REPLICA SOLUTIONS LIMITED - LOUGHTON


Company Profile Company Filings

Overview

REPLICA SOLUTIONS LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
REPLICA SOLUTIONS LIMITED was incorporated 15 years ago on 18/02/2009 and has the registered number: 06823549. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

REPLICA SOLUTIONS LIMITED - LOUGHTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ABACUS HOUSE 14-18
LOUGHTON
ESSEX
IG10 1DX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHLEY STEVEN WHITE Mar 1981 British Director 2020-02-03 CURRENT
MR THOMAS ALBERT LIPMAN Jul 1962 British Director 2016-07-20 CURRENT
MR MARK DAVID RADFORD Mar 1963 British Director 2010-07-05 UNTIL 2016-07-20 RESIGNED
MR NOEL KAVANAGH Jan 1957 British Director 2009-02-18 UNTIL 2016-07-20 RESIGNED
MRS DEBORAH JANE KAVANAGH May 1963 British Director 2010-07-05 UNTIL 2016-07-20 RESIGNED
MR DEAN CLOKE Jul 1967 English Director 2009-02-18 UNTIL 2020-01-31 RESIGNED
MRS SARA RADFORD Oct 1965 British Director 2010-07-05 UNTIL 2016-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tcw Solutions Ltd 2016-04-06 Loughton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIPPER QUAY (KINGSBRIDGE) LTD KINGSBRIDGE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OVERACTIVE LEISURE LIMITED LOUGHTON Active UNAUDITED ABRIDGED 93290 - Other amusement and recreation activities n.e.c.
IMC SERVICES (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ENTERTAINMENT RETAIL SOLUTIONS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
DAMIAN HOUSE MANAGEMENT COMPANY LIMITED EAST COWES Active DORMANT 98000 - Residents property management
TCW SOLUTIONS LTD LOUGHTON Active UNAUDITED ABRIDGED 58142 - Publishing of consumer and business journals and periodicals
HTL INVESTMENT MANAGEMENT LTD LOUGHTON Dissolved... DORMANT 70221 - Financial management
NEPICAR MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
INTELLIREG LIMITED NUTFIELD Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
HEMEL PRO CLEAN SOLUTIONS LIMITED EPSOM ... UNAUDITED ABRIDGED 81222 - Specialised cleaning services
MERCIUM TECHNOLOGIES LIMITED EPSOM Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SELF BUILD SOUTH EAST LIMITED WATFORD ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Replica Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-24 31-03-2023 £16,391 Cash £304,120 equity
Replica Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-08-27 31-03-2022 £4,656 Cash £288,265 equity
Replica Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-10-07 31-03-2021 £14,888 Cash £270,976 equity
Replica Solutions Limited - Filleted accounts 2020-10-16 31-03-2020 £5,627 Cash £168,258 equity
Replica Solutions Limited - Filleted accounts 2019-09-19 31-03-2019 £-78,420 Cash £136,822 equity
Replica Solutions Limited - Filleted accounts 2018-11-01 31-03-2018 £-43,756 Cash £136,288 equity
Replica Solutions Limited - Filleted accounts 2017-12-28 31-03-2017 £57,007 Cash £524,505 equity
Replica Solutions Limited - Abbreviated accounts 16.1 2016-05-11 31-03-2016 £336,603 Cash £787,642 equity
Replica Solutions Limited - Limited company - abbreviated - 11.6 2015-06-25 31-03-2015 £507,251 Cash £718,225 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R & J P INTERNATIONAL LIMITED LOUGHTON Active UNAUDITED ABRIDGED 18129 - Printing n.e.c.
RIBOW PROPERTIES LIMITED LOUGHTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
REDEC INDUSTRIAL MANAGEMENT LIMITED LOUGHTON Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
REDEC INDUSTRIAL LIMITED LOUGHTON Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
RADICAL IT LIMITED LOUGHTON Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
PROJECK UK LTD ESSEX Active UNAUDITED ABRIDGED 47410 - Retail sale of computers, peripheral units and software in specialised stores
RMLC PROJECTS LIMITED ESSEX Active UNAUDITED ABRIDGED 43220 - Plumbing, heat and air-conditioning installation
RISKI BIZ LIMITED LOUGHTON Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
MTH GROUP HOLDINGS LIMITED LOUGHTON UNITED KINGDOM Active DORMANT 42220 - Construction of utility projects for electricity and telecommunications