MY ACTION REPLAY LTD

ENGINE SHED, STATION APPROACH, BRISTOL BS1 6QH

Active
Private Limited Company
Company No. 08348720
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MY ACTION REPLAY LTD was incorporated on Monday, January 7, 2013 as a Private Limited Company with registered address in BRISTOL. MY ACTION REPLAY LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 11 years 10 months and 7 days.

Name	MY ACTION REPLAY LTD
Company number	08348720
Company type	Private Limited Company
Incorporation date	07 Jan 2013
Status	Active
Industry (SIC 2007)	Other information technology service activities (62090)

Address

Registered Address	ENGINE SHED STATION APPROACH BRISTOL BS1 6QH
Country Of Origin	UNITED KINGDOM

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
Crichq Limited 45 Queen Street, Auckland Central, 1010	Dates: Tuesday, February 7, 2017 - Tuesday, October 17, 2017 ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent as firm
Mr Barnaby Paul Kent Nationality: British	Dates: Wednesday, April 6, 2016 - Tuesday, February 7, 2017 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	31 March
Next annual accounts due	31 December 2023, (-319 days left)
Latest accounts	31 March 2022
Next confirmation statement due	04 February 2017
Last confirmation statement dated	31 October 2015

Mortgages

No mortgages have been registered against MY ACTION REPLAY LTD.

Previous Names

Name	Change Date
MY ACTION REPLAY LTD	07 Jan 2013
ABLOY LTD	28 Mar 2013
EMBARK IDEAS LTD	25 Apr 2017
CRICHQ UK LTD	03 Aug 2018