Menna Overview
Here’s a quick overview of THE REPLACE BASE LTD 👀 — a London based business that started in 2011.
THE REPLACE BASE LTD
- Company statusactive
- Company No07651978
- Age15 years 2 months Incorporated 31 May 2011
- Officers4
Address
2 Prince Georges Road, London, SW19 2PX, England
THE REPLACE BASE LTD is an active company incorporated on 31 May 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 06 Jun 2026
Accounts With Accounts Type Small
5 Months Ago on 23 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 17 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Apr 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 18 Feb 2023
Memorandum Articles
3 Years Ago on 18 Oct 2022
Resolution
3 Years Ago on 18 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 05 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 05 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jun 2022
Capital Alter Shares Subdivision
4 Years Ago on 31 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARNER, Steven Oliver | director | Jul 1986 | 31 May 2011 |
| HILLIARD, Nicholas David | director | Sep 1974 | 30 Sept 2022 |
| MCBRIEN, James Edward | director | Apr 1972 | 30 Sept 2022 |
| MCBRIEN, Peter James, Dr | director | Aug 1964 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 2pg Investments Limited | 30 Sept 2022 | |
| Mrs Joanne Victoria Garner | Oct 1988 | 06 Apr 2016 |
| Mr Steven Oliver Garner | Jul 1986 | 06 Apr 2016 |
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HILLIARD, Nicholas David are mutual persons.
HILLIARD, Nicholas David are mutual persons.
HILLIARD, Nicholas David are mutual persons.
TL FRANCHISE SOLUTIONS LTD
LEWIS, Lee are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of THE REPLACE BASE LTD 👀 — a London based business that started in 2011.