Basic Replay Limited. Head office in London. Check Director.

Basic Replay Limited, London

Basic Replay Limited is a private limited company. Situated at 57B Vale Road, London N4 1PP, the aforementioned 20 years old firm was incorporated on 2004-04-20 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the firm: Mark A. (appointed on 20 April 2004). Moving to the secretaries (1 in total), we can name: Sandhya E. (appointed on 20 April 2004).

About
Name: Basic Replay Limited
Number: 05106966
Incorporation date: 2004-04-20
End of financial year: 30 April


Address:	57b Vale Road London N4 1PP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mark A.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	5,035	19,269	22,890	16,624	12,186	17,951	20,409	16,265
Fixed Assets	9,425	7,383	6,341	4,756	3,568	11,469	8,602	6,452
Total Assets Less Current Liabilities	1,585	2,881	8,073	11,918	8,042	18,992	12,307	7,491
Shareholder Funds	1,585	2,881	-	-	-	-	-	-

The due date for Basic Replay Limited confirmation statement filing is 2024-05-04. The most recent one was submitted on 2023-04-20. The deadline for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up to 30 April 2022.

1 person of significant control is reported in the official register, a solitary individual Mark A. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 9th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 9th, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-04-20 filed on: 20th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 3rd, January 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-04-20 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 11th, November 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-04-20 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 30th, October 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-04-20 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 9th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-04-20 filed on: 22nd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 27th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-04-20 filed on: 20th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 25th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-04-20 filed on: 20th, April 2017 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 57 Vale Road London N4 1PP to 57B Vale Road London N4 1PP on 2017-04-20 filed on: 20th, April 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 25th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-04-20 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 10th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-04-20 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-20: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 3rd, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-04-20 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 15th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-04-20 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 23rd, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-04-20 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 19th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-04-20 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 19th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-04-20 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 12th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-04-20 filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 30th, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-04-22 filed on: 22nd, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 22nd, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 22nd, October 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2007-05-08 filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-08 filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 23rd, October 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 23rd, October 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2006-05-18 filed on: 18th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-05-18 filed on: 18th, May 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 12th, December 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 12th, December 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2005-04-28 filed on: 28th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-04-28 filed on: 28th, April 2005 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 20th, April 2004 \| incorporation	Free Download (16 pages)
288b	On 2004-04-20 Secretary resigned filed on: 20th, April 2004 \| officers	Free Download (1 page)
288b	On 2004-04-20 Secretary resigned filed on: 20th, April 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, April 2004 \| incorporation	Free Download (16 pages)

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