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Replacer Ltd

Replacer Ltd is an active company incorporated on 11 May 2024 with the registered office located in London, Greater London. Replacer Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15714431
Private limited company
Age
1 year 4 months
Incorporated 11 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 11 February 2026 (5 months remaining)
Contact
Address
83 Albert Street
London
NW1 7LX
England
Address changed on 5 Aug 2024 (1 year 1 month ago)
Previous address was 45 Queen Street Deal CT14 6EY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Apr 1972
Director • French • Lives in Japan • Born in Sep 1992
Director • British • Lives in England • Born in Jan 1989
Mr Edward John Perryman
PSC • British • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Ux Doctor Ltd
Dominick Charles Reed is a mutual person.
Active
Financials
Replacer Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Dominick Charles Reed (PSC) Appointed
10 Months Ago on 18 Oct 2024
Achille Pierre Daniel Henri Jean Leduc (PSC) Appointed
10 Months Ago on 18 Oct 2024
Sam Faulkner Resigned
11 Months Ago on 14 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Incorporated
1 Year 4 Months Ago on 11 May 2024
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Documents
Memorandum and Articles of Association
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Notification of Dominick Charles Reed as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 18 Oct 2024
Notification of Achille Pierre Daniel Henri Jean Leduc as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Sam Faulkner as a director on 14 October 2024
Submitted on 17 Oct 2024
Registered office address changed from 45 Queen Street Deal CT14 6EY England to 83 Albert Street London NW1 7LX on 5 August 2024
Submitted on 5 Aug 2024
Incorporation
Submitted on 11 May 2024
Repayment History
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