RL

REPLIFY LTD

Active

Company number NI059012

Belfast, Northern Ireland · Incorporated 19 April 2006

Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH, Northern Ireland

Last updated on 13 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 December 2024

Company history

Previous company names

OCEANSTORE LTD · 19 April 2006 – 11 May 2007

Company overview

REPLIFY LTD is an active private limited company incorporated in Northern Ireland on 19 April 2006. The company is registered at Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH. Its principal activity is given as SIC 62012.

The company is currently in good standing. It has no charges, no insolvency history and has never been liquidated. Its most recent accounts were micro-entity accounts made up to 30 September 2025, with the next accounts due by 30 June 2027. The latest confirmation statement was filed on 15 July 2026, made up to 1 July 2026, and is not overdue.

The board consists of two directors: Brian Baird (appointed 20 November 2008) and Rosalinde Allison Corry (appointed 2 October 2014), both resident in Northern Ireland. Ronald Ian Cargill acts as company secretary (appointed 11 September 2009). Invest Northern Ireland holds significant control, with ownership of 25–50% of shares and voting rights.

The most recent filing was a change to the secretary’s details on 4 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Invest Northern Ireland
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 October 2023

Funding

8 funding rounds
27 December 2024
Shares allotted · 0 shares allotted
—
30 November 2022
Shares allotted · 0 shares allotted
—
30 April 2021
Shares allotted · 0 shares allotted
—
4 April 2013
Shares allotted · 0 shares allotted
—
30 April 2012
Shares allotted · 0 shares allotted
—
30 June 2011
Shares allotted · 0 shares allotted
—
30 September 2010
Shares allotted · 0 shares allotted
—
31 March 2010
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
4 February 2026 View
Change Person Secretary Company With Change Date
Officers
4 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Capital Allotment Shares
Capital
27 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
23 November 2023 View
Capital Return Purchase Own Shares
Capital
20 October 2023 View
Memorandum Articles
Incorporation
19 October 2023 View
Capital Cancellation Shares
Capital
18 October 2023 View
Resolution
Resolution
18 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2023 View
Capital Allotment Shares
Capital
19 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2022 View
Termination Director Company With Name Termination Date
Officers
28 October 2021 View
Capital Allotment Shares
Capital
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
12 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2015 View
Change Corporate Director Company With Change Date
Officers
11 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Resolution
Resolution
26 April 2013 View
Capital Name Of Class Of Shares
Capital
26 April 2013 View
Capital Allotment Shares
Capital
26 April 2013 View
Termination Director Company With Name
Officers
6 November 2012 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2012 View
Capital Allotment Shares
Capital
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Capital Allotment Shares
Capital
20 September 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
5 June 2011 View
Termination Director Company With Name
Officers
5 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2010 View
Capital Allotment Shares
Capital
18 October 2010 View
Appoint Corporate Director Company With Name
Officers
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Appoint Person Director Company With Name
Officers
16 June 2010 View
Appoint Person Secretary Company With Name
Officers
15 June 2010 View
Capital Allotment Shares
Capital
22 April 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Termination Director Company With Name
Officers
3 February 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Termination Director Company With Name
Officers
1 February 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Resolution
Resolution
22 December 2009 View
Resolution
Resolution
22 December 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Capital
7 September 2009 View
Legacy
Capital
7 September 2009 View
Legacy
Capital
7 September 2009 View
Legacy
Accounts
20 August 2009 View
Legacy
Capital
6 August 2009 View
Legacy
Annual Return
31 May 2009 View
Legacy
Capital
10 April 2009 View
Legacy
Incorporation
9 March 2009 View
Resolution
Resolution
9 March 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Accounts
13 February 2008 View
Legacy
Address
13 February 2008 View
Legacy
Capital
13 February 2008 View
Legacy
Capital
13 February 2008 View
Legacy
Capital
13 February 2008 View
Legacy
Incorporation
13 February 2008 View
Resolution
Resolution
13 February 2008 View
Resolution
Resolution
13 February 2008 View
Particulars Of A Mortgage Charge
Mortgage
16 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Accounts
10 October 2007 View
Legacy
Annual Return
31 May 2007 View
Legacy
Change Of Name
11 May 2007 View
Legacy
Change Of Name
11 May 2007 View
Legacy
Incorporation
11 May 2007 View
Legacy
Address
5 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
5 May 2006 View
Incorporation Company
Incorporation
19 April 2006 View

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

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