Replicon Europe Limited
Company Profile
in liquidation
MicroReplicon Europe Limited
08574979•Private Limited With Share Capital
Kroll Advisory Ltd, The Shard, 3, London Bridge Street, London, SE19SG
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Incorporated
18/06/2013
Company Age
12 years
Directors
4
Employees
3
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Replicon Europe Limited (08574979) is a private limited with share capital incorporated on 18/06/2013 (12 years old) and registered in london, SE19SG. The company operates under SIC code 96090 and is classified as Micro.
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 18/06/2013
SE19SG
3 employees
Financial Overview
Total Assets
£848.3K
Liabilities
£393.3K
Net Assets
£455.0K
Cash
£843.3K
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
45
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-04-2025
Resolution
Category:Resolution
Date:02-04-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-07-2013
Incorporation Company
Category:Incorporation
Date:18-06-2013
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/03/2025
Filing Date10/05/2023
Latest Accounts31/12/2022
Trading Addresses
5 New Street Square, London, EC4A3TW
Kroll Advisory Ltd, The Shard, 3, London Bridge Street, London, Se1 9Sg, SE19SGRegistered
Related Companies
10
Contact
02035145511info@replicon.comjobs@replicon.comsupport@replicon.comreplicon.com
Kroll Advisory Ltd, The Shard, 3, London Bridge Street, London, SE19SG