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Replicant Dynamics Ltd

16673887

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 27/08/2025

Compliance

Next accounts due

27/05/2027

On track

Confirmation statement

Last:

Due 09/09/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Steven Bolan

director · Since 27/08/2025

SOFTWARE ENGINEER

BRITISH · UNITED KINGDOM · Age 51

Mr James John Crow

director · Since 27/08/2025

AI CONSULTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Nicholas Marshall

director · Since 27/08/2025

TECHNOLOGIST

BRITISH · GERMANY · Age 51

Mr Andrew Perkins

director · Since 27/08/2025

SOLUTIONS ARCHITECT

BRITISH · ICELAND · Age 46

Steven Bolan

director · Since 27/08/2025

British · United Kingdom · Age 51

James John Crow

director · Since 27/08/2025

British · United Kingdom · Age 55

Nicholas Marshall

director · Since 27/08/2025

British · Germany · Age 51

Andrew Perkins

director · Since 27/08/2025

British · Iceland · Age 46

Persons with Significant Control

Mr Nicholas Marshall

Significant control

British · Germany · Age 51

71-75, Shelton Street, London, WC2H 9JQ

Notified 27/08/2025

Mr Steven Bolan

Significant control

British · United Kingdom · Age 51

71-75, Shelton Street, London, WC2H 9JQ

Notified 10/09/2025

Mr Andrew Perkins

Significant control

British · Iceland · Age 46

71-75, Shelton Street, London, WC2H 9JQ

Notified 23/09/2025

Mr James John Crow

Significant control

British · United Kingdom · Age 55

71-75, Shelton Street, London, WC2H 9JQ

Notified 23/09/2025

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line171-75 Shelton Street
2026-08-11

71-75 SHELTON STREET

post townLondon
2026-08-11

LONDON

officer appointedBOLAN, Steven
2026-08-11
officer appointedCROW, James John
2026-08-11
officer appointedMARSHALL, Nicholas
2026-08-11
officer appointedPERKINS, Andrew
2026-08-11