with significant control

Cessation of a person with significant control.

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2018-02-14Persons with significant control

Cessation of a person with significant control.

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2018-01-18Accounts

Accounts with accounts type dormant.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-12-10Accounts

Accounts with accounts type dormant.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type dormant.

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