Open Reply Limited in LONDON

Open Reply Limited LONDON

Founded in 2000, Open Reply, classified under reg no. 03957375 is an active company. Currently registered at 38 Grosvenor Gardens SW1W 0EB, London the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2010/08/19 Open Reply Limited is no longer carrying the name Glue People.

The firm has 2 directors, namely Flavia R., Daniele A.. Of them, Daniele A. has been with the company the longest, being appointed on 20 May 2011 and Flavia R. has been with the company for the least time - from 31 March 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stuart L. who worked with the the firm until 15 July 2008.

Open 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	03957375
Date of Incorporation	Mon, 27th Mar 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Flavia R.

Position: Director

Appointed: 31 March 2021

Daniele A.

Position: Director

Appointed: 20 May 2011

Riccardo L.

Position: Director

Appointed: 15 July 2008

Resigned: 31 March 2021

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 15 July 2008

Resigned: 01 April 2016

Stuart L.

Position: Director

Appointed: 06 November 2000

Resigned: 20 May 2011

Gareth L.

Position: Director

Appointed: 06 November 2000

Resigned: 18 December 2009

Stuart L.

Position: Secretary

Appointed: 06 November 2000

Resigned: 15 July 2008

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 2000

Resigned: 06 November 2000

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 27 March 2000

Resigned: 06 November 2000

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Reply Limited from London, United Kingdom. This PSC is classified 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 People	August 19, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	100	100	100

Balance Sheet
Debtors	100	100	100
Net Assets Liabilities				100	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100

Other
Number Shares Allotted		100	100		100	100	100	100
Par Value Share		1	1		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset				100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 19th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 19th, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 19th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 11th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 21st, August 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 31st, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/27 filed on: 11th, April 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/27 filed on: 9th, April 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/27 filed on: 28th, March 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 17th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/27 filed on: 5th, April 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/27 filed on: 30th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 31st, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/27 filed on: 1st, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 7th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/27 filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/04/05 with complete member list filed on: 5th, April 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 5th, November 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 19th, May 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/04/17 with complete member list filed on: 17th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 10th, March 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/06/06 with complete member list filed on: 6th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/06 with complete member list filed on: 6th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2006/03/31 filed on: 30th, November 2006	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2006/03/31 filed on: 30th, November 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/05/05 with complete member list filed on: 5th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/05 with complete member list filed on: 5th, May 2006	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2005/03/31 filed on: 13th, January 2006	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2005/03/31 filed on: 13th, January 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/01/06 with complete member list filed on: 6th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/06 with complete member list filed on: 6th, January 2006	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2004/03/31 filed on: 16th, September 2004	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2004/03/31 filed on: 16th, September 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/05/06 with complete member list filed on: 6th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/06 with complete member list filed on: 6th, May 2004	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2003/03/31 filed on: 24th, August 2003	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 2003/03/31 filed on: 24th, August 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/01 with complete member list filed on: 1st, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/04/01	annual return
363s	Annual return drawn up to 2003/04/01 with complete member list filed on: 1st, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/04/01	annual return
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 9th, August 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 9th, August 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/15 with complete member list filed on: 15th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/15 with complete member list filed on: 15th, April 2002	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2001/03/31 filed on: 4th, December 2001	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 2001/03/31 filed on: 4th, December 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/04/24 with complete member list filed on: 24th, April 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/04/01	annual return
363s	Annual return drawn up to 2001/04/24 with complete member list filed on: 24th, April 2001	annual return	Free Download (6 pages)

Open Reply Limited LONDON

Open Reply Limited Address / Contact

Company Information / Profile

Company staff

Flavia R.

Daniele A.

Riccardo L.

Temple Secretarial Limited

Stuart L.

Gareth L.

Stuart L.

Chettleburgh International Limited

Chettleburgh's Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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