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REPLICATE LIMITED

REPLICATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameREPLICATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11274433
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REPLICATE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is REPLICATE LIMITED located?

    Registered Office Address
    Crown House
    North Circular Road
    NW10 7PN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REPLICATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for REPLICATE LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for REPLICATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Rahim Virani on Nov 02, 2025

    		2 pagesCH01

    Director's details changed for Mr Karim Virani on Nov 02, 2025

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jul 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		14 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		14 pagesAA

    Confirmation statement made on Jul 17, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 28, 2018

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Nov 21, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Rahim Virani as a director on Sep 17, 2018

    		2 pagesAP01

    Appointment of Mr Paul Davis as a secretary on Jul 05, 2018

    		2 pagesAP03

    Appointment of Mr Karim Virani Virani as a director on Jul 05, 2018

    		2 pagesAP01

    Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Crown House North Circular Road London NW10 7PN on Jul 05, 2018

    		1 pagesAD01

    Termination of appointment of Graham Michael Cowan as a director on Jul 04, 2018

    		1 pagesTM01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 26, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 26, 2018

    Statement of capital on Mar 26, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of REPLICATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Paul
    North Circular Road
    NW10 7PN London
    Crown House
    England
    		Secretary
    North Circular Road
    NW10 7PN London
    Crown House
    England
    		248308060001
    VIRANI, Karim
    North Circular Road
    NW10 7PN London
    Crown House
    England
    		Director
    North Circular Road
    NW10 7PN London
    Crown House
    England
    		EnglandBritish324508880001
    VIRANI, Rahim
    North Circular Road
    NW10 7PN London
    Crown House
    England
    		Director
    North Circular Road
    NW10 7PN London
    Crown House
    England
    		EnglandBritish324508800001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    		EnglandBritish133664840001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for REPLICATE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 26, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0