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SOLIDSOFT REPLY LIMITED

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

This company is commonly known as Solidsoft Reply Limited. The company was founded 30 years ago and was given the registration number 02853022. The firm's registered office is in LONDON. You can find them at 38 Grosvenor Gardens, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SOLIDSOFT REPLY LIMITED
Company Number:02853022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:38 Grosvenor Gardens, London, SW1W 0EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Grosvenor Gardens, London, SW1W 0EB

Director03 December 2014Active
38, Grosvenor Gardens, London, SW1W 0EB

Director31 March 2021Active
Corso Francia 110, 10143 Torino, Italy,

Director06 December 2013Active
7 Canal Reach, Andwell,, Hook, Basingstoke, RG27 9QN

Secretary14 September 1993Active
Elm Cottage, Tunworth Road, Mapledurwell, Basingstoke, England, RG25 2LG

Secretary18 October 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 September 1993Active
16, Old Bailey, London, United Kingdom, EC4M 7EG

Corporate Secretary17 December 2013Active
2 Poplars Grove, Maidenhead, SL6 8HD

Director14 September 1993Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director06 December 2013Active
Elm Cottage, Tunworth Road, Mapledurwell, Basingstoke, United Kingdom, RG25 2LG

Director14 September 1993Active

People with Significant Control

Reply Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:38, Grosvenor Gardens, London, United Kingdom, SW1W 0EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-26Accounts

Legacy.

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2023-10-26Other

Legacy.

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2023-10-26Other

Legacy.

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2023-10-17Accounts

Legacy.

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2023-10-17Other

Legacy.

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2023-10-17Other

Legacy.

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2023-10-13Accounts

Legacy.

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2023-10-13Other

Legacy.

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2023-10-13Other

Legacy.

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2023-09-07Address

Change sail address company with old address new address.

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2023-09-06Address

Move registers to sail company with new address.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-07-12Incorporation

Memorandum articles.

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2023-07-12Resolution

Resolution.

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2023-03-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-03-02Accounts

Legacy.

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2023-03-02Other

Legacy.

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2023-03-02Other

Legacy.

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2022-12-14Incorporation

Memorandum articles.

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2022-12-14Resolution

Resolution.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-10Accounts

Legacy.

Download
2021-12-10Other

Legacy.

Download

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