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Company Information for

REPLY SERVICES LIMITED

38 GROSVENOR GARDENS, LONDON, SW1W 0EB,
Company Registration Number
07330481
Private Limited Company
Active

Company Overview

About Reply Services Ltd
REPLY SERVICES LIMITED was founded on 2010-07-29 and has its registered office in London. The organisation's status is listed as "Active". Reply Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REPLY SERVICES LIMITED
 
Legal Registered Office
38 GROSVENOR GARDENS
LONDON
SW1W 0EB
Other companies in SW1W
 
Filing Information
Company Number 07330481
Company ID Number 07330481
Date formed 2010-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 03:33:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REPLY SERVICES LIMITED
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Company Officers of REPLY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DANIELE ANGELUCCI
Director 2011-02-03
RICCARDO LODIGIANI
Director 2010-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIAL LIMITED
Company Secretary 2010-07-29 2016-04-01
SERGIO INGEGNATTI
Director 2010-07-29 2011-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIELE ANGELUCCI WM360 RESOURCING LTD Director 2016-03-22 CURRENT 2007-05-04 Active - Proposal to Strike off
DANIELE ANGELUCCI WM REPLY LIMITED Director 2016-03-22 CURRENT 2010-12-10 Active
DANIELE ANGELUCCI WM360 CONSULTANCY SERVICES LTD Director 2016-03-22 CURRENT 2013-10-15 Active - Proposal to Strike off
DANIELE ANGELUCCI WM360 LTD. Director 2016-03-22 CURRENT 2014-01-22 Active - Proposal to Strike off
DANIELE ANGELUCCI WM360 CRASHPAD LTD. Director 2016-03-22 CURRENT 2014-05-08 Active - Proposal to Strike off
DANIELE ANGELUCCI REPLY NL LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active - Proposal to Strike off
DANIELE ANGELUCCI RISK REPLY LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
DANIELE ANGELUCCI FRANCE REPLY LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active - Proposal to Strike off
DANIELE ANGELUCCI PORTALTECH REPLY LIMITED Director 2011-11-18 CURRENT 2000-05-23 Active
DANIELE ANGELUCCI OPEN REPLY LIMITED Director 2011-05-20 CURRENT 2000-03-27 Active
DANIELE ANGELUCCI TECHNOLOGY REPLY LIMITED Director 2011-05-20 CURRENT 2010-06-16 Active
DANIELE ANGELUCCI REPLY LIMITED Director 2011-05-20 CURRENT 1999-09-23 Active
DANIELE ANGELUCCI SYTEL REPLY LIMITED Director 2011-05-20 CURRENT 2010-06-15 Active
DANIELE ANGELUCCI SPIKE REPLY LIMITED Director 2011-05-20 CURRENT 2010-06-16 Active
DANIELE ANGELUCCI CLUSTER REPLY LIMITED Director 2011-05-20 CURRENT 2010-06-16 Active
DANIELE ANGELUCCI @ LOGISTICS REPLY LIMITED Director 2011-05-20 CURRENT 2010-06-16 Active
DANIELE ANGELUCCI AVANTAGE REPLY LIMITED Director 2011-02-04 CURRENT 2004-07-13 Active
DANIELE ANGELUCCI GLUE REPLY LIMITED Director 2011-02-03 CURRENT 2010-06-30 Active
DANIELE ANGELUCCI ATOMIC REPLY LIMITED Director 2011-02-03 CURRENT 2010-09-02 Active
RICCARDO LODIGIANI WM360 RESOURCING LTD Director 2016-03-22 CURRENT 2007-05-04 Active - Proposal to Strike off
RICCARDO LODIGIANI WM REPLY LIMITED Director 2016-03-22 CURRENT 2010-12-10 Active
RICCARDO LODIGIANI WM360 CONSULTANCY SERVICES LTD Director 2016-03-22 CURRENT 2013-10-15 Active - Proposal to Strike off
RICCARDO LODIGIANI WM360 LTD. Director 2016-03-22 CURRENT 2014-01-22 Active - Proposal to Strike off
RICCARDO LODIGIANI WM360 CRASHPAD LTD. Director 2016-03-22 CURRENT 2014-05-08 Active - Proposal to Strike off
RICCARDO LODIGIANI REPLY NL LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active - Proposal to Strike off
RICCARDO LODIGIANI BREED REPLY LIMITED Director 2014-06-06 CURRENT 2014-06-06 Liquidation
RICCARDO LODIGIANI RISK REPLY LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
RICCARDO LODIGIANI FRANCE REPLY LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active - Proposal to Strike off
RICCARDO LODIGIANI SOLIDSOFT REPLY LIMITED Director 2013-12-06 CURRENT 1993-09-14 Active
RICCARDO LODIGIANI PORTALTECH REPLY LIMITED Director 2011-11-18 CURRENT 2000-05-23 Active
RICCARDO LODIGIANI AVANTAGE REPLY LIMITED Director 2011-02-04 CURRENT 2004-07-13 Active
RICCARDO LODIGIANI ATOMIC REPLY LIMITED Director 2010-10-27 CURRENT 2010-09-02 Active
RICCARDO LODIGIANI GLUE REPLY LIMITED Director 2010-07-18 CURRENT 2010-06-30 Active
RICCARDO LODIGIANI 38 GROSVENOR GARDENS LIMITED Director 2009-12-18 CURRENT 2009-11-18 Active
RICCARDO LODIGIANI OPEN REPLY LIMITED Director 2008-07-15 CURRENT 2000-03-27 Active
RICCARDO LODIGIANI REPLY LIMITED Director 2008-07-15 CURRENT 1999-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02APPOINTMENT TERMINATED, DIRECTOR DANIELE ANGELUCCI
2024-05-02APPOINTMENT TERMINATED, DIRECTOR FLAVIA REBUFFAT
2024-05-02DIRECTOR APPOINTED MR. JASON SIMON HILL
2024-03-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-07Register inspection address changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN
2023-09-06Registers moved to registered inspection location of 38 Grosvenor Gardens London SW1W 0EB
2023-08-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-12Memorandum articles filed
2023-06-29CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-12-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-14Memorandum articles filed
2022-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-05CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-04-14AP01DIRECTOR APPOINTED MRS FLAVIA REBUFFAT
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR RICCARDO LODIGIANI
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-06-26AD02Register inspection address changed from Third Floor 20 Old Bailey London EC4M 7AN to 38 Grosvenor Gardens London SW1W 0EB
2018-10-26CH01Director's details changed for Daniele Angelucci on 2018-10-01
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-14CH01Director's details changed for Mr Riccardo Lodigiani on 2018-08-13
2018-08-07AD02Register inspection address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-07PSC02Notification of Reply Spa as a person with significant control on 2016-04-06
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27AR0126/06/16 ANNUAL RETURN FULL LIST
2016-05-31TM02Termination of appointment of Temple Secretarial Limited on 2016-04-01
2015-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-29AR0129/07/15 ANNUAL RETURN FULL LIST
2014-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01AR0129/07/14 ANNUAL RETURN FULL LIST
2013-08-02AR0129/07/13 ANNUAL RETURN FULL LIST
2013-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-20CH01Director's details changed for Riccardo Lodigiani on 2013-03-20
2012-08-07AR0129/07/12 ANNUAL RETURN FULL LIST
2012-08-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM
2012-08-01AD02SAIL ADDRESS CREATED
2012-07-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-08AUDAUDITOR'S RESIGNATION
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-29AR0129/07/11 FULL LIST
2011-02-18AP01DIRECTOR APPOINTED DANIELE ANGELUCCI
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR SERGIO INGEGNATTI
2010-08-11AA01CURRSHO FROM 31/07/2011 TO 31/12/2010
2010-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to REPLY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REPLY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REPLY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REPLY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of REPLY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REPLY SERVICES LIMITED
Trademarks
We have not found any records of REPLY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REPLY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as REPLY SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where REPLY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REPLY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REPLY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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