This company is commonly known as Threepipe Reply Limited. The company was founded 18 years ago and was given the registration number 05499184. The firm's registered office is in LONDON. You can find them at 38 Grosvenor Gardens, , London, . This company's SIC code is 73120 - Media representation services.
Name | : | THREEPIPE REPLY LIMITED |
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Company Number | : | 05499184 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 July 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 38 Grosvenor Gardens, London, England, SW1W 0EB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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38, Grosvenor Gardens, London, England, SW1W 0EB | Director | 05 July 2005 | Active |
38, Grosvenor Gardens, London, England, SW1W 0EB | Director | 31 March 2021 | Active |
38, Grosvenor Gardens, London, England, SW1W 0EB | Director | 31 October 2019 | Active |
50 Onslow Gardens, London, SW7 3QA | Secretary | 14 March 2006 | Active |
53, Parker Street, First Floor, London, WC2B 5PT | Secretary | 11 September 2014 | Active |
180 Coombe Lane, London, SW20 0QT | Secretary | 23 April 2007 | Active |
Flat 2 Bridge House, 3b Edith Grove, London, SW10 0JZ | Secretary | 05 July 2005 | Active |
53, Parker Street, First Floor, London, England, WC2B 5PT | Secretary | 15 June 2011 | Active |
243, South Lambeth Road, London, United Kingdom, SW8 1XR | Secretary | 12 November 2007 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 July 2005 | Active |
50 Onslow Gardens, London, SW7 3QA | Director | 14 March 2006 | Active |
38, Grosvenor Gardens, London, England, SW1W 0EB | Director | 21 December 2012 | Active |
38, Grosvenor Gardens, London, England, SW1W 0EB | Director | 31 October 2019 | Active |
53, Parker Street, First Floor, London, England, WC2B 5PT | Director | 21 December 2012 | Active |
38, Grosvenor Gardens, London, England, SW1W 0EB | Director | 21 July 2017 | Active |
Flat 2 Bridge House, 3b Edith Grove, London, SW10 0JZ | Director | 05 July 2005 | Active |
8th Floor, Anchorage House, 2 Clove Crescent, Poplar, United Kingdom, E14 2BE | Director | 13 September 2018 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 05 July 2005 | Active |
Reply Limited | ||
Notified on | : | 02 February 2024 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 38, Grosvenor Gardens, London, United Kingdom, SW1W 0EB |
Nature of control | : |
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Blowfish Digital Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 38, Grosvenor Gardens, London, United Kingdom, SW1W 0EB |
Nature of control | : |
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Mr Farhad Koodoruth | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 38, Grosvenor Gardens, London, England, SW1W 0EB |
Nature of control | : |
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Date | Category | Description | |
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2024-05-01 | Officers | Appoint person director company with name date. | Download |
2024-05-01 | Officers | Termination director company with name termination date. | Download |
2024-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-10 | Accounts | Accounts with accounts type full. | Download |
2023-09-07 | Address | Move registers to sail company with new address. | Download |
2023-09-07 | Address | Change sail address company with new address. | Download |
2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-04 | Officers | Change person director company with change date. | Download |
2023-07-04 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-09 | Accounts | Accounts with accounts type full. | Download |
2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-07 | Accounts | Accounts with accounts type full. | Download |
2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-14 | Officers | Appoint person director company with name date. | Download |
2021-04-14 | Officers | Termination director company with name termination date. | Download |
2021-01-12 | Accounts | Accounts with accounts type full. | Download |
2020-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2019-12-16 | Accounts | Accounts with accounts type full. | Download |
2019-11-27 | Annual return | Second filing of annual return with made up date. | Download |
2019-11-27 | Annual return | Second filing of annual return with made up date. | Download |
2019-11-21 | Resolution | Resolution. | Download |
2019-11-20 | Resolution | Resolution. | Download |
2019-11-12 | Officers | Appoint person director company with name date. | Download |
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