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REPLIFY LTD - Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH, United Kingdom
Company Information
- Company registration number
- NI059012
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Scottish Provident Building
- 7 Donegall Square West
- Belfast
- BT1 6JH
- Northern Ireland Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH, Northern Ireland UK
Management
- Managing Directors
- BAIRD, Brian
- CARUTH, Andrew
- CORRY, Rosalinde Allison
- DEMPSEY, Sean
- WALSH, Colin James
- Company secretaries
- CARGILL, Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-19
- Age Of Company 2006-04-19 18 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Invest Northern Ireland
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OCEANSTORE LTD
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2024-07-22
- Last Date: 2023-07-08
✓
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REPLIFY LTD Company Description
- REPLIFY LTD is a ltd registered in United Kingdom with the Company reg no NI059012. Its current trading status is "live". It was registered 2006-04-19. It was previously called OCEANSTORE LTD. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Scottish Provident Building .
Get REPLIFY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Replify Ltd - Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH, United Kingdom
- 2006-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for REPLIFY LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/ni059012#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni059012#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni059012#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-return-purchase-own-shares (2023-10-20) - SH03
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capital-allotment-shares (2023-01-19) - SH01
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confirmation-statement-with-updates (2023-08-01) - CS01
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cessation-of-a-person-with-significant-control (2023-10-17) - PSC07
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memorandum-articles (2023-10-19) - MA
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resolution (2023-10-18) - RESOLUTIONS
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capital-cancellation-shares (2023-10-18) - SH06
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notification-of-a-person-with-significant-control (2023-10-18) - PSC02
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keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-12-30) - AA
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confirmation-statement-with-updates (2022-07-08) - CS01
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confirmation-statement-with-updates (2022-05-25) - CS01
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accounts-with-accounts-type-micro-entity (2022-01-19) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-28) - TM01
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capital-allotment-shares (2021-05-04) - SH01
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-06-17) - AA
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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accounts-with-accounts-type-micro-entity (2020-12-01) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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accounts-with-accounts-type-micro-entity (2019-02-08) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-28) - AD01
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confirmation-statement-with-updates (2017-05-03) - CS01
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA
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accounts-with-accounts-type-total-exemption-full (2016-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-03-23) - AA
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change-corporate-director-company-with-change-date (2015-02-11) - CH02
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-06-24) - AA
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mortgage-satisfy-charge-full (2014-05-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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termination-director-company-with-name (2014-03-31) - TM01
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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keyboard_arrow_right 2013
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resolution (2013-04-26) - RESOLUTIONS
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capital-allotment-shares (2013-04-26) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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capital-name-of-class-of-shares (2013-04-26) - SH08
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-06) - TM01
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appoint-person-director-company-with-name (2012-11-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-06-22) - AA
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capital-allotment-shares (2012-05-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-13) - TM01
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capital-allotment-shares (2011-09-20) - SH01
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termination-director-company-with-name (2011-07-04) - TM01
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termination-director-company-with-name (2011-06-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-05) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-16) - AA
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appoint-corporate-director-company-with-name (2010-08-31) - AP02
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capital-allotment-shares (2010-10-18) - SH01
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appoint-person-director-company-with-name (2010-01-15) - AP01
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termination-director-company-with-name (2010-02-01) - TM01
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appoint-person-director-company-with-name (2010-02-03) - AP01
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termination-director-company-with-name (2010-02-03) - TM01
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appoint-person-director-company-with-name (2010-03-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-04-22) - AA
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appoint-person-director-company-with-name (2010-04-22) - AP01
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capital-allotment-shares (2010-04-22) - SH01
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appoint-person-director-company-with-name (2010-06-16) - AP01
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change-person-director-company-with-change-date (2010-07-01) - CH01
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termination-director-company-with-name (2010-07-01) - TM01
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change-registered-office-address-company-with-date-old-address (2010-07-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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appoint-person-secretary-company-with-name (2010-06-15) - AP03
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keyboard_arrow_right 2009
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legacy (2009-08-06) - 98-2(NI)
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resolution (2009-03-09) - RESOLUTIONS
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legacy (2009-03-09) - UDM+A(NI)
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legacy (2009-05-31) - 371S(NI)
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legacy (2009-08-20) - AC(NI)
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legacy (2009-04-10) - 98-2(NI)
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legacy (2009-09-07) - 98-2(NI)
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legacy (2009-09-24) - 296(NI)
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resolution (2009-12-22) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-02-13) - 132(NI)
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resolution (2008-02-13) - RESOLUTIONS
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legacy (2008-02-13) - AC(NI)
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legacy (2008-02-13) - 98-2(NI)
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legacy (2008-02-13) - 295(NI)
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legacy (2008-02-13) - UDM+A(NI)
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legacy (2008-04-29) - 296(NI)
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legacy (2008-05-13) - 371S(NI)
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legacy (2008-12-15) - 296(NI)
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keyboard_arrow_right 2007
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legacy (2007-05-11) - UDM+A(NI)
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legacy (2007-05-11) - CERTC(NI)
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legacy (2007-05-11) - CNRES(NI)
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legacy (2007-05-31) - 371S(NI)
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legacy (2007-10-10) - 233(NI)
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legacy (2007-10-11) - 296(NI)
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legacy (2007-10-11) - 107(NI)
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particulars-of-a-mortgage-charge (2007-10-16) - 402(NI)
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keyboard_arrow_right 2006
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legacy (2006-05-05) - 295(NI)
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legacy (2006-05-05) - 296(NI)
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incorporation-company (2006-04-19) - NEWINC
