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Team Replay Ltd

Team Replay Ltd is a liquidation company incorporated on 18 June 2015 with the registered office located in Gateshead, Tyne and Wear. Team Replay Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
09645219
Private limited company
Age
10 years
Incorporated 18 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2024 (1 year 4 months ago)
Next confirmation dated 14 June 2025
Was due on 28 June 2025 (4 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (6 months ago)
Address
Unit 13 Kingsway House Kingsway
Team Valley Trading Estate
Gateshead
NE11 0HW
Address changed on 15 Aug 2024 (1 year 2 months ago)
Previous address was 1 Houndgate Mews Darlington County Durham DL1 5SG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in UK • Born in Nov 1978
Director • British • Lives in England • Born in Sep 1989
PSC
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Mutual Companies
KLS Darlington Ltd
Kerry ANN Little is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£7.26K
Decreased by £4.58K (-39%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£61.48K
Decreased by £5.45K (-8%)
Total Liabilities
-£71.31K
Decreased by £11.47K (-14%)
Net Assets
-£9.83K
Increased by £6.02K (-38%)
Debt Ratio (%)
116%
Decreased by 7.7% (-6%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 16 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Samantha Lisa Dennison Resigned
1 Year 4 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Paul Huitson Resigned
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Full Accounts Submitted
3 Years Ago on 28 Jan 2022
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Documents
Liquidators' statement of receipts and payments to 7 August 2025
Submitted on 2 Oct 2025
Statement of affairs
Submitted on 21 Aug 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Aug 2024
Resolutions
Submitted on 16 Aug 2024
Appointment of a voluntary liquidator
Submitted on 16 Aug 2024
Registered office address changed from 1 Houndgate Mews Darlington County Durham DL1 5SG United Kingdom to Unit 13 Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW on 15 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 26 Jun 2024
Termination of appointment of Samantha Lisa Dennison as a director on 21 June 2024
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 14 Nov 2023
Termination of appointment of Paul Huitson as a director on 26 September 2023
Submitted on 26 Sep 2023
Repayment History
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