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REPLYCO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Replyco Ltd. The company was founded 7 years ago and was given the registration number 11124756. The firm's registered office is in LONDON. You can find them at 9 Oliver Business Park Oliver Road, Park Royal, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:REPLYCO LTD
Company Number:11124756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2017
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:9 Oliver Business Park Oliver Road, Park Royal, London, England, NW10 7JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Oliver Business Park, Oliver Road, Park Royal, London, England, NW10 7JB

Director31 March 2023Active
9 Oliver Business Park, Oliver Road, Park Royal, London, England, NW10 7JB

Director18 January 2020Active
9 Oliver Business Park, Oliver Road, Park Royal, London, England, NW10 7JB

Director29 June 2021Active
9 Oliver Business Park, Oliver Road, Park Royal, London, England, NW10 7JB

Director27 December 2017Active
9 Oliver Business Park, Oliver Road, London, England, NW10 7JB

Director04 July 2018Active
Replyco Ltd, 20-22 Wenlock Road, London, England, N1 7GU

Director05 June 2018Active

People with Significant Control

Mr David Pohlmann
Notified on:24 June 2024
Status:Active
Date of birth:December 1990
Nationality:German
Country of residence:England
Address:9 Oliver Business Park, Oliver Road, London, England, NW10 7JB
Nature of control:
  • Right to appoint and remove directors
Jan Henning Krause
Notified on:31 March 2023
Status:Active
Date of birth:May 1974
Nationality:German
Country of residence:England
Address:9 Oliver Business Park, Oliver Road, London, England, NW10 7JB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Bogdan Zagurskiy
Notified on:07 July 2018
Status:Active
Date of birth:May 1993
Nationality:Ukrainian
Country of residence:England
Address:9 Oliver Business Park, Oliver Road, London, England, NW10 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Artem Verovenko
Notified on:27 December 2017
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:9 Oliver Business Park, Oliver Road, London, England, NW10 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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