REPLICO LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

REPLICO LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
REPLICO LIMITED was incorporated 17 years ago on 05/02/2007 and has the registered number: 06083330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

REPLICO LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

87A HIGH STREET
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 3AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL STUART FRENCH Apr 1947 British Director 2007-02-05 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2007-02-05 UNTIL 2007-02-05 RESIGNED
MRS KIRSTEN JANE GIBBS Apr 1959 British Director 2007-02-05 UNTIL 2017-10-19 RESIGNED
MRS KIRSTEN JANE GIBBS Apr 1959 British Secretary 2007-02-05 UNTIL 2017-10-19 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2007-02-05 UNTIL 2007-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl Stuart French 2016-04-06 4/1947 St. Albans   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Kirsten Jane Gibbs 2016-04-06 4/1959 Bexleyheath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FACTURE INTERNATIONAL LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SUNSPA PRODUCTS LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION SMALL 46450 - Wholesale of perfume and cosmetics
SUNSPA UK LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
SUNSPA EUROPE LIMITED HEMEL HEMPSTEAD Dissolved... TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
GIBBS AND PARTNERS LIMITED DARTFORD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE ENDLESS BOOKCASE LTD ST. ALBANS Active MICRO ENTITY 58110 - Book publishing
THE LONDON ANTI-CRIME EDUCATION SCHEME (LACES) LTD DARTFORD ENGLAND Dissolved... 85590 - Other education n.e.c.
GREEK NATURAL LIMITED ST. ALBANS UNITED KINGDOM Active DORMANT 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
Replico Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-13 31-12-2023 £727 Cash £-172,486 equity
Replico Limited - Accounts to registrar (filleted) - small 22.3 2023-03-10 31-12-2022 £14 Cash £-170,781 equity
Replico Limited - Accounts to registrar (filleted) - small 18.2 2022-02-24 31-12-2021 £795 Cash £-170,375 equity
Replico Limited - Accounts to registrar (filleted) - small 18.2 2021-08-11 31-12-2020 £297 Cash £-153,199 equity
Replico Limited - Accounts to registrar (filleted) - small 18.2 2020-08-26 31-12-2019 £737 Cash £-135,823 equity
Replico Limited - Accounts to registrar (filleted) - small 18.2 2019-04-25 31-12-2018 £338 Cash £-122,270 equity
Replico Limited - Accounts to registrar (filleted) - small 18.2 2018-09-13 31-12-2017 £629 Cash £-107,470 equity
Replico Limited - Accounts to registrar - small 17.2 2017-09-21 31-12-2016 £5,414 Cash £-86,634 equity
Replico Limited - Abbreviated accounts 2016-09-30 31-12-2015 £2,405 Cash
Replico Limited - Abbreviated accounts 2015-10-01 31-12-2014 £3,322 Cash
Replico Limited - Abbreviated accounts 2014-09-30 31-12-2013 £10,407 Cash

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