Replace A Car Limited is a private limited company that can be found at Unit 1026, 1St Floor, 415 High Street, London E15 4QZ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-06-19, this 3-year-old company is run by 1 director and 1 secretary.
Director Sana K., appointed on 26 August 2022.
Moving on to secretaries, we can name: Sana K., appointed on 19 June 2020.
The company is officially categorised as "renting and leasing of cars and light motor vehicles" (SIC code: 77110).
The last confirmation statement was sent on 2023-03-11 and the deadline for the next filing is 2024-03-25. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Unit 1026, 1st Floor |
| Office Address2 | 415 High Street |
| Town | London |
| Post code | E15 4QZ |
| Country of origin | United Kingdom |
| Registration Number | 12683691 |
| Date of Incorporation | Fri, 19th Jun 2020 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 26 August 2022
Position: Secretary
Appointed: 19 June 2020
The register of PSCs that own or control the company consists of 4 names. As we identified, there is Sana K. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Mert G. This PSC owns 75,01-100% shares. Then there is Nadia L., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
Sana K.
| Notified on | 31 August 2022 |
| Nature of control: |
50,01-75% shares |
Mert G.
| Notified on | 9 May 2022 |
| Ceased on | 17 August 2022 |
| Nature of control: |
75,01-100% shares |
Nadia L.
| Notified on | 1 January 2022 |
| Ceased on | 10 April 2022 |
| Nature of control: |
75,01-100% shares |
Sana K.
| Notified on | 19 June 2020 |
| Ceased on | 11 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Current Assets | 156 489 | ||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Creditors | 156 488 | ||
| Net Current Assets Liabilities | 156 489 | ||
| Total Assets Less Current Liabilities | 156 489 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On December 1, 2022 new director was appointed. filed on: 9th, February 2024 |
officers | Free Download (2 pages) |
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