Spike Reply Limited in LONDON

Spike Reply Limited LONDON

Spike Reply started in year 2010 as Private Limited Company with registration number 07285664. The Spike Reply company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 38 Grosvenor Gardens. Postal code: SW1W 0EB.

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. As of 29 April 2024, there were 2 ex directors - Stuart L., Riccardo L. and others listed below. There were no ex secretaries.

Spike 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	07285664
Date of Incorporation	Wed, 16th Jun 2010
Industry	Information technology consultancy activities
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	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Flavia R.

Position: Director

Appointed: 31 March 2021

Daniele A.

Position: Director

Appointed: 20 May 2011

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 02 August 2010

Resigned: 01 April 2016

Stuart L.

Position: Director

Appointed: 16 June 2010

Resigned: 20 May 2011

Riccardo L.

Position: Director

Appointed: 16 June 2010

Resigned: 31 March 2021

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Reply Limited from London, United Kingdom. This PSC is categorised 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

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
Net Worth	100	100	100

Balance Sheet
Debtors	100	100	100
Net Assets Liabilities				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
Par Value Share		1	1		1	1
Share Capital Allotted Called Up Paid		100	100
Total Assets Less Current Liabilities	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset				100	100	100

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, November 2023	accounts	Free Download (50 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, November 2023	accounts	Free Download (50 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, November 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, November 2023	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, October 2023	other	Free Download (3 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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 17th, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 17th, October 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 17th, October 2023	accounts	Free Download (8 pages)
AD02	Single Alternative Inspection Location changed from 38 Grosvenor Gardens London SW1W 0EB England at an unknown date to Third Floor 20 Old Bailey London EC4M 7AN filed on: 7th, September 2023	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 38 Grosvenor Gardens London SW1W 0EB filed on: 6th, September 2023	address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 12th, July 2023	incorporation	Free Download (24 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, July 2023	resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, December 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 14th, December 2022	incorporation	Free Download (24 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)
TM01	Director's appointment terminated on 2021/03/31 filed on: 8th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/31. filed on: 8th, April 2021	officers	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)
AD02	Single Alternative Inspection Location changed from Third Floor 2 Old Bailey London EC4M 7AN at an unknown date to 38 Grosvenor Gardens London SW1W 0EB filed on: 17th, June 2019	address	Free Download (1 page)
CH01	On 2018/10/01 director's details were changed filed on: 26th, October 2018	officers	Free Download (2 pages)
CH01	On 2018/10/01 director's details were changed filed on: 26th, October 2018	officers	Free Download (2 pages)
CH01	On 2018/10/01 director's details were changed filed on: 26th, October 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (5 pages)
CH01	On 2018/08/13 director's details were changed filed on: 21st, August 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, August 2018	resolution	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 16 Old Bailey London EC4M 7EG United Kingdom at an unknown date to Third Floor 2 Old Bailey London EC4M 7AN filed on: 2nd, August 2018	address	Free Download (2 pages)
CH01	On 2018/05/01 director's details were changed filed on: 15th, May 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 18th, 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 2016/06/16 filed on: 22nd, June 2016	annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2016/04/01 filed on: 31st, May 2016	officers	Free Download (1 page)
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 2015/06/16 filed on: 18th, June 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/18	capital
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 2014/06/16 filed on: 20th, June 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/20	capital
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 2013/06/16 filed on: 21st, June 2013	annual return	Free Download (6 pages)
CH01	On 2013/03/20 director's details were changed filed on: 20th, March 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (6 pages)
AD01	Change of registered office on 2012/08/01 from , 16 Old Bailey, London, EC4M 7EG, England filed on: 1st, August 2012	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 1st, August 2012	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 1st, August 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/16 filed on: 1st, August 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/16 filed on: 16th, June 2011	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)
AP01	New director appointment on 2011/05/25. filed on: 25th, May 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/05/25 filed on: 25th, May 2011	officers	Free Download (1 page)
AP04	On 2010/08/16, company appointed a new person to the position of a secretary filed on: 16th, August 2010	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/06/30. filed on: 3rd, August 2010	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, June 2010	incorporation	Free Download (30 pages)

Spike Reply Limited LONDON

Spike Reply Limited Address / Contact

Company Information / Profile

Company staff

Flavia R.

Daniele A.

Temple Secretarial Limited

Stuart L.

Riccardo L.

People with significant control

Annual reports financial information

Company filings

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