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REPLICA SOLUTIONS LIMITED

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

This company is commonly known as Replica Solutions Limited. The company was founded 15 years ago and was given the registration number 06823549. The firm's registered office is in LONDON. You can find them at 39 Hatton Garden, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REPLICA SOLUTIONS LIMITED
Company Number:06823549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:39 Hatton Garden, London, EC1N 8EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abacus House 14-18, Forest Road, Loughton, England, IG10 1DX

Director20 July 2016Active
Abacus House 14-18, Forest Road, Loughton, England, IG10 1DX

Director03 February 2020Active
5, Cedars Avenue, Rickmansworth, England, WD3 7AW

Director18 February 2009Active
39, Hatton Garden, London, England, EC1N 8EH

Director05 July 2010Active
Ladywell, Tattenham Road, Brockenhurst, SO42 7SA

Director18 February 2009Active
39, Hatton Garden, London, England, EC1N 8EH

Director05 July 2010Active
39, Hatton Garden, London, England, EC1N 8EH

Director05 July 2010Active

People with Significant Control

Tcw Solutions Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14-18, Forest Road, Loughton, England, IG10 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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