Company information:
Replify Ltd (No: NI059012)
Address: SCOTTISH PROVIDENT BUILDING, 7 DONEGALL SQUARE WEST, BELFAST, BT1 6JH, NORTHERN IRELAND
Status: Active
Incorporated: 19-Apr-2006
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 62012 - Business and domestic software development
Current Director: BRIAN BAIRD ( DOB: Dec-1952 From: Nov-2008 )
Current Director: ANDREW CARUTH ( From: Oct-2014 )
Current Director: ROSALINDE ALLISON CORRY ( From: Oct-2014 )
Current Director: SEAN DEMPSEY ( From: Oct-2014 )
Current Director: COLIN JAMES WALSH ( DOB: Aug-1955 From: Aug-2012 )
Current Secretary: IAN CARGILL ( From: Sep-2009 )
Resigned Director: CS DIRECTOR SERVICES LIMITED ( From: Apr-2006 To: Apr-2006 )
Resigned Director: SIMON CHARLES JONATHAN DANIELLI ( DOB: Sep-1979 From: Jun-2013 To: Jul-2015 )
Resigned Director: WESLEY GEORGE DARLINGTON ( From: Apr-2006 To: Nov-2009 )
Resigned Director: KEVIN ROBERT DONAGHY ( DOB: Nov-1971 From: Sep-2007 To: Sep-2009 )
Resigned Director: E-SYNERGY NOMINEES LTD ( From: Mar-2010 To: Feb-2017 )
Resigned Director: JOHN ODBER MICHAEL KNAPTON ( From: Apr-2008 To: Dec-2009 )
Resigned Director: PATRICK MCCOMISKEY ( From: Sep-2007 To: Apr-2011 )
Resigned Director: RICHARD KEVIN MCCONNELL ( DOB: Jun-1967 From: Jan-2010 To: Dec-2010 )
Resigned Director: PAUL MOORHEAD ( DOB: Jun-1961 From: Mar-2010 To: Jun-2021 )
Resigned Director: ANNE MARY O'LEARY ( From: Mar-2010 To: Apr-2011 )
Resigned Director: KIRSTEN PERYER ( From: Apr-2006 To: Sep-2007 )
Resigned Director: KYLE THOMPSON ( From: Nov-2009 To: Jun-2011 )
Resigned Director: FERGUS WILSON ( DOB: Mar-1969 From: Mar-2010 To: Mar-2014 )
Resigned Director: HAL WILSON ( From: Sep-2007 To: Aug-2012 )
Resigned Secretary: C.S. SECRETARIAL SERVICES LTD ( From: Apr-2006 To: Apr-2006 )
Resigned Secretary: WESLEY GEORGE DARLINGTON ( From: Apr-2006 To: Sep-2007 )
Resigned Secretary: KEVIN ROBERT DONAGHY ( DOB: Nov-1971 From: Sep-2007 To: Sep-2009 )
Resigned Secretary: KIRSTEN PERYER ( From: Apr-2006 To: Sep-2007 )
Persons of Significant Control:
Crescent Capital Ii Llp, 7 Upper Crescent, Belfast, BT7 1NT, Northern Ireland: Ownership of shares – More than 50% but less than 75% (Notified: 2017-04-19, Ceased: 2023-10-16)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 7,667 | 8,824 | 6,861 | 5,714 | 8,181 | 10,625 | 11,164 | 7667.0,8824.0,6861.0,5714.0,8181.0,10625.0,11164.0 |
| Current assets | 382,517 | 277,568 | 78,298 | 156,221 | 249,653 | 342,882 | 516,543 | 382517.0,277568.0,78298.0,156221.0,249653.0,342882.0,516543.0 |
| Net current assets (liabilities) | 284,834 | 227,904 | 18,757 | 29,203 | 151,819 | 274,472 | 423,656 | 284834.0,227904.0,18757.0,29203.0,151819.0,274472.0,423656.0 |
| Total assets less current liabilities | 292,501 | 236,728 | 11,896 | 23,489 | 160,000 | 285,097 | 434,820 | 292501.0,236728.0,11896.0,23489.0,160000.0,285097.0,434820.0 |
| Net assets (liabilities) | 292,501 | 236,728 | 11,896 | 71,823 | 121,568 | 256,211 | 415,722 | 292501.0,236728.0,11896.0,71823.0,121568.0,256211.0,415722.0 |
| Equity / share capital and reserves | 292,501 | 236,728 | 11,896 | 71,823 | 121,568 | 256,211 | 415,722 | 292501.0,236728.0,11896.0,71823.0,121568.0,256211.0,415722.0 |