Glue Reply Limited

General information

Name:

Glue Reply Ltd

Office Address:

38 Grosvenor Gardens SW1W 0EB London

Number: 07299987

Incorporation date: 2010-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glue Reply Limited is a Private Limited Company, that is registered in 38 Grosvenor Gardens in London. The headquarters' zip code SW1W 0EB. This firm was formed on 2010/06/30. The company's reg. no. is 07299987. It 's been thirteen years since This company's name is Glue Reply Limited, but till 2011 the name was Reply and before that, until 2010/07/26 the firm was known as Ch Xyz. This means it has used three different names. This company's SIC code is 99999 which means Dormant Company. The company's most recent filed accounts documents were submitted for the period up to 31st December 2022 and the most current confirmation statement was released on 23rd June 2023.

There's a group of two directors overseeing this specific company at the current moment, namely Flavia R. and Daniele A. who have been performing the directors tasks since 2021/03/31.

  • Previous company's names
  • Glue Reply Limited 2011-01-17
  • Reply Limited 2010-07-26
  • Ch Xyz Limited 2010-06-30

Financial data based on annual reports

Company staff

Flavia R.

Role: Director

Appointed: 31 March 2021

Latest update: 22 January 2024

Daniele A.

Role: Director

Appointed: 03 February 2011

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm include: Reply Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Gardens, SW1W 0EB and was registered as a PSC under the reg no 3847202.

Reply Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 25 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2023 (AA)
filed on: 19th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
13
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