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Atomic Reply Limited LONDON

Atomic Reply started in year 2010 as Private Limited Company with registration number 07363197. The Atomic Reply company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 38 Grosvenor Gardens. Postal code: SW1W 0EB. Since 22nd September 2022 Atomic Reply Limited is no longer carrying the name Glue.

The firm has 2 directors, namely Flavia R., Daniele A.. Of them, Daniele A. has been with the company the longest, being appointed on 3 February 2011 and Flavia R. has been with the company for the least time - from 31 March 2021. As of 29 April 2024, there were 3 ex directors - Riccardo L., Sergio I. and others listed below. There were no ex secretaries.

Atomic Reply Limited Address / Contact

Office Address 38 Grosvenor Gardens
Town London
Post code SW1W 0EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07363197
Date of Incorporation Thu, 2nd Sep 2010
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Flavia R.

Position: Director

Appointed: 31 March 2021

Daniele A.

Position: Director

Appointed: 03 February 2011

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 27 October 2010

Resigned: 01 April 2016

Riccardo L.

Position: Director

Appointed: 27 October 2010

Resigned: 31 March 2021

Sergio I.

Position: Director

Appointed: 27 October 2010

Resigned: 22 January 2011

Michael L.

Position: Director

Appointed: 02 September 2010

Resigned: 27 October 2010

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Reply Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reply Limited

38 Grosvenor Gardens, London, SW1W 0EB, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3847202
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Glue September 22, 2022
Pbca Consulting September 23, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth11    
Balance Sheet
Debtors11    
Net Assets Liabilities  1111
Reserves/Capital
Called Up Share Capital11    
Shareholder Funds11    
Other
Number Shares Allotted 1 111
Par Value Share 1 111
Share Capital Allotted Called Up Paid11    
Total Assets Less Current Liabilities11    
Called Up Share Capital Not Paid Not Expressed As Current Asset  1111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 16th November 2023
filed on: 17th, November 2023 		Free Download (3 pages)

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