Active
Company Information for BREED REPLY INVESTMENTS LIMITED
38 GROSVENOR GARDENS, LONDON, SW1W 0EB,
|
Company Registration Number
09321264
Private Limited Company
Active |
Company Name | |
---|---|
BREED REPLY INVESTMENTS LIMITED | |
Legal Registered Office | |
38 GROSVENOR GARDENS LONDON SW1W 0EB | |
Company Number | 09321264 | |
---|---|---|
Company ID Number | 09321264 | |
Date formed | 2014-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 21:22:41 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
EMANUELE EDOARDO ANGELIDIS |
||
RICCARDO LODIGIANI |
||
MARIO RIZZANTE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALEATOI LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
38 GROSVENOR GARDENS LIMITED | Director | 2018-03-02 | CURRENT | 2009-11-18 | Active | |
BREED REPLY LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Liquidation | |
AVANTAGE REPLY LIMITED | Director | 2011-02-04 | CURRENT | 2004-07-13 | Active | |
REPLY LIMITED | Director | 2008-07-15 | CURRENT | 1999-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Gabriele Dini on 2023-11-01 | ||
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARIO RIZZANTE | ||
APPOINTMENT TERMINATED, DIRECTOR MARIO RIZZANTE | ||
DIRECTOR APPOINTED FILIPPO RIZZANTE | ||
DIRECTOR APPOINTED FILIPPO RIZZANTE | ||
DIRECTOR APPOINTED GABRIELE DINI | ||
DIRECTOR APPOINTED GABRIELE DINI | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES STONE | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS ANSTEY HADDEN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
Sub-division of shares on 2019-09-30 | ||
SH02 | Sub-division of shares on 2019-09-30 | |
SH02 | Sub-division of shares on 2019-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Riccardo Lodigiani on 2014-11-20 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMANUELE EDOARDO ANGELIDIS | |
CH01 | Director's details changed for Mr Emanuele Edoardo Angelidis on 2019-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/05/20 | |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 100.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Emanuele Edoardo Angelidis on 2019-10-01 | |
CH01 | Director's details changed for Mr Emanuele Edoardo Angelidis on 2019-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Riccardo Lodigiani on 2018-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO LODIGIANI / 13/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO RIZZANTE / 13/08/2018 | |
AD02 | Register inspection address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 16 Old Bailey London EC4M 7EG | |
AD02 | Register inspection address changed to 16 Old Bailey London EC4M 7EG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Mario Rizzante on 2016-04-01 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EMANUELE EDOARDO ANGELIDIS | |
AA01 | Current accounting period extended from 30/11/15 TO 31/12/15 | |
CH01 | Director's details changed for Mr Mario Rizzante on 2014-11-20 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as BREED REPLY INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |