Administrative Receiver
Company Information for USER REPLAY LIMITED
C/O RSM RESTRUCTURING ADVISORY LLP, THE PINNACLE, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 1BP,
|
Company Registration Number
06891730
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||
---|---|---|---|---|
USER REPLAY LIMITED | ||||
Legal Registered Office | ||||
C/O RSM RESTRUCTURING ADVISORY LLP THE PINNACLE MILTON KEYNES BUCKINGHAMSHIRE MK19 1BP Other companies in RG7 | ||||
Previous Names | ||||
|
Company Number | 06891730 | |
---|---|---|
Company ID Number | 06891730 | |
Date formed | 2009-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2020 | |
Account next due | 30/09/2021 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-05-07 15:19:08 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
USER REPLAY, INC. | 50 CALIFORNIA ST FL 15 SAN FRANCISCO CA 94111 | Active | Company formed on the 2015-08-31 | |
USER REPLAY INC | Delaware | Unknown | ||
USER REPLAY INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN SKUSE |
||
ADRIAN EYRE LLOYD |
||
MICHAEL GEOFFREY PENINGTON |
||
RUTH MURIEL PETERS |
||
ROBERT DAVID WINDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP LESLIE SMITH |
Director | ||
JOHN ROBERT EDWARD THOMPSON |
Director | ||
CHRISTOPHER DAVID BARLING |
Director | ||
ROBERT DAVID WINDER |
Company Secretary | ||
MATTHEW BRIAN REES |
Director | ||
WILLIAM FREDERICK REEVE |
Director | ||
KIRSTEN HARRIET OSA |
Director | ||
ROY ALEX MACKENZIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPISODE GP 2 MANAGEMENT LTD | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
SIMPLYCOOK LIMITED | Director | 2015-03-19 | CURRENT | 2014-12-22 | Active | |
TBE (SOUTHERN) LIMITED | Director | 2011-02-10 | CURRENT | 1983-06-08 | Active | |
HELIO DISPLAY MATERIALS LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
IT SERVICES LIVONIA LIMITED | Director | 2015-11-17 | CURRENT | 2011-10-21 | Active | |
LABMINDS LTD | Director | 2015-03-18 | CURRENT | 2009-09-11 | Liquidation | |
TEDIPAY (UK) LTD | Director | 2014-12-11 | CURRENT | 2012-05-09 | Liquidation | |
GLOBAL TRAVEL VENTURES LIMITED | Director | 2014-12-11 | CURRENT | 2011-11-29 | Liquidation | |
OXFORD PHOTOVOLTAICS LIMITED | Director | 2013-03-28 | CURRENT | 2010-01-16 | Active | |
OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
LONGWALL VENTURES ECF (GP) MEMBER LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
RADIO TACTICS LIMITED | Director | 2011-06-10 | CURRENT | 2002-04-15 | Dissolved 2017-07-11 | |
NATURE ON TAP LIMITED | Director | 2015-09-17 | CURRENT | 2015-01-12 | Active | |
WINDER BUILDING SERVICES LIMITED | Director | 2014-09-05 | CURRENT | 1997-12-17 | Dissolved 2015-03-10 |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/21 FROM 7 Wey Court Mary Road Guildford GU1 4QU England | |
AM01 | Appointment of an administrator | |
AP01 | DIRECTOR APPOINTED MR SIMON THOMAS MURDOCH | |
TM02 | Termination of appointment of Benjamin Skuse on 2021-03-15 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 09/12/20 STATEMENT OF CAPITAL GBP 128423.64 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/20 FROM Asmec Centre Merlin House Brunel Road Theale Reading Berkshire RG7 4AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | |
SH01 | 13/02/20 STATEMENT OF CAPITAL GBP 112155.81 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 15/10/19 STATEMENT OF CAPITAL GBP 112122.81 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | |
PSC02 | Notification of Longwall Ventures Ecf (Gp) Llp as a person with significant control on 2018-09-05 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-05-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068917300002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068917300001 | |
SH01 | 31/01/19 STATEMENT OF CAPITAL GBP 94973.09 | |
SH01 | 29/11/18 STATEMENT OF CAPITAL GBP 94965.59 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
RES13 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 05/09/18 STATEMENT OF CAPITAL GBP 94617.4 | |
SH01 | 19/09/18 STATEMENT OF CAPITAL GBP 54627.3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID WINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068917300001 | |
AP01 | DIRECTOR APPOINTED RUTH MURIEL PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID BARLING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 54544.68 | |
SH01 | 16/10/17 STATEMENT OF CAPITAL GBP 54544.68 | |
RES01 | ADOPT ARTICLES 02/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
SH01 | 05/12/16 STATEMENT OF CAPITAL GBP 54327.68 | |
RES10 | Resolutions passed:
| |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 24/11/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
SH19 | Statement of capital on 2016-06-17 GBP 49,306.46 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
CAP-SS | SOLVENCY STATEMENT DATED 08/03/16 | |
RES06 | REDUCE ISSUED CAPITAL 19/03/2016 | |
SH01 | 08/03/16 STATEMENT OF CAPITAL GBP 49756.86 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 05/02/2016 | |
SH01 | 22/02/16 STATEMENT OF CAPITAL GBP 49603.22 | |
SH01 | 05/02/16 STATEMENT OF CAPITAL GBP 44516.72 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY PENINGTON | |
AP03 | SECRETARY APPOINTED MR BENJAMIN SKUSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT WINDER | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 29/04/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 37395.62 | |
AR01 | 29/04/15 FULL LIST | |
SH01 | 15/01/15 STATEMENT OF CAPITAL GBP 37395.62 | |
SH01 | 15/01/15 STATEMENT OF CAPITAL GBP 32501.17 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 16/10/2014 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN EYRE LLOYD | |
SH01 | 12/10/14 STATEMENT OF CAPITAL GBP 32501.17 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 21609.9 | |
AR01 | 29/04/14 FULL LIST | |
SH01 | 28/02/14 STATEMENT OF CAPITAL GBP 21609.90 | |
SH01 | 23/01/14 STATEMENT OF CAPITAL GBP 21370.73 | |
SH01 | 29/11/13 STATEMENT OF CAPITAL GBP 20916.77 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 22/11/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
SH01 | 23/09/13 STATEMENT OF CAPITAL GBP 18926.15 | |
RES01 | ADOPT ARTICLES 18/12/2012 | |
AR01 | 29/04/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: 40 OCCAM ROAD GUILDFORD SURREY GU2 7YG UNITED KINGDOM | |
RES15 | CHANGE OF NAME 09/04/2013 | |
CERTNM | COMPANY NAME CHANGED I-KMP LIMITED CERTIFICATE ISSUED ON 16/04/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM SUITE 31B SURREY TECHNOLOGY CENTRE, OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM, SUITE 31B SURREY TECHNOLOGY CENTRE, OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YG, UNITED KINGDOM | |
SH01 | 11/12/12 STATEMENT OF CAPITAL GBP 319.346 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 10/08/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 05/10/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH06 | 29/10/12 STATEMENT OF CAPITAL GBP 314.37 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW REES | |
SH01 | 27/07/12 STATEMENT OF CAPITAL GBP 3144.34 | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT EDWARD THOMPSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BARLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM REEVE | |
SH01 | 27/07/12 STATEMENT OF CAPITAL GBP 3143.72 | |
AR01 | 29/04/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 20 POUND HILL ALRESFORD HAMPSHIRE SO24 9BW UNITED KINGDOM | |
SH01 | 02/12/11 STATEMENT OF CAPITAL GBP 2543.34 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 12/08/2011 | |
SH01 | 07/07/11 STATEMENT OF CAPITAL GBP 2543.34 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM, SUITE 72 CARIOCCA BUSINESS PARK, 2 SAWLEY ROAD, MANCHESTER, LANCASHIRE, M40 8BB | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FREDERICK REEVE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROY MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN OSA | |
SH01 | 12/08/11 STATEMENT OF CAPITAL GBP 2543.34 | |
AP03 | SECRETARY APPOINTED MR ROBERT DAVID WINDER | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID WINDER | |
SH01 | 07/07/11 STATEMENT OF CAPITAL GBP 2200 | |
RES15 | CHANGE OF NAME 05/07/2011 | |
CERTNM | COMPANY NAME CHANGED CLOUD TESTING LIMITED CERTIFICATE ISSUED ON 12/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 29/04/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BRIAN REES | |
SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 2000 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2010 TO 31/03/2010 | |
SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 1111 | |
AR01 | 29/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROY ALEX MACKENZIE / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE SMITH / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTEN HARRIET OSA / 29/04/2010 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SMITH / 18/09/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-06-09 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2012-04-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 48,839 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
|
|
|
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 USER REPLAY LIMITED
Called Up Share Capital | 2012-04-01 | £ 15,116 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 389,359 |
Current Assets | 2012-04-01 | £ 395,252 |
Debtors | 2012-04-01 | £ 5,893 |
Fixed Assets | 2012-04-01 | £ 9,503 |
Shareholder Funds | 2012-04-01 | £ 177,660 |
Tangible Fixed Assets | 2012-04-01 | £ 9,503 |
Debtors and other cash assets
USER REPLAY LIMITED owns 19 domain names.
cloud-testing.co.uk cloudtesting.co.uk i-kmp.co.uk user-replay.co.uk userreplay.co.uk loadtestingcloud.co.uk passiveperformance.co.uk sessionreplay.co.uk themonitoringcloud.co.uk website-archive.co.uk cloudmonitoring.co.uk forcesdiscounts.co.uk armydiscount.co.uk armydiscounts.co.uk navydiscount.co.uk navydiscounts.co.uk servicesdiscount.co.uk servicesdiscounts.co.uk userconfidence.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as USER REPLAY LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | USER REPLAY LIMITED | Event Date | 2021-06-09 |
In the High Court of Justice Business and Property Courts of England and Wales (Insolvency & Companies List) Court Number: CR-2021-955 USER REPLAY LIMITED (Company Number 06891730 ) Trading Name: User… | |||
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. |