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Final Replay Limited

Final Replay Limited is an active company incorporated on 28 May 2020 with the registered office located in London, City of London. Final Replay Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12630463
Private limited company
Age
5 years
Incorporated 28 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address since incorporation
Telephone
01580 819260
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in UK • Born in Jul 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Schoolstrader Limited
Neil Ashley Canetty-Clarke and are mutual people.
Active
Sim Canetty-Clarke Photography Limited
Anna Clair Canetty-Clarke is a mutual person.
Active
Sanditon Asset Management Limited
Neil Ashley Canetty-Clarke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £25.43K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£16.28K
Decreased by £9.15K (-36%)
Total Liabilities
-£3.6K
Increased by £1.5K (+72%)
Net Assets
£12.68K
Decreased by £10.65K (-46%)
Debt Ratio (%)
22%
Increased by 13.87% (+168%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Micro Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 27 May 2022
Full Accounts Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
4 Years Ago on 7 Jun 2021
Anna Clair Canetty-Clarke (PSC) Resigned
5 Years Ago on 31 Jul 2020
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Documents
Confirmation statement made on 27 May 2025 with no updates
Submitted on 27 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 25 Feb 2025
Confirmation statement made on 27 May 2024 with no updates
Submitted on 28 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Submitted on 20 Nov 2023
Particulars of variation of rights attached to shares
Submitted on 16 Nov 2023
Change of share class name or designation
Submitted on 16 Nov 2023
Resolutions
Submitted on 16 Nov 2023
Memorandum and Articles of Association
Submitted on 15 Nov 2023
Confirmation statement made on 27 May 2023 with no updates
Submitted on 31 May 2023
Repayment History
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