My Action Replay Ltd. net worth, address, company information. Free

Company search

My Action Replay Ltd (Companies House Registration Number 08348720) is a private limited company incorporated on 2013-01-07 in United Kingdom. The firm was registered at Engine Shed, Station Approach, Bristol BS1 6QH. Having undergone a change in 2018-08-03, the previous name the company used was Crichq Uk Ltd. My Action Replay Ltd operates SIC code: 62090 - "other information technology service activities".

Company details

Name	My Action Replay Ltd
Number	08348720
Date of Incorporation:	Monday 7th January 2013
End of financial year:	31 March
Address:	Engine Shed, Station Approach, Bristol, BS1 6QH
SIC code:	62090 - Other information technology service activities

Moving on to the 2 directors that can be found in the firm, we can name: Erin W. (in the company from 18 October 2022), Peter D. (appointment date: 21 November 2018). The official register lists 2 persons of significant control, namely: Crichq Limited is located at 45 Queen Street, Auckland Central, 1010 Auckland. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Barnaby K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-03-31
Current Assets	479	6,619	12,709	29,169
Number Shares Allotted	100	100	100	-
Shareholder Funds	-8,596	-14,764	-12,459	-
Tangible Fixed Assets	-	378	3,920	-
Total Assets Less Current Liabilities	-8,596	-14,688	-12,459	-

People with significant control

Crichq Limited

7 February 2017 - 17 October 2017

Address	Level 16 45 Queen Street, Auckland Central, Auckland, 1010, New Zealand
Legal authority	New Zealand Companies Act 1993
Legal form	Nz Limited Company
Country registered	New Zealand
Place registered	New Zealand Companies Register
Registration number	2294369
Nature of control:	75,01-100% voting rights 75,01-100% shares

Barnaby K.

6 April 2016 - 7 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Sat, 7th Jan 2023 filed on: 10th, January 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Sat, 7th Jan 2023 filed on: 10th, January 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Wed, 19th Oct 2022 filed on: 19th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 19th Oct 2022 filed on: 19th, October 2022 \| officers	Free Download (1 page)
(CH01) On Tue, 18th Oct 2022 director's details were changed filed on: 18th, October 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 18th Oct 2022 new director was appointed. filed on: 18th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 7th Jan 2022 filed on: 7th, January 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 7th Jan 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Mon, 10th Feb 2020 filed on: 18th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 7th Jan 2020 filed on: 7th, January 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Mon, 7th Jan 2019 filed on: 19th, January 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 26th, November 2018 \| accounts	Free Download (9 pages)
(AP01) On Wed, 21st Nov 2018 new director was appointed. filed on: 21st, November 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 21st Nov 2018 new director was appointed. filed on: 21st, November 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 21st Nov 2018 new director was appointed. filed on: 21st, November 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 3rd Aug 2018 filed on: 3rd, August 2018 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 2nd Aug 2018 filed on: 2nd, August 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 7th Jan 2018 filed on: 19th, January 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Tue, 7th Feb 2017 filed on: 18th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 17th Oct 2017 filed on: 18th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement Thu, 18th Jan 2018 filed on: 18th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tue, 7th Feb 2017 filed on: 18th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 18th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 18th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 23rd, August 2017 \| accounts	Free Download (13 pages)
(AD01) Change of registered address from 25 Amberlands Close Backwell Bristol BS48 3LW on Fri, 9th Jun 2017 to Engine Shed Station Approach Bristol Bristol BS1 6QH filed on: 9th, June 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 25th Apr 2017 filed on: 25th, April 2017 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 25th, April 2017 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 7th Jan 2017 filed on: 9th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Extension of current accouting period to Fri, 31st Mar 2017 filed on: 8th, December 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 24th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 31st Oct 2015 filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 27th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 7th Jan 2015 filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 6th, October 2014 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Sun, 8th Jun 2014 filed on: 8th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 7th Jan 2014 filed on: 11th, January 2014 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed abloy LTDcertificate issued on 28/03/13 filed on: 28th, March 2013 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 7th, January 2013 \| incorporation	Free Download (8 pages)

Companies nearby
Fusion Processing Ltd [0.01 mile]
Silicon Basis Limited [0.01 mile]
Ultrahaptics Ip Ltd [0.02 mile]
First Intuition Bristol Limited [0.03 mile]


Yellowdog Limited [0.01 mile]
Ultraleap Holdings Limited [0.02 mile]
Platipus Limited [0.02 mile]
Atomic Smash Ltd [0.05 mile]