Solidsoft Reply Limited in LONDON

Solidsoft Reply Limited LONDON

Solidsoft Reply started in year 1993 as Private Limited Company with registration number 02853022. The Solidsoft Reply company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 38 Grosvenor Gardens. Postal code: SW1W 0EB. Since 2013/12/17 Solidsoft Reply Limited is no longer carrying the name Solidsoft.

The firm has 3 directors, namely Flavia R., Jason H. and Filippo R.. Of them, Filippo R. has been with the company the longest, being appointed on 6 December 2013 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. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Solidsoft 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	02853022
Date of Incorporation	Tue, 14th Sep 1993
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st December
Company age	31 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Flavia R.

Position: Director

Appointed: 31 March 2021

Jason H.

Position: Director

Appointed: 03 December 2014

Filippo R.

Position: Director

Appointed: 06 December 2013

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 17 December 2013

Resigned: 01 April 2016

Riccardo L.

Position: Director

Appointed: 06 December 2013

Resigned: 31 March 2021

Pamela P.

Position: Secretary

Appointed: 18 October 2007

Resigned: 06 December 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 1993

Resigned: 14 September 1993

Garth P.

Position: Director

Appointed: 14 September 1993

Resigned: 24 September 2015

Liam K.

Position: Director

Appointed: 14 September 1993

Resigned: 21 October 2007

Garth P.

Position: Secretary

Appointed: 14 September 1993

Resigned: 18 October 2007

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Reply Limited from London, United Kingdom. The abovementioned PSC is classified 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

Solidsoft	December 17, 2013

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 7th, November 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 7th, November 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, October 2023	accounts	Free Download (50 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023	accounts	Free Download (50 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 2nd, March 2023	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, March 2023	accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 10th, December 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, December 2021	accounts	Free Download (253 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 15th, February 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, January 2021	accounts	Free Download (260 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, October 2019	accounts	Free Download (262 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, October 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, October 2018	accounts	Free Download (253 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, June 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, September 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, October 2015	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2013/09/30 filed on: 17th, January 2014	accounts	Free Download (5 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/09/30 filed on: 18th, December 2013	accounts	Free Download (1 page)
AA	Small company accounts made up to 2012/09/30 filed on: 19th, June 2013	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2011/09/30 filed on: 5th, July 2012	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2010/09/30 filed on: 7th, March 2011	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2009/09/30 filed on: 27th, July 2010	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2008/09/30 filed on: 18th, February 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 12th, January 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 18th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 18th, July 2007	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2005/09/30 filed on: 5th, September 2006	accounts	Free Download (16 pages)
AAMD	Amended accounts for the period to 2005/09/30 filed on: 5th, September 2006	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2005/09/30 filed on: 1st, June 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2005/09/30 filed on: 1st, June 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/09/30 filed on: 15th, March 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/09/30 filed on: 15th, March 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/09/30 filed on: 18th, February 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/09/30 filed on: 18th, February 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/09/30 filed on: 9th, July 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/09/30 filed on: 9th, July 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/09/30 filed on: 21st, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/09/30 filed on: 21st, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/09/30 filed on: 26th, April 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/09/30 filed on: 26th, April 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 18th, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 18th, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 6th, July 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 6th, July 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 25th, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 25th, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/09/30 filed on: 17th, February 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/09/30 filed on: 17th, February 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/09/30 filed on: 27th, August 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/09/30 filed on: 27th, August 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1994/09/30 filed on: 27th, February 1995	accounts	Free Download
AA	Small company accounts made up to 1994/09/30 filed on: 27th, February 1995	accounts

Solidsoft Reply Limited LONDON

Solidsoft Reply Limited Address / Contact

Company Information / Profile

Company staff

Flavia R.

Jason H.

Filippo R.

Temple Secretarial Limited

Riccardo L.

Pamela P.

Swift Incorporations Limited

Garth P.

Liam K.

Garth P.

People with significant control

Company previous names

Company filings

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