Replico Limited. net worth, address, company information. Free

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Replico Limited (registration number 06083330) is a private limited company founded on 2007-02-05. The enterprise is located at 87A High Street, The Old Town, Hemel Hempstead HP1 3AH. Replico Limited is operating under Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Replico Limited
Number	06083330
Date of Incorporation:	2007-02-05
End of financial year:	31 December
Address:	87a High Street, The Old Town, Hemel Hempstead, HP1 3AH
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in this particular business, we can name: Carl F. (in the company from 05 February 2007). The official register indexes 2 persons of significant control, namely: Kirsten G. owns 1/2 or less of shares, 1/2 or less of voting rights, Carl F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	25,857	7,070	15,586	26,221	6,193	6,479	3,497	6,264	7,125	6,866	3,277	633	1,388
Fixed Assets	98,438	92,557	86,151	79,745	73,438	60,938	48,438	35,938	23,438	10,938	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-79,756	-86,634	-107,470	-122,270	-135,823	-153,199	-170,375	-170,781	-172,486
Intangible Fixed Assets	98,438	92,188	85,938	79,688	73,438	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	369	213	57	-	-	-	-	-	-	-	-	-

People with significant control

Kirsten G.

6 April 2016

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

Carl F.

6 April 2016

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

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2023 filed on: 12th, March 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2023 filed on: 12th, March 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 31, 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 9th, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 31, 2023 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 23rd, February 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 31, 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 10th, August 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 31, 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 25th, August 2020 \| accounts	Free Download
(CS01) Confirmation statement with no updates January 31, 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, April 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 31, 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 12th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 31, 2018 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 19, 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on October 19, 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 20th, September 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates January 31, 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 5, 2015 filed on: 27th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 27, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 5, 2014 filed on: 20th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 20, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 5, 2013 filed on: 20th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 15th, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 5, 2012 filed on: 5th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 5, 2011 filed on: 6th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 4th, October 2010 \| accounts	Free Download (3 pages)
(CH01) On February 5, 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(CH01) On February 5, 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 5, 2010 filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 5th, November 2009 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 7th, September 2009 \| accounts	Free Download (1 page)
(363a) Period up to March 8, 2009 - Annual return with full member list filed on: 8th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 5th, December 2008 \| accounts	Free Download (3 pages)
(363a) Period up to March 5, 2008 - Annual return with full member list filed on: 5th, March 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 25/05/07 from: 1A horseshoe business park upper lye lane, bricket wood st albans AL2 3TA filed on: 25th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 25/05/07 from: 1A horseshoe business park upper lye lane, bricket wood st albans AL2 3TA filed on: 25th, May 2007 \| address	Free Download (1 page)
(288a) On March 22, 2007 New secretary appointed;new director appointed filed on: 22nd, March 2007 \| officers	Free Download (2 pages)
(288a) On March 22, 2007 New secretary appointed;new director appointed filed on: 22nd, March 2007 \| officers	Free Download (2 pages)
(288a) On March 2, 2007 New director appointed filed on: 2nd, March 2007 \| officers	Free Download (2 pages)
(288a) On March 2, 2007 New director appointed filed on: 2nd, March 2007 \| officers	Free Download (2 pages)
(288b) On February 18, 2007 Director resigned filed on: 18th, February 2007 \| officers	Free Download (1 page)
(288b) On February 18, 2007 Director resigned filed on: 18th, February 2007 \| officers	Free Download (1 page)
(288b) On February 17, 2007 Secretary resigned filed on: 17th, February 2007 \| officers	Free Download (1 page)
(288b) On February 17, 2007 Director resigned filed on: 17th, February 2007 \| officers	Free Download (1 page)
(288b) On February 17, 2007 Secretary resigned filed on: 17th, February 2007 \| officers	Free Download (1 page)
(288b) On February 17, 2007 Secretary resigned filed on: 17th, February 2007 \| officers	Free Download (1 page)
(288b) On February 17, 2007 Director resigned filed on: 17th, February 2007 \| officers	Free Download (1 page)
(288b) On February 17, 2007 Secretary resigned filed on: 17th, February 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, February 2007 \| incorporation	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 5th, February 2007 \| incorporation	Free Download (6 pages)

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