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Replay Midco Limited

Replay Midco Limited is an active company incorporated on 1 August 2024 with the registered office located in Newark, Lincolnshire. Replay Midco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15870686
Private limited company
Age
1 year 1 month
Incorporated 1 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 1 May 2026 (7 months remaining)
Contact
Address
Unit 13 Roseland Business Park
Long Bennington
Newark
NG23 5FF
England
Address changed on 7 May 2025 (4 months ago)
Previous address was Lancaster House Roseland Business Park Long Bennington Newark NG23 5FF England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1974
Director • Finance Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Feb 1961
Director • Managing Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Replay Topco Limited
Nicholas Andrew Harris, Amy Hart, and 3 more are mutual people.
Active
Replay Bidco Limited
Nicholas Andrew Harris, Amy Hart, and 3 more are mutual people.
Active
Replay Maintenance Limited
Amy Hart, Anthony Andrew Aitchison, and 1 more are mutual people.
Active
Replay Group Limited
Amy Hart, Anthony Andrew Aitchison, and 1 more are mutual people.
Active
Rick Francis Ltd
Richard Francis is a mutual person.
Active
Passport365 Limited
Amy Hart is a mutual person.
Active
Conduiit Ltd
Amy Hart is a mutual person.
Active
Apex New Holdco Limited
Richard Francis is a mutual person.
Active
Financials
Replay Midco Limited 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
15 Days Ago on 22 Aug 2025
Accounting Period Extended
2 Months Ago on 1 Jul 2025
Replay Topco Limited (PSC) Details Changed
4 Months Ago on 8 May 2025
Registered Address Changed
4 Months Ago on 7 May 2025
Registered Address Changed
10 Months Ago on 31 Oct 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
Mr Richard Francis Appointed
10 Months Ago on 29 Oct 2024
Mr Sean Anthony Cook Appointed
10 Months Ago on 29 Oct 2024
Mr Anthony Andrew Aitchison Appointed
10 Months Ago on 29 Oct 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 31 July 2025 with updates
Submitted on 22 Aug 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 1 Jul 2025
Change of details for Replay Topco Limited as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Registered office address changed from Lancaster House Roseland Business Park Long Bennington Newark NG23 5FF England to Unit 13 Roseland Business Park Long Bennington Newark NG23 5FF on 7 May 2025
Submitted on 7 May 2025
Resolutions
Submitted on 7 Nov 2024
Memorandum and Articles of Association
Submitted on 7 Nov 2024
Registration of charge 158706860002, created on 29 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Richard Francis as a director on 29 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Sean Anthony Cook as a director on 29 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Anthony Andrew Aitchison as a director on 29 October 2024
Submitted on 4 Nov 2024
Repayment History
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