Reply Limited in LONDON

Reply Limited LONDON

Reply started in year 1999 as Private Limited Company with registration number 03847202. The Reply company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 38 Grosvenor Gardens. Postal code: SW1W 0EB. Since 2011-01-17 Reply Limited is no longer carrying the name Glue Reply.

The company has 5 directors, namely Jason H., Flavia R. and Daniele A. and others. Of them, Tatiana R., Filippo R. have been with the company the longest, being appointed on 15 July 2008 and Jason H. has been with the company for the least time - from 1 July 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

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	03847202
Date of Incorporation	Thu, 23rd Sep 1999
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Jason H.

Position: Director

Appointed: 01 July 2022

Flavia R.

Position: Director

Appointed: 31 March 2021

Daniele A.

Position: Director

Appointed: 20 May 2011

Tatiana R.

Position: Director

Appointed: 15 July 2008

Filippo R.

Position: Director

Appointed: 15 July 2008

Guido G.

Position: Director

Appointed: 16 January 2018

Resigned: 31 March 2021

Flavia R.

Position: Director

Appointed: 10 May 2017

Resigned: 16 January 2018

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 15 July 2008

Resigned: 01 April 2016

Mario R.

Position: Director

Appointed: 15 July 2008

Resigned: 01 July 2022

Riccardo L.

Position: Director

Appointed: 15 July 2008

Resigned: 01 July 2022

Manfred W.

Position: Director

Appointed: 15 July 2008

Resigned: 31 December 2016

Simon D.

Position: Secretary

Appointed: 17 May 2000

Resigned: 15 July 2008

Stuart L.

Position: Director

Appointed: 17 May 2000

Resigned: 20 May 2011

Lisa H.

Position: Secretary

Appointed: 23 September 1999

Resigned: 17 May 2000

Gareth L.

Position: Director

Appointed: 23 September 1999

Resigned: 18 December 2009

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1999

Resigned: 23 September 1999

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Reply Spa from 10143 Turin, Italy. This PSC is classified as "a corporate", 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 Spa

Legal authority	Italian
Legal form	Corporate
Country registered	Italy
Place registered	Turin, Italy
Registration number	97579210010
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 Reply	January 17, 2011
Glue	October 31, 2008

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (50 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 2nd, March 2023	accounts	Free Download (66 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, January 2022	accounts	Free Download (40 pages)
AAMD	Amended full accounts data made up to 2019-12-31 filed on: 5th, February 2021	accounts	Free Download (300 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, January 2021	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, October 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 16th, October 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 25th, July 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to 2016-06-28 with full list of members filed on: 6th, July 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-07-06: 54174.50 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 9th, November 2015	accounts	Free Download (31 pages)
AR01	Annual return made up to 2015-09-23 with full list of members filed on: 1st, October 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-10-01: 54174.50 GBP	capital
AR01	Annual return made up to 2014-09-23 with full list of members filed on: 26th, September 2014	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 14th, August 2014	accounts	Free Download (27 pages)
AR01	Annual return made up to 2013-09-23 with full list of members filed on: 4th, October 2013	annual return	Free Download (10 pages)
AA	Accounts made up to 2012-12-31 filed on: 20th, May 2013	accounts	Free Download (27 pages)
AR01	Annual return made up to 2012-09-23 with full list of members filed on: 5th, October 2012	annual return	Free Download (10 pages)
AA	Accounts made up to 2011-12-31 filed on: 9th, July 2012	accounts	Free Download (27 pages)
AR01	Annual return made up to 2011-09-23 with full list of members filed on: 7th, October 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 26th, April 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to 2010-09-23 with full list of members filed on: 23rd, September 2010	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 7th, April 2010	accounts	Free Download (29 pages)
363a	Annual return made up to 2009-09-23 filed on: 23rd, September 2009	annual return	Free Download (12 pages)
AA	Accounts made up to 2008-12-31 filed on: 6th, May 2009	accounts	Free Download (36 pages)
363a	Annual return made up to 2008-11-05 filed on: 5th, November 2008	annual return	Free Download (14 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 3rd, November 2008	accounts	Free Download (1 page)
AA	Accounts made up to 2008-03-31 filed on: 30th, July 2008	accounts	Free Download (21 pages)
AA	Accounts made up to 2007-03-31 filed on: 21st, January 2008	accounts	Free Download (16 pages)
AA	Accounts made up to 2007-03-31 filed on: 21st, January 2008	accounts	Free Download (16 pages)
363a	Annual return made up to 2007-10-09 filed on: 9th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-09 filed on: 9th, October 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 6th, February 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 6th, February 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-10-25 filed on: 25th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-25 filed on: 25th, October 2006	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2005-03-31 filed on: 2nd, February 2006	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2005-03-31 filed on: 2nd, February 2006	accounts	Free Download (19 pages)
363a	Annual return made up to 2005-10-26 filed on: 26th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-10-26 filed on: 26th, October 2005	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2004-03-31 filed on: 4th, April 2005	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2004-03-31 filed on: 4th, April 2005	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 31st, January 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 31st, January 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-10-01 filed on: 1st, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-10-01 filed on: 1st, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-10-16 filed on: 16th, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-10-16 filed on: 16th, October 2003	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2003-03-31 filed on: 9th, September 2003	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2003-03-31 filed on: 9th, September 2003	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 18th, October 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 18th, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-10-01 filed on: 1st, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-01 filed on: 1st, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 21st, November 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 21st, November 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-10-22 filed on: 22nd, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-22 filed on: 22nd, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 21st, December 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 21st, December 2000	accounts	Free Download (2 pages)
363s	Annual return made up to 2000-11-08 filed on: 8th, November 2000	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 08/11/00	annual return
363s	Annual return made up to 2000-11-08 filed on: 8th, November 2000	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 08/11/00	annual return
225	Accounting reference date shortened from 31/12/00 to 31/03/00 filed on: 3rd, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 31/03/00 filed on: 3rd, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 7th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 7th, April 2000	accounts	Free Download (1 page)

Reply Limited LONDON

Reply Limited Address / Contact

Company Information / Profile

Company staff

Jason H.

Flavia R.

Daniele A.

Tatiana R.

Filippo R.

Guido G.

Flavia R.

Temple Secretarial Limited

Mario R.

Riccardo L.

Manfred W.

Simon D.

Stuart L.

Lisa H.

Gareth L.

Chettleburgh International Limited

People with significant control

Company previous names

Company filings

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