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Company Information for

MY ACTION REPLAY LTD

ENGINE SHED, STATION APPROACH, BRISTOL, BRISTOL, BS1 6QH,
Company Registration Number
08348720
Private Limited Company
Active - Proposal to Strike off

Company Overview

About My Action Replay Ltd
MY ACTION REPLAY LTD was founded on 2013-01-07 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". My Action Replay Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MY ACTION REPLAY LTD
 
Legal Registered Office
ENGINE SHED
STATION APPROACH
BRISTOL
BRISTOL
BS1 6QH
Other companies in BS48
 
Previous Names
CRICHQ UK LTD03/08/2018
EMBARK IDEAS LTD25/04/2017
ABLOY LTD28/03/2013
Filing Information
Company Number 08348720
Company ID Number 08348720
Date formed 2013-01-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 31/10/2015
Return next due 04/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB187997714  
Last Datalog update: 2024-06-05 08:55:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MY ACTION REPLAY LTD
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Company Officers of MY ACTION REPLAY LTD

Current Directors
Officer Role Date Appointed
BARNABY PAUL KENT
 Director 2013-01-07
MATTHEW RICHARDS
 Director 2013-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
EMILY KENT
 Director 2013-01-07 2014-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARNABY PAUL KENT TCS 27 LIMITED Director 2018-03-09 CURRENT 2010-02-08 Active - Proposal to Strike off
BARNABY PAUL KENT ONE BIG CIRCLE LTD Director 2018-02-21 CURRENT 2017-10-20 Active
BARNABY PAUL KENT EMBARK IDEAS LTD Director 2018-01-18 CURRENT 2013-01-18 Active

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.

DateDocument TypeDocument Description
2024-05-28Final Gazette dissolved via compulsory strike-off
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-01-10CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2022-12-22Unaudited abridged accounts made up to 2022-03-31
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID PACKER
2022-10-18CH01Director's details changed for Ms Erin Walshe on 2022-10-18
2022-10-18AP01DIRECTOR APPOINTED MS ERIN WALSHE
2022-01-07CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-07CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-12-23Unaudited abridged accounts made up to 2021-03-31
2021-12-23Unaudited abridged accounts made up to 2021-03-31
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON JOHN HARLAND
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2019-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21AP01DIRECTOR APPOINTED MR CAMERON JOHN HARLAND
2018-08-03RES15CHANGE OF COMPANY NAME 03/08/18
2018-08-03CERTNMCOMPANY NAME CHANGED CRICHQ UK LTD CERTIFICATE ISSUED ON 03/08/18
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARDS
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2018-01-18PSC08NOTIFICATION OF PSC STATEMENT ON 18/01/2018
2018-01-18PSC07CESSATION OF CRICHQ LIMITED AS A PSC
2018-01-18PSC09Withdrawal of a person with significant control statement on 2018-01-18
2018-01-18PSC08NOTIFICATION OF PSC STATEMENT ON 18/01/2018
2018-01-18PSC07CESSATION OF BARNABY PAUL KENT AS A PSC
2018-01-18PSC02Notification of Crichq Limited as a person with significant control on 2017-02-07
2017-08-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/17 FROM 25 Amberlands Close Backwell Bristol BS48 3LW
2017-04-25RES15CHANGE OF COMPANY NAME 22/08/22
2017-04-25CERTNMCOMPANY NAME CHANGED EMBARK IDEAS LTD CERTIFICATE ISSUED ON 25/04/17
2017-04-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-12-08AA01Current accounting period extended from 31/01/17 TO 31/03/17
2016-09-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0107/01/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-08TM01APPOINTMENT TERMINATED, DIRECTOR EMILY KENT
2014-01-11LATEST SOC11/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-11AR0107/01/14 FULL LIST
2013-03-28RES15CHANGE OF NAME 27/03/2013
2013-03-28CERTNMCOMPANY NAME CHANGED ABLOY LTD CERTIFICATE ISSUED ON 28/03/13
2013-01-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MY ACTION REPLAY LTD 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 MY ACTION REPLAY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MY ACTION REPLAY LTD 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 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 MY ACTION REPLAY LTD

Intangible Assets
Patents
We have not found any records of MY ACTION REPLAY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MY ACTION REPLAY LTD
Trademarks

Trademark applications by MY ACTION REPLAY LTD

MY ACTION REPLAY LTD is the Original Applicant for the trademark Image for mark UK00003084701 re:reel ™ (UK00003084701) through the UKIPO on the 2014-12-04
Trademark classes: Digital Cameras; Apparatus for recording, transmission or reproduction of sound or images; Push button switches (electrical). Streaming of audio material on the internet;Streaming of video material on the internet;Internet portal services. Recording services;Recreation and training services;Training of sports players;Training services.
Income
Government Income
We have not found government income sources for MY ACTION REPLAY LTD. 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 (62090 - Other information technology service activities) as MY ACTION REPLAY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MY ACTION REPLAY LTD 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 MY ACTION REPLAY LTD 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 MY ACTION REPLAY LTD 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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    Other companies at postcode BS1 6QH