REPLICA SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
REPLICA SOLUTIONS LIMITED
COMPANY NUMBER
06823549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/02/2009
(15 years and 9 months old)
WEBSITE
www.replicasolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG10 1DX
Telephone: 01923604380
TPS: No
Abacus House 14-18 Forest Road
Loughton
Essex
IG10 1DX
Telephone: 604380
Unit 10
Nepicar Park
London Road
Sevenoaks, Kent
TN15 7AF
Telephone: 604380
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TCW SOLUTIONS LTD | Active - Accounts Filed | View Report |
| REPLICA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REPLICA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REPLICA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REPLICA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2016 - Present (8 years and 4 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
03/02/2020 - Present (4 years and 9 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/2009 - Present (15 years and 9 months) Born in Jan 1957 |
Resigned | Director |
Current: 2 Past: 23 |
View Report |
|
18/02/2009 - Present (15 years and 9 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
05/07/2010 - 20/07/2016 (6years) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TCW SOLUTIONS LTD | Active - Accounts Filed | View Report |
| REPLICA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 21/01/2021 | Change in Reg. Office |
| 20/10/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Board Member Ashley Steven White (926788407) Appointed |
| 13/02/2020 | Dean Cloke (913642649) has left the board |
| 21/09/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 19/08/2016 | New Annual Return filed |
| 02/08/2016 | Deborah Jane Kavanagh (914877037) has left the board |
| 02/08/2016 | Noel Kavanagh (902032276) has left the board |
| 02/08/2016 | Sara Radford (915421903) has left the board |
| 02/08/2016 | Mark David Radford (900833775) has left the board |
| 02/08/2016 | New Board Member Thomas Albert Lipman (908461689) Appointed |
| 30/06/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 27/06/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 31/01/2014 | New Accounts filed |
| 03/10/2013 | Change in Reg. Office |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 08/09/2012 | New Accounts filed |
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