RE:PLAY FOOTBALL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRE:PLAY FOOTBALL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16549475
    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 RE:PLAY FOOTBALL LTD?

    • Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RE:PLAY FOOTBALL LTD located?

    Registered Office Address
    13a Tanfield Lea Industrial Estate (North)
    DH9 9UU Tanfield Lea
    County Durham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RE:PLAY FOOTBALL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027

    What is the status of the latest confirmation statement for RE:PLAY FOOTBALL LTD?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    OverdueNo

    What are the latest filings for RE:PLAY FOOTBALL LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 30, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJun 30, 2025

    Statement of capital on Jun 30, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of RE:PLAY FOOTBALL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENNIS, Jonathan
    Tanfield Lea Industrial Estate (North)
    DH9 9UU Tanfield Lea
    13a
    County Durham
    United Kingdom
    Director
    Tanfield Lea Industrial Estate (North)
    DH9 9UU Tanfield Lea
    13a
    County Durham
    United Kingdom
    EnglandBritish337447650001
    FISHER, Benjamin, Dr
    Tanfield Lea Industrial Estate (North)
    DH9 9UU Tanfield Lea
    13a
    County Durham
    United Kingdom
    Director
    Tanfield Lea Industrial Estate (North)
    DH9 9UU Tanfield Lea
    13a
    County Durham
    United Kingdom
    EnglandBritish247858930001
    UNDERHILL, Lee Brian
    Tanfield Lea Industrial Estate (North)
    DH9 9UU Tanfield Lea
    13a
    County Durham
    United Kingdom
    Director
    Tanfield Lea Industrial Estate (North)
    DH9 9UU Tanfield Lea
    13a
    County Durham
    United Kingdom
    EnglandBritish112895390005

    Who are the persons with significant control of RE:PLAY FOOTBALL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Benjamin Fisher
    Tanfield Lea Industrial Estate (North)
    DH9 9UU Tanfield Lea
    13a
    County Durham
    United Kingdom
    Jun 30, 2025
    Tanfield Lea Industrial Estate (North)
    DH9 9UU Tanfield Lea
    13a
    County Durham
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lee Brian Underhill
    Tanfield Lea Industrial Estate (North)
    DH9 9UU Tanfield Lea
    13a
    County Durham
    United Kingdom
    Jun 30, 2025
    Tanfield Lea Industrial Estate (North)
    DH9 9UU Tanfield Lea
    13a
    County Durham
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Dennis
    Tanfield Lea Industrial Estate (North)
    DH9 9UU Tanfield Lea
    13a
    County Durham
    United Kingdom
    Jun 30, 2025
    Tanfield Lea Industrial Estate (North)
    DH9 9UU Tanfield Lea
    13a
    County Durham
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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