Reply Services Limited LONDON


Reply Services started in year 2010 as Private Limited Company with registration number 07330481. The Reply Services company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 38 Grosvenor Gardens. Postal code: SW1W 0EB.

The company 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 March 2024, there were 2 ex directors - Riccardo L., Sergio I. and others listed below. There were no ex secretaries.

Reply Services Limited Address / Contact

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

Company Information / Profile

Registration Number 07330481
Date of Incorporation Thu, 29th Jul 2010
Industry Dormant Company
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th 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: 29 July 2010

Resigned: 01 April 2016

Riccardo L.

Position: Director

Appointed: 29 July 2010

Resigned: 31 March 2021

Sergio I.

Position: Director

Appointed: 29 July 2010

Resigned: 22 January 2011

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Reply Spa from 10143 Turin, Italy. The abovementioned PSC is classified as "a corporate", 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 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Net Assets Liabilities11111
Reserves/Capital
Called Up Share Capital     
Profit Loss Account Reserve     
Other
Number Shares Allotted 1111
Par Value Share 1111
Share Capital Allotted Called Up Paid     
Called Up Share Capital Not Paid Not Expressed As Current Asset11111

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
New sail address Third Floor 20 Old Bailey London EC4M 7AN. Change occurred at an unknown date. Company's previous address: 38 Grosvenor Gardens London SW1W 0EB England.
filed on: 7th, September 2023
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