Replify Ltd (number NI059012) is a private limited company founded on 2006-04-19 originating in Northern Ireland. The business is located at Scottish Provident Building, 7 Donegall Square West, Belfast BT1 6JH. Replify Ltd is operating under Standard Industrial Classification: 62012 which means "business and domestic software development".

Company details

Name Replify Ltd
Number NI059012
Date of Incorporation: Wednesday 19th April 2006
End of financial year: 30 September
Address: Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH
SIC code: 62012 - Business and domestic software development

Moving to the 5 directors that can be found in the above-mentioned business, we can name: Sean D. (in the company from 02 October 2014), Andrew C. (appointment date: 02 October 2014), Rosalinde C. (appointed on 02 October 2014). 1 secretary is also present: Ian C. (appointed on 11 September 2009). The Companies House indexes 2 persons of significant control, namely: Invest Northern Ireland can be reached at 1 Bedford Street, Belfast. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Crescent Capital Ii Llp can be reached at Upper Crescent, BT7 1NT Belfast. The corporate PSC has over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 183,360 382,517 277,568 78,298 156,221 249,653 342,882 516,543
Fixed Assets 5,331 7,667 8,824 6,861 5,714 8,181 10,625 11,164
Total Assets Less Current Liabilities 142,033 292,501 236,728 11,896 23,489 160,000 285,097 434,820
Shareholder Funds 142,033 292,501 - - - - - -

People with significant control

Invest Northern Ireland
16 October 2023
Address Bedford Square 1 Bedford Street, Belfast, Northern Ireland
Legal authority Uk Law
Legal form Non-Departmental Public Body
Nature of control: 25-50% voting rights
25-50% shares
Crescent Capital Ii Llp
19 April 2017 - 16 October 2023
Address 7 Upper Crescent, Belfast, BT7 1NT, Northern Ireland
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Nl000034
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2023
filed on: 23rd, November 2023 | accounts
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