Replay Promotions Limited
Company Profile
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MicroReplay Promotions Limited
03411164•Private Limited With Share Capital
152-154 Coles Green Road, London, NW27HD
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Incorporated
29/07/1997
Company Age
28 years
Directors
1
Employees
2
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Replay Promotions Limited (03411164) is a private limited with share capital incorporated on 29/07/1997 (28 years old) and registered in london, NW27HD. The company operates under SIC code 82990 - other business support service activities n.e.c..
replay promotions established in 1997, replay promotions has been at the forefront of delivering high-quality branded and promotional goods to a diverse range of clients. with a global presence, including offices in the uk, netherlands, australia, usa, and south africa, we pride ourselves on our in...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 29/07/1997
NW27HD
2 employees
Financial Overview
Total Assets
£1.06M
Liabilities
£67.6K
Net Assets
£993.7K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£52.7K
Key Metrics
2
Employees
1
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
89
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Capital Alter Shares Subdivision
Category:Capital
Date:15-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Termination Secretary Company With Name
Category:Officers
Date:23-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2010
Legacy
Category:Annual Return
Date:20-08-2009
Legacy
Category:Address
Date:30-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:29-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:09-10-2006
Legacy
Category:Officers
Date:09-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2006
Legacy
Category:Annual Return
Date:06-11-2005
Legacy
Category:Accounts
Date:05-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2005
Legacy
Category:Address
Date:27-07-2005
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2003
Legacy
Category:Annual Return
Date:13-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2003
Legacy
Category:Annual Return
Date:30-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2002
Legacy
Category:Annual Return
Date:28-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2001
Legacy
Category:Annual Return
Date:07-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2000
Legacy
Category:Annual Return
Date:03-08-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-1998
Resolution
Category:Resolution
Date:22-12-1998
Legacy
Category:Annual Return
Date:04-08-1998
Legacy
Category:Address
Date:24-05-1998
Legacy
Category:Officers
Date:17-09-1997
Legacy
Category:Officers
Date:17-09-1997
Legacy
Category:Address
Date:17-09-1997
Legacy
Category:Officers
Date:01-08-1997
Legacy
Category:Officers
Date:01-08-1997
Incorporation Company
Category:Incorporation
Date:29-07-1997
Import / Export
Imports
12 Months5
60 Months23
Exports
12 Months1
60 Months4
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date16/09/2025
Latest Accounts31/03/2025
Trading Addresses
152-154 Coles Green Road, London, NW27HDRegistered
Holland House, Queens Road, Barnet, Hertfordshire, EN54DJ
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