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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: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2025-07-22
- Last Date: 2024-07-08
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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 2023-09-30.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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-08-08) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-11-23) - AA
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capital-cancellation-shares (2023-10-18) - SH06
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resolution (2023-10-18) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2023-10-18) - PSC02
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cessation-of-a-person-with-significant-control (2023-10-17) - PSC07
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confirmation-statement-with-updates (2023-08-01) - CS01
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capital-allotment-shares (2023-01-19) - SH01
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memorandum-articles (2023-10-19) - MA
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capital-return-purchase-own-shares (2023-10-20) - SH03
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
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
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-01) - AA
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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accounts-with-accounts-type-micro-entity (2020-06-17) - AA
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
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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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
keyboard_arrow_right 2015
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change-corporate-director-company-with-change-date (2015-02-11) - CH02
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accounts-with-accounts-type-total-exemption-full (2015-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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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
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-26) - SH01
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capital-name-of-class-of-shares (2013-04-26) - SH08
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resolution (2013-04-26) - RESOLUTIONS
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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
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
keyboard_arrow_right 2011
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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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termination-director-company-with-name (2011-07-04) - TM01
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termination-director-company-with-name (2011-01-13) - TM01
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capital-allotment-shares (2011-09-20) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-16) - AA
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capital-allotment-shares (2010-10-18) - SH01
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appoint-corporate-director-company-with-name (2010-08-31) - AP02
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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-secretary-company-with-name (2010-06-15) - AP03
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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-director-company-with-name (2010-06-16) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-20) - AC(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 (2009-04-10) - 98-2(NI)
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legacy (2009-05-31) - 371S(NI)
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legacy (2009-09-07) - 98-2(NI)
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legacy (2009-08-06) - 98-2(NI)
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legacy (2009-09-24) - 296(NI)
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resolution (2009-12-22) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-02-13) - 295(NI)
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legacy (2008-02-13) - 132(NI)
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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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resolution (2008-02-13) - RESOLUTIONS
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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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legacy (2008-02-13) - UDM+A(NI)
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 (2007-10-11) - 296(NI)
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particulars-of-a-mortgage-charge (2007-10-16) - 402(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 (2007-10-11) - 107(NI)
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legacy (2007-10-10) - 233(NI)
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