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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 6 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 2023
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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Confirmation statement

Confirmation statement with updates.

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2023-07-06Officers

Change person director company with change date.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2023-04-26Officers

Appoint person director company with name date.

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2023-04-24Persons with significant control

Notification of a person with significant control.

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2023-04-24Officers

Termination director company with name termination date.

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2023-04-24Officers

Termination director company with name termination date.

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2023-04-24Officers

Termination director company with name termination date.

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2023-04-24Persons with significant control

Cessation of a person with significant control.

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2023-03-20Accounts

Accounts with accounts type micro entity.

Download
2022-06-29Officers

Change person director company with change date.

Download
2022-06-29Confirmation statement

Confirmation statement with updates.

Download
2022-06-28Officers

Change person director company with change date.

Download
2022-05-31Capital

Capital allotment shares.

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2022-03-16Persons with significant control

Change to a person with significant control.

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2022-03-16Persons with significant control

Cessation of a person with significant control.

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2022-03-04Incorporation

Memorandum articles.

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2022-03-04Resolution

Resolution.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-06-29Officers

Appoint person director company with name date.

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2021-06-25Capital

Second filing capital allotment shares.

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2021-06-24Confirmation statement

Confirmation statement with updates.

Download
2021-05-26Capital

Capital allotment shares.

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2021-05-26Capital

Capital allotment shares.

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2021-05-12Confirmation statement

Second filing of confirmation statement with made up date.

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