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Glue Reply Limited LONDON

Founded in 2010, Glue Reply, classified under reg no. 07299987 is an active company. Currently registered at 38 Grosvenor Gardens SW1W 0EB, London the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 17th January 2011 Glue Reply Limited is no longer carrying the name Reply.

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.

Glue 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 07299987
Date of Incorporation Wed, 30th Jun 2010
Industry Dormant Company
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 Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

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: 02 August 2010

Resigned: 01 April 2016

Riccardo L.

Position: Director

Appointed: 18 July 2010

Resigned: 31 March 2021

Sergio I.

Position: Director

Appointed: 18 July 2010

Resigned: 22 January 2011

Craig H.

Position: Director

Appointed: 30 June 2010

Resigned: 19 July 2010

People with significant control

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

Reply January 17, 2011
Ch Xyz July 26, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth11     
Balance Sheet
Debtors11     
Net Assets Liabilities  11111
Reserves/Capital
Called Up Share Capital11     
Shareholder Funds11     
Other
Number Shares Allotted 1 1111
Par Value Share 1 1111
Share Capital Allotted Called Up Paid11     
Total Assets Less Current Liabilities11     
Called Up Share Capital Not Paid Not Expressed As Current Asset  11111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st December 2023
filed on: 19th, March 2024 		Free Download (2 pages)

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