Technology Reply Limited in LONDON

Technology Reply Limited LONDON

Technology Reply started in year 2010 as Private Limited Company with registration number 07285676. The Technology 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 15 May 2024, there were 2 ex directors - Stuart L., Riccardo L. and others listed below. There were no ex secretaries.

Technology 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	07285676
Date of Incorporation	Wed, 16th Jun 2010
Industry	Dormant Company
End of financial Year	31st December
Company age	14 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	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 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 list of PSCs who own or control the company includes 1 name. As we 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

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
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Third Floor 20 Old Bailey London EC4M 7AN. Previous address: 38 Grosvenor Gardens London SW1W 0EB England filed on: 7th, September 2023	address	Free Download (1 page)

Type		Category	Free download
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Third Floor 20 Old Bailey London EC4M 7AN. Previous address: 38 Grosvenor Gardens London SW1W 0EB England filed on: 7th, September 2023	address	Free Download (1 page)
AD03	Registered inspection location new location: 38 Grosvenor Gardens London SW1W 0EB. filed on: 7th, September 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, August 2023	accounts	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 12th, July 2023	incorporation	Free Download (24 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, July 2023	resolution	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 16th Jun 2023 filed on: 19th, June 2023	confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 14th, December 2022	incorporation	Free Download (24 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, December 2022	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 19th, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 16th Jun 2022 filed on: 20th, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 16th Jun 2021 filed on: 18th, June 2021	confirmation statement	Free Download (3 pages)
TM01	Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 8th, April 2021	officers	Free Download (1 page)
AP01	On Wed, 31st Mar 2021 new director was appointed. filed on: 8th, April 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 16th Jun 2020 filed on: 13th, July 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 11th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 16th Jun 2019 filed on: 17th, June 2019	confirmation statement	Free Download (3 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 38 Grosvenor Gardens London SW1W 0EB. Previous address: Third Floor 20 Old Bailey London EC4M 7AN filed on: 17th, June 2019	address	Free Download (1 page)
CH01	On Mon, 1st Oct 2018 director's details were changed filed on: 26th, October 2018	officers	Free Download (2 pages)
CH01	On Mon, 1st Oct 2018 director's details were changed filed on: 26th, October 2018	officers	Free Download (2 pages)
CH01	On Mon, 1st Oct 2018 director's details were changed filed on: 26th, October 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (5 pages)
CH01	On Mon, 13th Aug 2018 director's details were changed filed on: 21st, August 2018	officers	Free Download (2 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Third Floor 20 Old Bailey London EC4M 7AN. Previous address: 16 Old Bailey London EC4M 7EG United Kingdom filed on: 2nd, August 2018	address	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 16th Jun 2018 filed on: 5th, July 2018	confirmation statement	Free Download (4 pages)
CH01	On Tue, 1st May 2018 director's details were changed filed on: 16th, May 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 18th, August 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Fri, 16th Jun 2017 filed on: 21st, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 31st, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2016 with full list of members filed on: 23rd, June 2016	annual return	Free Download (5 pages)
TM02	Fri, 1st Apr 2016 - the day secretary's appointment was terminated filed on: 31st, May 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 16th Jun 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 16th Jun 2014 with full list of members filed on: 20th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 20th Jun 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 17th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 16th Jun 2013 with full list of members filed on: 21st, June 2013	annual return	Free Download (6 pages)
CH01	On Wed, 20th Mar 2013 director's details were changed filed on: 20th, March 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (6 pages)
AD01	Company moved to new address on Wed, 1st Aug 2012. Old Address: 16 Old Bailey London EC4M 7EG England filed on: 1st, August 2012	address	Free Download (1 page)
AD02	Notification of SAIL 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 drawn up to Sat, 16th Jun 2012 with full list of members filed on: 22nd, June 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2011 with full list of members filed on: 22nd, June 2011	annual return	Free Download (5 pages)
CH01	On Wed, 1st Jun 2011 director's details were changed filed on: 20th, June 2011	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 31st, May 2011	accounts	Free Download (6 pages)
AP01	On Wed, 25th May 2011 new director was appointed. filed on: 25th, May 2011	officers	Free Download (2 pages)
TM01	Wed, 25th May 2011 - the day director's appointment was terminated filed on: 25th, May 2011	officers	Free Download (1 page)
AP04	New secretary appointment on Mon, 13th Sep 2010 filed on: 13th, September 2010	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Thu, 30th Jun 2011 to Fri, 31st Dec 2010 filed on: 3rd, August 2010	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, June 2010	incorporation	Free Download (30 pages)

Technology Reply Limited LONDON

Technology 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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