Replay Promotions Limited (number 03411164) is a private limited company founded on 1997-07-29. This company has its registered office at 152-154 Coles Green Road, London NW2 7HD. Replay Promotions Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Replay Promotions Limited
Number 03411164
Date of Incorporation: 1997-07-29
End of financial year: 31 March
Address: 152-154 Coles Green Road, London, NW2 7HD
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular company, we can name: Steven S. (appointed on 16 September 2013). The Companies House indexes 3 persons of significant control, namely: Michelle S. owns 1/2 or less of shares, Steven S. owns 1/2 or less of shares, Bernard S. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 288,264 215,176 197,857 305,001 292,295 323,549 580,621 615,973 620,825 727,263 710,463
Fixed Assets - - - 1 152,601 152,601 152,601 152,601 154,445 154,258 154,071
Number Shares Allotted - 1 1 1 1 1 1 1 1 1 1
Total Assets Less Current Liabilities 160,267 93,128 92,964 161,193 - - - 624,006 716,920 758,893 812,951
Shareholder Funds 160,009 92,870 92,897 161,193 - - - - - - -
Tangible Fixed Assets 1,339 668 333 - - - - - - - -

People with significant control

Michelle S.
10 March 2020
Nature of control: 25-50% shares
Steven S.
2 November 2017
Nature of control: 25-50% shares
Bernard S.
29 July 2016 - 27 November 2017
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, November 2023 | accounts
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