THE REPLACE BASE LTD
Company details
| Company number | 07651978 |
|---|---|
| Status | Active |
| Company type | Private Limited Company |
| Incorporated | 31 May 2011 |
| Registered office | 2 PRINCE GEORGES ROAD, LONDON, SW19 2PX, ENGLAND · More companies in SW19 |
| Nature of business (SIC) | 47910 — Retail sale via mail order houses or via Internet |
| Accounting reference date | 31 May |
| Next accounts due | 28 February 2027 (last made up to 31 May 2025) |
| Last accounts type | Small |
| Next confirmation statement due | 14 June 2027 (last made up to 31 May 2026) |
| Charges (mortgages) | 2 registered · 0 outstanding · 0 part satisfied · 2 satisfied |
Source: Companies House Free Company Data Product, 1 November 2026. View filing history, officers and PSCs on Companies House.
Summary
THE REPLACE BASE LTD is a private limited company registered in the UK under company number 07651978. It was incorporated on 31 May 2011 and its current status is active.
The registered office address is 2 PRINCE GEORGES ROAD, LONDON, SW19 2PX, ENGLAND.
Its declared nature of business is retail sale via mail order houses or via internet (SIC 47910).
The next accounts are due by 28 February 2027 and the next confirmation statement by 14 June 2027.
About THE REPLACE BASE LTD
Company type and jurisdiction
THE REPLACE BASE LTD is a private company limited by shares. Its owners (shareholders) are only liable for its debts up to the value of their shares, it must have at least one director, and its shares cannot be offered to the public. Its company number 07651978 shows it was registered in England and Wales, so its records are kept by Companies House in Cardiff. It has been on the register for 15 years and 5 months.
What THE REPLACE BASE LTD does
On the public register, THE REPLACE BASE LTD lists its activity using the UK Standard Industrial Classification (SIC 2007): retail sale via mail order houses or via internet (47910). This places it in the wholesale and retail trade and the repair of motor vehicles section of the economy. SIC codes describe what a company says it does; they are not a licence and are not checked by Companies House. See other companies with the same SIC code.
Where THE REPLACE BASE LTD is registered
Its registered office is in London (postcode district SW19). The registered office is the official address for letters from Companies House, HMRC and the courts. It must be in the same UK jurisdiction where the company was registered, but it does not have to be where the business trades: many companies use their accountant's or a formation agent's address. Browse other companies in SW19.
Accounts and filing deadlines
THE REPLACE BASE LTD must file its next annual accounts by 28 February 2027. The last accounts on the register were small company accounts. Its next confirmation statement, which confirms its officers, shareholders and registered office are up to date, is due by 14 June 2027. A private company that files its accounts late gets an automatic penalty of £150 if they are up to one month late, rising to £375, £750 and £1,500 after six months, and the penalty is doubled if accounts are late two years in a row. A company that does not file a confirmation statement can be struck off the register.
Charges and secured debt
THE REPLACE BASE LTD has 2 charges registered against it, of which 0 are still outstanding. A charge is security given to a lender, such as a mortgage over property or a debenture over all the company's assets; if the company does not repay, the lender can take those assets first. The full charge documents can be read for free on Companies House.
Before you do business with THE REPLACE BASE LTD
Check that the company name and number on its invoices and website match 07651978, read its latest accounts and confirmation statement, and look up its directors and people with significant control on the official register. If it charges VAT, ask for its VAT number and check it with our VAT number checker: a company number and a VAT number are different things. How to check a UK company.
Frequently asked questions
What is the company number of THE REPLACE BASE LTD?
The Companies House company number of THE REPLACE BASE LTD is 07651978.
Is THE REPLACE BASE LTD still trading?
THE REPLACE BASE LTD is listed as active on the Companies House register.
What is the registered office address of THE REPLACE BASE LTD?
The registered office of THE REPLACE BASE LTD is 2 PRINCE GEORGES ROAD, LONDON, SW19 2PX, ENGLAND.
When was THE REPLACE BASE LTD incorporated?
THE REPLACE BASE LTD was incorporated on 31 May 2011.
What does THE REPLACE BASE LTD do?
Its nature of business (SIC) is: 47910 - Retail sale via mail order houses or via Internet.
When are THE REPLACE BASE LTD's next accounts due?
The next accounts of THE REPLACE BASE LTD are due by 28 February 2027.
When is THE REPLACE BASE LTD's confirmation statement due?
The next confirmation statement of THE REPLACE BASE LTD is due by 14 June 2027.
How old is THE REPLACE BASE LTD?
THE REPLACE BASE LTD was incorporated on 31 May 2011, so it is 15 years and 5 months old.
Who are the directors of THE REPLACE BASE LTD?
The current directors, secretaries and people with significant control of THE REPLACE BASE LTD are listed on the officers page of company 07651978 on the Companies House website.
What is the VAT number of THE REPLACE BASE LTD?
VAT numbers are issued by HMRC, not Companies House, and are not part of the company record. Ask THE REPLACE BASE LTD for its VAT number (GB followed by 9 digits) and check it with a VAT number checker.