RG
REPLAY GROUP LIMITED
ActiveCompany number 12337424
Newark, England · Incorporated 27 November 2019
Unit 13 Roseland Business Park, Long Bennington, Newark, NG23 5FF, England
Last updated on 7 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 October 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Replay Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2024
Funding
2 funding rounds29 October 2024
Shares allotted · 0 shares allotted
—
6 December 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026
View
Appoint Person Director Company With Name Date
Officers
7 January 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025
View
Termination Director Company With Name Termination Date
Officers
5 December 2025
View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2025
View
Confirmation Statement With Updates
Confirmation Statement
7 January 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2025
View
Capital Allotment Shares
Capital
25 November 2024
View
Memorandum Articles
Incorporation
23 November 2024
View
Resolution
Resolution
23 November 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2024
View
Termination Director Company With Name Termination Date
Officers
4 November 2024
View
Termination Director Company With Name Termination Date
Officers
4 November 2024
View
Termination Director Company With Name Termination Date
Officers
4 November 2024
View
Termination Director Company With Name Termination Date
Officers
4 November 2024
View
Termination Secretary Company With Name Termination Date
Officers
4 November 2024
View
Appoint Person Director Company With Name Date
Officers
4 November 2024
View
Appoint Person Director Company With Name Date
Officers
4 November 2024
View
Appoint Person Director Company With Name Date
Officers
4 November 2024
View
Appoint Person Director Company With Name Date
Officers
4 November 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2024
View
Resolution
Resolution
26 March 2024
View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2023
View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2022
View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2021
View
Change Account Reference Date Company Previous Extended
Accounts
10 June 2021
View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020
View
Termination Director Company With Name Termination Date
Officers
7 July 2020
View
Appoint Person Director Company With Name Date
Officers
7 January 2020
View
Capital Allotment Shares
Capital
6 January 2020
View
Incorporation Company
Incorporation
27 November 2019
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly