THE REPLACE BASE LTD

Key Data

Status

Active

Company No.

07651978

Incorporation date

31/05/2011

Size

Small

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

23/02/2026

Accounts for a small company made up to 2025-05-31

View PDF (12 pages)

01/07/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

26/02/2025

Accounts for a small company made up to 2024-05-31

View PDF (12 pages)

19/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

27/02/2024

Accounts for a small company made up to 2023-05-31

View PDF (12 pages)

14/01/2024

Satisfaction of charge 076519780001 in full

View PDF (1 pages)

30/09/2023

Previous accounting period shortened from 2023-09-30 to 2023-05-31

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (4 pages)

29/06/2023

Termination of appointment of Lee Lewis as a director on 2023-06-29

View PDF (1 pages)

17/05/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (13 pages)

06/04/2023

Satisfaction of charge 076519780002 in full

View PDF (1 pages)

17/02/2023

Previous accounting period extended from 2022-05-31 to 2022-09-30

View PDF (1 pages)

18/10/2022

Resolutions

View PDF (1 pages)

18/10/2022

Memorandum and Articles of Association

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of THE REPLACE BASE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

31/05/2025

Next confirmation date

31/05/2026

Last change occurred

31/05/2025

Accounts

Small

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
1.56M
-
0.00
455.03K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About THE REPLACE BASE LTD

THE REPLACE BASE LTD is an(a) Active company incorporated on 31/05/2011 with the registered office located at 2 Prince Georges Road, London SW19 2PX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE REPLACE BASE LTD?

THE REPLACE BASE LTD is currently Active. It was registered on 31/05/2011 .

Where is THE REPLACE BASE LTD located?

THE REPLACE BASE LTD is registered at 2 Prince Georges Road, London SW19 2PX.

What does THE REPLACE BASE LTD do?

THE REPLACE BASE LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for THE REPLACE BASE LTD?

The latest filing was on 23/02/2026: Accounts for a small company made up to 2025-05-31.