Cluster Reply Limited. net worth, address, company information. Free

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Cluster Reply Limited (reg no 07286662) is a private limited company established on 2010-06-16. This company can be found at 38 Grosvenor Gardens, London SW1W 0EB. Cluster Reply Limited is operating under SIC code: 99999 that means "dormant company".

Company details

Name	Cluster Reply Limited
Number	07286662
Date of Incorporation:	16th June 2010
End of financial year:	31 December
Address:	38 Grosvenor Gardens, London, SW1W 0EB
SIC code:	99999 - Dormant Company

As for the 1 managing director that can be found in the aforementioned firm, we can name: Jason H. (appointed on 02 May 2024). The Companies House reports 1 person of significant control - Reply Limited, a corporation that can be reached at Grosvenor Gardens, SW1W 0EB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	100	100	100	100	100	100
Shareholder Funds	100	100	100	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	-	-	-	-

People with significant control

Reply Limited

6 April 2016

Address	38 Grosvenor Gardens, London, SW1W 0EB, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3847202
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-06-16 filed on: 17th, June 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-06-16 filed on: 17th, June 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2024-05-02 filed on: 2nd, May 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-05-02 filed on: 2nd, May 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2024-05-02 filed on: 2nd, May 2024 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2023-12-31 filed on: 19th, March 2024 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 7th, August 2023 \| accounts	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 12th, July 2023 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, July 2023 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-06-16 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
(AD02) New sail address Third Floor 20 Old Bailey London EC4M 7AN. Change occurred at an unknown date. Company's previous address: 38 Grosvenor Gardens London SW1W 0EB England. filed on: 16th, June 2023 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 13th, December 2022 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, December 2022 \| resolution	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 19th, August 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-06-16 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 24th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-06-16 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2021-03-31 filed on: 14th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-03-31 filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download
(CS01) Confirmation statement with no updates 2020-06-16 filed on: 12th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 11th, September 2019 \| accounts	Free Download (5 pages)
(AD02) New sail address 38 Grosvenor Gardens London SW1W 0EB. Change occurred at an unknown date. Company's previous address: Third Floor 20 Old Bailey London EC4M 7AN. filed on: 17th, June 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-06-16 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018-10-01 director's details were changed filed on: 26th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-10-01 director's details were changed filed on: 26th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-10-01 director's details were changed filed on: 26th, October 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (5 pages)
(CH01) On 2018-08-13 director's details were changed filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(AD02) New sail address Third Floor 20 Old Bailey London EC4M 7AN. Change occurred at an unknown date. Company's previous address: 16 Old Bailey London EC4M 7EG United Kingdom. filed on: 2nd, August 2018 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-06-16 filed on: 5th, July 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 2018-05-01 director's details were changed filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 18th, August 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017-06-16 filed on: 21st, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 31st, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-16 filed on: 22nd, June 2016 \| annual return	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on 2016-04-01 filed on: 31st, May 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 25th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-16 filed on: 17th, June 2015 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 3rd, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-16 filed on: 20th, June 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-06-20: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 17th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-16 filed on: 21st, June 2013 \| annual return	Free Download (6 pages)
(CH01) On 2013-03-20 director's details were changed filed on: 20th, March 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 1st, October 2012 \| accounts	Free Download (6 pages)
(AD03) Register(s) moved to registered inspection location filed on: 1st, August 2012 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 1st, August 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from 16 Old Bailey London EC4M 7EG England on 2012-08-01 filed on: 1st, August 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-16 filed on: 22nd, June 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-16 filed on: 21st, June 2011 \| annual return	Free Download (5 pages)
(CH01) On 2011-06-01 director's details were changed filed on: 20th, June 2011 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 31st, May 2011 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2011-05-25 filed on: 25th, May 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-05-25 filed on: 25th, May 2011 \| officers	Free Download (1 page)
(AP04) Appointment (date: 2010-08-16) of a secretary filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2011-06-30 to 2010-12-31 filed on: 3rd, August 2010 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, June 2010 \| incorporation	Free Download (30 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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