Threepipe Reply started in year 2005 as Private Limited Company with registration number 05499184. The Threepipe Reply company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 38 Grosvenor Gardens. Postal code: SW1W 0EB. Since 20th November 2019 Threepipe Reply Limited is no longer carrying the name Threepipe.
The firm has 3 directors, namely Flavia R., Filippo R. and Farhad K.. Of them, Farhad K. has been with the company the longest, being appointed on 5 July 2005 and Flavia R. has been with the company for the least time - from 31 March 2021. At the moment 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.
| Office Address | 38 Grosvenor Gardens |
| Town | London |
| Post code | SW1W 0EB |
| Country of origin | United Kingdom |
| Registration Number | 05499184 |
| Date of Incorporation | Tue, 5th Jul 2005 |
| Industry | Media representation services |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 31 October 2019
Position: Director
Appointed: 05 July 2005
The register of PSCs that own or have control over the company includes 3 names. As we discovered, 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. Another entity in the persons with significant control register is Blowfish Digital Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Farhad K., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Reply Limited
38 Grosvenor Gardens, London, SW1W 0EB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03847202 |
| Notified on | 2 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Blowfish Digital Holdings Limited
38 Grosvenor Gardens, London, London, SW1W 0EB, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06400997 |
| Notified on | 6 April 2016 |
| Ceased on | 2 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Farhad K.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2019 |
| Nature of control: |
significiant influence or control |
| Threepipe | November 20, 2019 |
| Blow Fish Digital | March 28, 2013 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-30 | 2016-03-30 |
| Net Worth | 416 382 | 529 248 | 720 100 |
| Balance Sheet | |||
| Cash Bank In Hand | 396 497 | 181 198 | 84 693 |
| Current Assets | 2 009 186 | 2 516 417 | 1 835 878 |
| Debtors | 1 612 689 | 2 301 833 | 1 751 185 |
| Net Assets Liabilities Including Pension Asset Liability | 416 382 | 532 021 | 720 100 |
| Tangible Fixed Assets | 152 481 | 92 902 | 46 227 |
| Reserves/Capital | |||
| Called Up Share Capital | 100 | 100 | 100 |
| Profit Loss Account Reserve | 416 282 | 531 921 | 720 000 |
| Shareholder Funds | 416 382 | 529 248 | 720 100 |
| Other | |||
| Accruals Deferred Income | 279 500 | 95 659 | 15 482 |
| Creditors Due Within One Year | 1 916 973 | 2 368 085 | 1 629 491 |
| Fixed Assets | 241 507 | 181 928 | 135 253 |
| Investments Fixed Assets | 89 026 | 89 026 | 89 026 |
| Net Current Assets Liabilities | 454 375 | 442 979 | 600 329 |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 362 162 | 297 420 | 393 942 |
| Share Capital Allotted Called Up Paid | 100 | 100 | |
| Tangible Fixed Assets Additions | 11 419 | 7 531 | |
| Tangible Fixed Assets Cost Or Valuation | 254 251 | 265 670 | 273 201 |
| Tangible Fixed Assets Depreciation | 101 770 | 172 768 | 226 974 |
| Tangible Fixed Assets Depreciation Charged In Period | 70 998 | 54 206 | |
| Total Assets Less Current Liabilities | 695 882 | 627 680 | 735 582 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023 |
accounts | Free Download (21 pages) |
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