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The Replace Base Ltd (number 07651978) is a private limited company established on 2011-05-31 originating in England. The firm is located at 2 Prince Georges Road, London SW19 2PX. The Replace Base Ltd is operating under Standard Industrial Classification: 47910 - "retail sale via mail order houses or via internet".

Company details

Name The Replace Base Ltd
Number 07651978
Date of Incorporation: 2011/05/31
End of financial year: 31 May
Address: 2 Prince Georges Road, London, SW19 2PX
SIC code: 47910 - Retail sale via mail order houses or via Internet

Moving to the 4 directors that can be found in this particular business, we can name: Nicholas H. (in the company from 30 September 2022), James M. (appointment date: 30 September 2022), Peter M. (appointed on 30 September 2022). The Companies House reports 3 persons of significant control, namely: 2pg Investments Limited can be found at Prince Georges Road, SW19 2PX London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Joanne G. has 1/2 or less of shares, 1/2 or less of voting rights, Steven G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-09-30 2023-05-31
Current Assets 32,362 78,253 163,268 243,409 524,304 685,750 1,009,107 1,185,203 1,464,984 2,147,577 2,252,112 2,362,426
Fixed Assets - - 1,675 - - - - - - - 107,467 80,052
Total Assets Less Current Liabilities -1,405 22,388 63,005 152,985 407,220 532,730 847,272 1,016,911 1,228,348 1,862,982 1,156,801 1,273,411
Shareholder Funds -1,405 22,388 63,005 152,985 407,220 - - - - - - -
Number Shares Allotted - 2 2 2 2 - - - - - - -
Tangible Fixed Assets - - 1,675 11,502 21,460 - - - - - - -

People with significant control

2pg Investments Limited
30 September 2022
Address 2 Prince Georges Road, London, SW19 2PX, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09961319
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Joanne G.
6 April 2016 - 30 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Steven G.
6 April 2016 - 30 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to Wednesday 31st May 2023
filed on: 27th, February 2024 | accounts 		Free Download (12 pages)

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