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THREEPIPE REPLY LIMITED

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

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.

Company Information

Name:THREEPIPE REPLY LIMITED
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:
  • 73120 - Media representation services

Office Address & Contact

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

Company Officers

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

Director05 July 2005Active
38, Grosvenor Gardens, London, England, SW1W 0EB

Director31 March 2021Active
38, Grosvenor Gardens, London, England, SW1W 0EB

Director31 October 2019Active
50 Onslow Gardens, London, SW7 3QA

Secretary14 March 2006Active
53, Parker Street, First Floor, London, WC2B 5PT

Secretary11 September 2014Active
180 Coombe Lane, London, SW20 0QT

Secretary23 April 2007Active
Flat 2 Bridge House, 3b Edith Grove, London, SW10 0JZ

Secretary05 July 2005Active
53, Parker Street, First Floor, London, England, WC2B 5PT

Secretary15 June 2011Active
243, South Lambeth Road, London, United Kingdom, SW8 1XR

Secretary12 November 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 July 2005Active
50 Onslow Gardens, London, SW7 3QA

Director14 March 2006Active
38, Grosvenor Gardens, London, England, SW1W 0EB

Director21 December 2012Active
38, Grosvenor Gardens, London, England, SW1W 0EB

Director31 October 2019Active
53, Parker Street, First Floor, London, England, WC2B 5PT

Director21 December 2012Active
38, Grosvenor Gardens, London, England, SW1W 0EB

Director21 July 2017Active
Flat 2 Bridge House, 3b Edith Grove, London, SW10 0JZ

Director05 July 2005Active
8th Floor, Anchorage House, 2 Clove Crescent, Poplar, United Kingdom, E14 2BE

Director13 September 2018Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 July 2005Active

People with Significant Control

Reply Limited
Notified on:02 February 2024
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
Blowfish Digital Holdings 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
Mr Farhad Koodoruth
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:38, Grosvenor Gardens, London, England, SW1W 0EB
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Officers

Appoint person director company with name date.

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2024-05-01Officers

Termination director company with name termination date.

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2024-02-05Persons with significant control

Notification of a person with significant control.

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2024-02-05Persons with significant control

Cessation of a person with significant control.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-09-07Address

Move registers to sail company with new address.

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2023-09-07Address

Change sail address company with new address.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-07-04Officers

Change person director company with change date.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-01-09Accounts

Accounts with accounts type full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-04-14Officers

Appoint person director company with name date.

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2021-04-14Officers

Termination director company with name termination date.

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2021-01-12Accounts

Accounts with accounts type full.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2019-12-23Annual return

Annual return company with made up date full list shareholders.

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2019-12-16Accounts

Accounts with accounts type full.

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2019-11-27Annual return

Second filing of annual return with made up date.

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2019-11-27Annual return

Second filing of annual return with made up date.

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2019-11-21Resolution

Resolution.

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2019-11-20Resolution

Resolution.

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2019-11-12Officers

Appoint person director company with name date.

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