REPLAY GAMING LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON  N12 8LY
  • Liquidation
  • Private Limited Company
  • Company No. 06467240
  • Last Updated: 01 Jul 2022
Company profile Ownership Accounts

Company Profile

REPLAY GAMING LIMITED was incorporated on Tuesday, January 8, 2008 as a Private Limited Company with registered address in LONDON. REPLAY GAMING LIMITED has the status: Liquidation and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 17 years 1 month and 15 days.

Name REPLAY GAMING LIMITED
Company number 06467240
Company type Private Limited Company
Incorporation date 08 Jan 2008
Status Liquidation
Industry (SIC 2007)

Address

Registered Address PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Thais Angelo Gould Nationality: Brazilian Dates: Thursday, September 13, 2018 - Tuesday, January 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Paul Anthony Gould Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2022, (-1060 days left)
Latest accounts 30 June 2020
Next confirmation statement due 05 February 2017
Last confirmation statement dated 08 January 2016

Mortgages

No mortgages have been registered against REPLAY GAMING LIMITED.

Previous Names

Name Change Date
REPLAY GAMING LIMITED 08 Jan 2008
NSIDER2 LIMITED 25 Mar 2008
NSIDER LTD 24 Jun 2008