Back to search

Reply Limited

03847202

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Reply House, 36 Grosvenor Gardens, London, SW1W 0EB
Incorporated 23/09/1999

Previously known as

Glue Reply Limited · until 17/01/2011
Glue Limited · until 31/10/2008

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Tatiana Rizzante

director · Since 15/07/2008

DIRECTOR

ITALIAN · ITALY · Age 56

Mr Filippo Rizzante

director · Since 15/07/2008

DIRECTOR

ITALIAN · ITALY · Age 54

Mr Jason Simon Hill

director · Since 01/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 44 other boards

Mr Marco Cusinato

director · Since 07/05/2024

DIRECTOR

ITALIAN · ITALY · Age 56

Also on 31 other boards

Tatiana Rizzante

director · Since 15/07/2008

Italian · Italy · Age 56

Filippo Rizzante

director · Since 15/07/2008

Italian · Italy · Age 54

Jason Simon Hill

director · Since 01/07/2022

British · England · Age 54

Marco Cusinato

director · Since 07/05/2024

Italian · Italy · Age 56

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 23/09/1999

Lisa Hurley

secretary · Resigned 17/05/2000

Simon John Dodd

secretary · Resigned 15/07/2008

Gareth Arwel Lloyd

director · Resigned 18/12/2009

Stuart Richard Lowe

director · Resigned 20/05/2011

Temple Secretarial Limited

corporate secretary · Resigned 01/04/2016

Manfred Werner Wassel

director · Resigned 31/12/2016

Flavia Rebuffat

director · Resigned 16/01/2018

Guido Guerrieri

director · Resigned 31/03/2021

Mario Rizzante

director · Resigned 01/07/2022

Riccardo Lodigiani

director · Resigned 01/07/2022

Daniele Angelucci

director · Resigned 07/05/2024

Flavia Rebuffat

director · Resigned 07/05/2024

Persons with Significant Control

Reply Spa

75–100% shares
75–100% votes
Appoint directors

Corso Francia 110, 10143 Turin

Reg: 97579210010 · Turin, Italy · Corporate

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BRABAZON PROPERTY INVESTMENTS LIMITED

Created 20/07/2007Registered 02/08/2007

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Reply House
2026-07-15

38 GROSVENOR GARDENS

post townLondon
2026-07-15

LONDON