Breed Reply Investments Limited. net worth, address, company information. Free

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Breed Reply Investments Limited (number 09321264) is a private limited company started on 2014-11-20. The enterprise was registered at 38 Grosvenor Gardens, London SW1W 0EB. Breed Reply Investments Limited operates SIC: 64303 - "activities of venture and development capital companies".

Company details

Name	Breed Reply Investments Limited
Number	09321264
Date of Incorporation:	2014/11/20
End of financial year:	31 December
Address:	38 Grosvenor Gardens, London, SW1W 0EB
SIC code:	64303 - Activities of venture and development capital companies

Moving to the 3 directors that can be found in the aforementioned company, we can name: Gabriele D. (in the company from 09 March 2023), Filippo R. (appointment date: 09 March 2023), Riccardo L. (appointed on 20 November 2014). The Companies House reports 1 person of significant control -. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Reply Spa

6 April 2016

Legal authority	Italian
Legal form	Corporate
Country registered	Italy
Place registered	Turin, Italy
Registration number	97579210010
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 updates November 20, 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates November 20, 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On November 1, 2023 director's details were changed filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 27th, July 2023 \| accounts	Free Download (298 pages)
(TM01) Director's appointment was terminated on March 9, 2023 filed on: 28th, March 2023 \| officers	Free Download (1 page)
(AP01) On March 9, 2023 new director was appointed. filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(AP01) On March 9, 2023 new director was appointed. filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 9, 2023 filed on: 20th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 28, 2023 filed on: 20th, March 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 23rd, December 2022 \| accounts	Free Download (296 pages)
(CS01) Confirmation statement with no updates November 20, 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
(SH02) Sub-division of shares on September 30, 2019 filed on: 3rd, May 2022 \| capital	Free Download (6 pages)
(CS01) Confirmation statement with updates November 20, 2021 filed on: 2nd, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (281 pages)
(CH01) On November 20, 2014 director's details were changed filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 20, 2020 filed on: 23rd, December 2020 \| confirmation statement	Free Download (4 pages)
(AP01) On July 1, 2020 new director was appointed. filed on: 25th, August 2020 \| officers	Free Download (2 pages)
(AP01) On July 1, 2020 new director was appointed. filed on: 25th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 1, 2020 filed on: 17th, August 2020 \| officers	Free Download (1 page)
(CH01) On October 1, 2019 director's details were changed filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 27th, May 2020 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 4th, May 2020 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 4th, May 2020 \| incorporation	Free Download (25 pages)
(SH01) Capital declared on September 30, 2019: 100.01 GBP filed on: 31st, March 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates November 20, 2019 filed on: 4th, December 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On October 1, 2019 director's details were changed filed on: 4th, December 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 5th, June 2019 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates November 20, 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On October 1, 2018 director's details were changed filed on: 26th, October 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (23 pages)
(CH01) On August 13, 2018 director's details were changed filed on: 15th, August 2018 \| officers	Free Download (2 pages)
(CH01) On August 13, 2018 director's details were changed filed on: 15th, 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: 7th, August 2018 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates November 20, 2017 filed on: 28th, November 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 12th, October 2017 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates November 20, 2016 filed on: 7th, December 2016 \| confirmation statement	Free Download (5 pages)
(AD03) Registered inspection location new location: 16 Old Bailey London EC4M 7EG. filed on: 26th, September 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 31st, August 2016 \| accounts	Free Download (15 pages)
(CH01) On April 1, 2016 director's details were changed filed on: 16th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2015 filed on: 24th, November 2015 \| annual return	Free Download (5 pages)
(AP01) On December 12, 2014 new director was appointed. filed on: 19th, February 2015 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2015 filed on: 12th, January 2015 \| accounts	Free Download (1 page)
(CH01) On November 20, 2014 director's details were changed filed on: 21st, November 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, November 2014 \| incorporation	Free Download (28 pages)
(SH01) Capital declared on November 20, 2014: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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