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Atomic Reply Limited (number 07363197) is a private limited company created on 2010-09-02. This business is registered at 38 Grosvenor Gardens, London SW1W 0EB. Changed on 2022-09-22, the previous name this enterprise utilized was Glue Limited. Atomic Reply Limited operates SIC: 62020 that means "information technology consultancy activities".

Company details

Name	Atomic Reply Limited
Number	07363197
Date of Incorporation:	September 2, 2010
End of financial year:	31 December
Address:	38 Grosvenor Gardens, London, SW1W 0EB
SIC code:	62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Flavia R. (appointed on 31 March 2021), Daniele A. (appointment date: 03 February 2011). The Companies House indexes 1 person of significant control - Reply Limited, a company that can be found at Grosvenor Gardens, SW1W 0EB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	1	1	1
Shareholder Funds	1	1	-	-	-
Total Assets Less Current Liabilities	1	1	-	-	-

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 16th November 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 16th November 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)
(AD02) Single Alternative Inspection Location changed from 38 Grosvenor Gardens London SW1W 0EB England at an unknown date to Third Floor 20 Old Bailey London EC4M 7AN filed on: 7th, September 2023 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 38 Grosvenor Gardens London SW1W 0EB at an unknown date filed on: 6th, September 2023 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 4th, August 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, July 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, December 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 12th, December 2022 \| incorporation	Free Download (24 pages)
(CS01) Confirmation statement with updates 16th November 2022 filed on: 16th, November 2022 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed glue LIMITEDcertificate issued on 22/09/22 filed on: 22nd, September 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 19th, August 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 18th June 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 18th June 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 31st March 2021 filed on: 14th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st March 2021 filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 18th June 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 11th, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 18th June 2019 filed on: 18th, June 2019 \| confirmation statement	Free Download (3 pages)
(AD02) Single Alternative Inspection Location changed from 38 Grosvenor Gardens London SW1W 0EB England at an unknown date to 38 Grosvenor Gardens London SW1W 0EB filed on: 17th, June 2019 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from Third Floor 20 Old Bailey London EC4M 7AN at an unknown date to 38 Grosvenor Gardens London SW1W 0EB filed on: 17th, June 2019 \| address	Free Download (1 page)
(CH01) On 1st October 2018 director's details were changed filed on: 26th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 1st October 2018 director's details were changed filed on: 26th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 1st October 2018 director's details were changed filed on: 26th, October 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (5 pages)
(CH01) On 13th August 2018 director's details were changed filed on: 17th, August 2018 \| officers	Free Download (2 pages)
(AD02) Single Alternative Inspection Location changed from 16 Old Bailey London EC4M 7EG United Kingdom at an unknown date to Third Floor 20 Old Bailey London EC4M 7AN filed on: 7th, August 2018 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th June 2018 filed on: 12th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 18th, August 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 27th June 2017 filed on: 7th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 7th July 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 31st, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 27th June 2016 filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 28th June 2016: 1.00 GBP capital
(TM02) Secretary's appointment terminated on 1st April 2016 filed on: 31st, May 2016 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 7th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd September 2015 filed on: 4th, September 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd September 2014 filed on: 27th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 27th October 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd September 2013 filed on: 6th, September 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 6th September 2013: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 17th, July 2013 \| accounts	Free Download (6 pages)
(CH01) On 20th March 2013 director's details were changed filed on: 20th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd September 2012 filed on: 7th, September 2012 \| annual return	Free Download (6 pages)
(AD02) Register inspection address has been changed filed on: 1st, August 2012 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 1st, August 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from 16 Old Bailey London EC4M 7EG on 1st August 2012 filed on: 1st, August 2012 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 15th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd September 2011 filed on: 2nd, September 2011 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 18th February 2011 filed on: 18th, February 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th January 2011 filed on: 24th, January 2011 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 30th September 2011 to 31st December 2011 filed on: 10th, November 2010 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 10th November 2010 filed on: 10th, November 2010 \| officers	Free Download (1 page)
(AP04) On 10th November 2010, company appointed a new person to the position of a secretary filed on: 10th, November 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th November 2010 filed on: 10th, November 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th November 2010 filed on: 10th, November 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Moonrising Dunsmore Buckinghamshire HP22 6QJ England on 1st November 2010 filed on: 1st, November 2010 \| address	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 23rd, September 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pbca consulting LIMITEDcertificate issued on 23/09/10 filed on: 23rd, September 2010 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 7th September 2010 change of name
(NEWINC) Incorporation filed on: 2nd, September 2010 \| incorporation	Free Download (27 pages)

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