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REPLYDESIGN LIMITED

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

This company is commonly known as Replydesign Limited. The company was founded 26 years ago and was given the registration number 03474576. The firm's registered office is in BEDWORTH. You can find them at 22 Coventry Road, Bulkington, Bedworth, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REPLYDESIGN LIMITED
Company Number:03474576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 December 1997
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:22 Coventry Road, Bulkington, Bedworth, England, CV12 9ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Fernhill Way, Wolvey, Hinckley, LE10 3LP

Secretary18 June 1999Active
7 Fernhill Way, Wolvey, Hinckley, LE10 3LP

Director19 December 1997Active
7 Fernhill Way, Wolvey, Hinckley, LE10 3LP

Director19 December 1997Active
13 Hebden Way, Crowhill Whitestone, Nuneaton, CV11 6WL

Secretary19 December 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 December 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 December 1997Active

People with Significant Control

Mr Michael Watkins
Notified on:30 November 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:22, Coventry Road, Bedworth, England, CV12 9ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-14Dissolution

Dissolution application strike off company.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type micro entity.

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2017-01-20Address

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

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2017-01-17Address

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

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption full.

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2015-02-18Address

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

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Accounts with accounts type total exemption small.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Accounts

Accounts with accounts type total exemption small.

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2012-12-17Annual return

Annual return company with made up date full list shareholders.

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2012-10-25Accounts

Accounts with accounts type total exemption small.

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2011-12-07Annual return

Annual return company with made up date full list shareholders.

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2011-10-25Accounts

Accounts with accounts type total exemption small.

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