REPLICON EUROPE LIMITED - Other service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Replicon Europe Ltd

REPLICON EUROPE LIMITED was founded on 2013-06-18 and has its registered office in London. The organisation's status is listed as "Active". Replicon Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
REPLICON EUROPE LIMITED

5 NEW STREET SQUARE LONDON EC4A 3TW Other companies in NN3

Filing Information

Company Number		08574979
Company ID Number		08574979
Date formed		2013-06-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		18/06/2016
Return next due		16/07/2017
Type of accounts		SMALL

Last Datalog update:	2023-11-06 09:32:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REPLICON EUROPE LIMITED
The accountancy firm based at this address is GLOBALEXPENSE (CONSULTING) LIMITED

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Company Officers of REPLICON EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
PETER KINASH	Director	2013-06-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-25		Director's details changed for Jason Phillip Conley on 2024-02-28
2024-03-25		Director's details changed for Brandon Lee Cross on 2024-02-28
2023-12-05		CESSATION OF REPLICON INC. AS A PERSON OF SIGNIFICANT CONTROL
2023-12-05		Notification of Roper Technologies, Inc. as a person with significant control on 2023-08-21
2023-10-12		REGISTERED OFFICE CHANGED ON 12/10/23 FROM 1 Rushmills Northampton Northamptonshire NN4 7YB United Kingdom
2023-10-12		APPOINTMENT TERMINATED, DIRECTOR PETER KINASH
2023-09-01		DIRECTOR APPOINTED JASON PHILLIP CONLEY
2023-08-31		DIRECTOR APPOINTED MR JOHN KENNETH STIPANCICH
2023-08-31		DIRECTOR APPOINTED BRANDON LEE CROSS
2023-08-31		DIRECTOR APPOINTED TRACY LYN SCHAMPERS
2023-07-06		CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-06-21		CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-04-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-06-23	PSC05	Change of details for Replicon Inc. as a person with significant control on 2021-06-22
2021-06-22	CS01	CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-04-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-08-18	PSC05	Change of details for Replicon Inc. as a person with significant control on 2020-08-17
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-04-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-04-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-05-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-20	CH01	Director's details changed for Peter Kinash on 2017-06-17
2017-03-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/17 FROM 78 Tenter Road Moulton Park Northampton Northamptonshire NN3 6AX
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27	AR01	18/06/16 ANNUAL RETURN FULL LIST
2016-05-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-06-18	LATEST SOC	18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18	AR01	18/06/15 ANNUAL RETURN FULL LIST
2015-04-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31	AR01	18/06/14 ANNUAL RETURN FULL LIST
2014-05-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-07-19	AA01	Current accounting period shortened from 30/06/14 TO 31/12/13
2013-06-18	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to REPLICON EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against REPLICON EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

REPLICON EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REPLICON EUROPE LIMITED

Intangible Assets

Patents

We have not found any records of REPLICON EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REPLICON EUROPE LIMITED

Trademarks

We have not found any records of REPLICON EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REPLICON EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as REPLICON EUROPE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where REPLICON EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REPLICON EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded REPLICON EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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