LIVE · CORPUS
/ Dossier
■
REPLY LIMITED
Low- Status
- active
- Incorporated
- 1999-09-23
- Legal form
- ltd
- Activity
- 62020
- Registered office
- Reply House, 36 Grosvenor Gardens, London, United Kingdom, SW1W 0EB, England
REPLY LIMITED is a ltd registered in GB, incorporated 1999-09-23 (active).
Ownership & control
Owners / controllers
- REPLY LIMITED
Holdings / subsidiaries
- REPLY LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Reply Spabeneficial owner 87.5%→REPLY LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 03847202
- Status
- active
- Type
- ltd
- Incorporated
- 1999-09-23
- Registered office
- Reply House, 36 Grosvenor Gardens, London, United Kingdom, SW1W 0EB, England
- SIC
- 62020
Officers · 4 active
- CUSINATO, Marcodirector · Italian · appt 2024-05-07
- HILL, Jason Simondirector · British · appt 2022-07-01
- RIZZANTE, Filippodirector · Italian · appt 2008-07-15
- RIZZANTE, Tatianadirector · Italian · appt 2008-07-15
- DODD, Simon John(resigned)secretary · British · appt 2000-05-17
- HURLEY, Lisa(resigned)secretary · British · appt 1999-09-23
- CHETTLEBURGH INTERNATIONAL LIMITED(resigned)corporate nominee secretary · appt 1999-09-23
- TEMPLE SECRETARIAL LIMITED(resigned)corporate secretary · appt 2008-07-15
- ANGELUCCI, Daniele(resigned)director · Italian · appt 2011-05-20
- GUERRIERI, Guido(resigned)director · Italian · appt 2018-01-16
- LLOYD, Gareth Arwel(resigned)director · British · appt 1999-09-23
- LODIGIANI, Riccardo(resigned)director · Italian · appt 2008-07-15
Beneficial owners · PSC · 1 current
- ■Reply Spa75–100% sharescorporate PSC · Italy · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-12overdue
- Outstanding charges
- 1
FORMERLY KNOWN AS
- GLUE REPLY LIMITED
- GLUE LIMITED