USER REPLAY LIMITED

Company is dissolved

General Information

NAME
USER REPLAY LIMITED

COMPANY NUMBER
06891730

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
29/04/2009 (15 years and 7 months old)

WEBSITE
www.userreplay.com

CONFIRMATION STATEMENT MADE UP TO
29/04/2020

ACCOUNTS MADE UP TO
31/03/2020

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PREVIOUS NAMES
12/07/2011 16/04/2013
I-KMP LIMITED
View all previous names

REGISTERED ADDRESS

THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES
BUCKINGHAMSHIRE
MK19 1BP

Telephone: 01189026810
TPS: No

TRADING ADDRESSES

The Pinnacle
170 Midsummer Boulevard
Milton Keynes
Buckinghamshire MK19 1BP
MK19 1BP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£41.7k

74.07%

NET WORTH

£2.5M

4.60%

TOTAL LIABILITIES

£1.1M

28.21%

NET ASSETS

£2.5M

4.60%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/05/2024	Event: New Board Member Michael Geoffrey Penington (915864048) Appointed
Date: 19/02/2024	Event: New Board Member Simon Thomas Murdoch (907332579) Appointed
Date: 13/10/2023	Event: New Board Member Simon Thomas Murdoch (907332579) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about USER REPLAY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about USER REPLAY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about USER REPLAY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£41.7k

74.07%

NET WORTH

£2.5M

4.60%

TOTAL LIABILITIES

£1.1M

28.21%

NET ASSETS

£2.5M

4.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TVB LOAN MANAGEMENT LIMITED	Owned: 2.74 %	Shares: 306,802	Price per share: £1.00	Total Value: £306,802.00
PHILIP SMITH	Owned: 2.55 %	Shares: 286,479	Price per share: £1.00	Total Value: £286,479.00
CHRISTOPHER BARLING	Owned: 2.48 %	Shares: 278,410	Price per share: £1.00	Total Value: £278,410.00
DAMIEN LANE	Owned: 1.77 %	Shares: 198,616	Price per share: £1.00	Total Value: £198,616.00
ANDREW MACKAY	Owned: 1.62 %	Shares: 181,836	Price per share: £1.00	Total Value: £181,836.00
WILLIAM REEVE	Owned: 1.37 %	Shares: 153,591	Price per share: £1.00	Total Value: £153,591.00
SARUPA LANE	Owned: 1.20 %	Shares: 134,937	Price per share: £1.00	Total Value: £134,937.00
RICHARD DUDLEY	Owned: 0.96 %	Shares: 107,547	Price per share: £1.00	Total Value: £107,547.00
ROBERT WINDER	Owned: 0.85 %	Shares: 95,755	Price per share: £1.00	Total Value: £95,755.00
KIRSTEN OSA	Owned: 0.67 %	Shares: 74,663	Price per share: £1.00	Total Value: £74,663.00
CRIBB BETEILIGUNGSGESELLSCHAFT MBH	Owned: 0.64 %	Shares: 72,052	Price per share: £1.00	Total Value: £72,052.00
PETER MARSHALL	Owned: 0.55 %	Shares: 61,204	Price per share: £1.00	Total Value: £61,204.00
ALEX SAINT	Owned: 0.41 %	Shares: 45,541	Price per share: £1.00	Total Value: £45,541.00
JONATHAN MORRIS	Owned: 0.37 %	Shares: 41,783	Price per share: £1.00	Total Value: £41,783.00
MALCOLM ROGERS	Owned: 0.35 %	Shares: 39,281	Price per share: £1.00	Total Value: £39,281.00
PETER WESTERN	Owned: 0.29 %	Shares: 32,675	Price per share: £1.00	Total Value: £32,675.00
LONGWALL VENTURE PARTNERS LLP	Owned: 26.54 %	Shares: 2,976,511	Price per share: £1.00	Total Value: £2,976,511.00
MATTHEW REES	Owned: 0.29 %	Shares: 32,388	Price per share: £1.00	Total Value: £32,388.00
JOHN TODD	Owned: 0.25 %	Shares: 28,115	Price per share: £1.00	Total Value: £28,115.00
EPISODE 1. INVESTMENTS LP	Owned: 23.05 %	Shares: 2,585,623	Price per share: £1.00	Total Value: £2,585,623.00
EC1 CAPITAL LTD	Owned: 8.52 %	Shares: 955,264	Price per share: £1.00	Total Value: £955,264.00
HARBERT EUROPEAN GROWTH FUND II SCSP	Owned: 4.86 %	Shares: 545,510	Price per share: £1.00	Total Value: £545,510.00
ROBIN KLEIN	Owned: 4.40 %	Shares: 493,332	Price per share: £1.00	Total Value: £493,332.00
SIMON MURDOCH	Owned: 3.66 %	Shares: 411,048	Price per share: £1.00	Total Value: £411,048.00
JOHN THOMPSON	Owned: 3.15 %	Shares: 353,318	Price per share: £1.00	Total Value: £353,318.00
CONDUIT MEAD VENTURES LIMITED	Owned: 2.85 %	Shares: 319,745	Price per share: £1.00	Total Value: £319,745.00
THIERRY KOLTON	Owned: 0.23 %	Shares: 26,006	Price per share: £1.00	Total Value: £26,006.00
DARREN WARD	Owned: 0.22 %	Shares: 25,118	Price per share: £1.00	Total Value: £25,118.00
THE SOUTH EAST SEED FUND LP	Owned: 2.75 %	Shares: 308,660	Price per share: £1.00	Total Value: £308,660.00
TREVOR JONES	Owned: 0.15 %	Shares: 17,063	Price per share: £1.00	Total Value: £17,063.00
HELEN SINCLAIR	Owned: 0.13 %	Shares: 14,146	Price per share: £1.00	Total Value: £14,146.00
ELAINE WINCHESTER	Owned: 0.07 %	Shares: 8,262	Price per share: £1.00	Total Value: £8,262.00
ROY MACKENZIE	Owned: 0.04 %	Shares: 4,300	Price per share: £1.00	Total Value: £4,300.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Geoffrey Penington Born in Aug 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 5 Past: 26	View Report
Simon Thomas Murdoch Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 33 Past: 35	View Report
Philip Leslie Smith Born in Mar 1966	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 9	View Report
Kirsten Harriet Osa Born in Feb 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Roy Alex MacKenzie Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/05/2024	Event: New Board Member Michael Geoffrey Penington (915864048) Appointed
Date: 19/02/2024	Event: New Board Member Simon Thomas Murdoch (907332579) Appointed
Date: 13/10/2023	Event: New Board Member Simon Thomas Murdoch (907332579) Appointed
Date: 01/08/2023	Event: New Board Member Simon Thomas Murdoch (907332579) Appointed
Date: 21/07/2023	Event: New Board Member Michael Geoffrey Penington (915864048) Appointed
Date: 22/06/2023	Event: New Board Member Michael Geoffrey Penington (915864048) Appointed
Date: 12/06/2023	Event: New Board Member Michael Geoffrey Penington (915864048) Appointed
Date: 23/03/2023	Event: New Board Member Simon Thomas Murdoch (907332579) Appointed
Date: 16/01/2023	Event: New Board Member Simon Thomas Murdoch (907332579) Appointed
Date: 07/12/2022	Event: New Board Member Michael Geoffrey Penington (915864048) Appointed
Date: 13/10/2022	Event: New Board Member Simon Thomas Murdoch (907332579) Appointed
Date: 19/09/2022	Event: New Board Member Simon Thomas Murdoch (907332579) Appointed
Date: 24/08/2022	Event: New Board Member Simon Thomas Murdoch (907332579) Appointed
Date: 22/06/2021	Event: Change in Reg. Office
Date: 11/06/2021	Event: New Board Member Simon Thomas Murdoch (907332579) Appointed
Date: 04/06/2021	Event: New Board Member Simon Thomas Murdoch (928381822) Appointed
Date: 01/03/2021	Event: New Accounts filed
Date: 07/07/2020	Event: Change in Reg. Office
Date: 16/05/2020	Event: New Confirmation Statement filed
Date: 11/01/2020	Event: New Accounts filed
Date: 09/05/2019	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: New Accounts filed
Date: 23/08/2018	Event: Robert David Winder (903896615) has left the board
Date: 30/05/2018	Event: John Robert Edward Thompson (917200061) has left the board
Date: 30/05/2018	Event: Philip Leslie Smith (911711571) has left the board
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 06/02/2018	Event: New Board Member Ruth Muriel Peters (924276704) Appointed
Date: 06/02/2018	Event: Christopher David Barling (908292287) has left the board
Date: 23/12/2017	Event: New Accounts filed
Date: 13/05/2017	Event: New Annual Return filed
Date: 23/12/2016	Event: New Accounts filed
Date: 01/06/2016	Event: New Annual Return filed
Date: 22/02/2016	Event: New Board Member Michael Geoffrey Penington (915864048) Appointed
Date: 22/02/2016	Event: Michael Geoffrey Penington (920507519) has left the board
Date: 22/02/2016	Event: New Board Member Michael Geoffrey Penington (915864048) Appointed
Date: 22/02/2016	Event: Michael Geoffrey Penington (920507519) has left the board
Date: 15/02/2016	Event: New Board Member Michael Geoffrey Penington (920507519) Appointed
Date: 15/02/2016	Event: New Accounts filed
Date: 15/02/2016	Event: New Board Member Michael Geoffrey Penington (920507519) Appointed
Date: 15/02/2016	Event: New Accounts filed
Date: 16/10/2015	Event: New Company Secretary Benjamin Skuse (920180715) Appointed
Date: 16/10/2015	Event: Robert David Winder (916165009) has left the board
Date: 23/06/2015	Event: New Annual Return filed
Date: 26/11/2014	Event: New Board Member Adrian Eyre Lloyd (919287343) Appointed
Date: 07/05/2014	Event: New Accounts filed
Date: 03/05/2014	Event: New Annual Return filed
Date: 16/12/2013	Event: New Accounts filed
Date: 17/05/2013	Event: New Annual Return filed
Date: 18/04/2013	Event: Change in Reg. Office
Date: 21/02/2013	Event: Change in Reg. Office

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USER REPLAY LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£41.7k

£2.5M

£1.1M

£2.5M

People Overview

2

9

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£41.7k

£2.5M

£1.1M

£2.5M

Accounts

People Overview

2

9

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™