Back to search

Reply Limited

03847202

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

38 GROSVENOR GARDENS, LONDON, SW1W 0EB
Incorporated 23/09/1999

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Filippo Rizzante

director · Since 15/07/2008

DIRECTOR

ITALIAN · ITALY · Age 54

Tatiana Rizzante

director · Since 15/07/2008

DIRECTOR

ITALIAN · ITALY · Age 56

Mr Jason Simon Hill

director · Since 01/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 44 other boards

Mr Marco Cusinato

director · Since 07/05/2024

DIRECTOR

ITALIAN · ITALY · Age 55

Also on 31 other boards

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
charge
satisfied

CHANDERHILL (MARLOW) LIMITED

Created 18/05/2005Registered 25/05/2005Satisfied 07/06/2008
charge
satisfied

CHANDERHILL (MARLOW) LIMITED

Created 20/11/2003Registered 06/12/2003Satisfied 07/06/2008
charge
satisfied

NETERGY MICROELECTRONICS LIMITED

Created 26/04/2002Registered 02/05/2002Satisfied 07/06/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/01/2001Registered 10/01/2001Satisfied 01/04/2003