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REPLY LIMITED

Low
Company·GB
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
    • Reply Spa· beneficial owner87.5%· via ch_psc
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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, Marco
    director · Italian · appt 2024-05-07
  • HILL, Jason Simon
    director · British · appt 2022-07-01
  • RIZZANTE, Filippo
    director · Italian · appt 2008-07-15
  • RIZZANTE, Tatiana
    director · 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 Spa
    corporate PSC · Italy · since 2016-04-06 · trace owners →
    75–100% shares

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