THE REPLACE BASE LTD
Active - Accounts Filed
General Information
NAME
THE REPLACE BASE LTD
COMPANY NUMBER
07651978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
31/05/2011
(13 years and 7 months old)
WEBSITE
http://replacebase.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 2PX
Telephone: 01604924700
TPS: No
Unit 2
Summerhouse Place
35 Summerhouse Road
Northampton, Northamptonshire
NN3 6GL
Telephone: 924700
2 Prince Georges Road
LONDON
SW19 2PX
Telephone: 924700
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 |
|---|---|---|
| 2PG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| THE REPLACE BASE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE REPLACE BASE LTD?
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 THE REPLACE BASE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE REPLACE BASE LTD?
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 |
|---|---|---|---|---|
|
31/05/2011 - Present (13 years and 7 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 3 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 3 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
31/05/2011 - Present (13 years and 7 months) Born in Oct 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 2PG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| IT PARTS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| THE REPLACE BASE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 03/07/2023 | Lee Lewis (928620980) has left the board |
| 21/05/2023 | New Accounts filed |
| 07/10/2022 | Joanne Victoria Garner (916043369) has left the board |
| 07/10/2022 | New Board Member James Edward McBrien (922150795) Appointed |
| 07/10/2022 | New Board Member Nicholas David Hilliard (904742886) Appointed |
| 07/10/2022 | New Board Member Peter James McBrien (930083014) Appointed |
| 18/06/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 24/08/2020 | Change in Reg. Office |
| 15/06/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 21/07/2015 | Change in Reg. Office |
| 03/07/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
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