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Glue Reply Limited (reg no 07299987) is a private limited company created on 2010-06-30. The company is situated at 38 Grosvenor Gardens, London SW1W 0EB. Changed on 2011-01-17, the previous name the enterprise utilized was Reply Limited. Glue Reply Limited operates SIC code: 99999 - "dormant company".

Company details

Name	Glue Reply Limited
Number	07299987
Date of Incorporation:	30th June 2010
End of financial year:	31 December
Address:	38 Grosvenor Gardens, London, SW1W 0EB
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in the above-mentioned firm, we can name: Flavia R. (in the company from 31 March 2021), Daniele A. (appointment date: 03 February 2011). The Companies House indexes 1 person of significant control - Reply Limited, a corporation which 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	2023-12-31
Number Shares Allotted	-	1	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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(AA) Accounts for a dormant company made up to 31st December 2023 filed on: 19th, March 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st December 2023 filed on: 19th, March 2024 \| accounts	Free Download (2 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: Third Floor 20 Old Bailey London EC4M 7AN. Previous address: 38 Grosvenor Gardens London SW1W 0EB England 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)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 7th, August 2023 \| accounts	Free Download (2 pages)
(MA) Articles and Memorandum 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 23rd June 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 13th, December 2022 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 13th, December 2022 \| resolution	Free Download (1 page)
(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 23rd June 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 23rd June 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
(TM01) 31st March 2021 - the day director's appointment was terminated 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 23rd 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)
(AD02) Register inspection address change date: 1st January 1970. New Address: 38 Grosvenor Gardens London SW1W 0EB. Previous address: Third Floor 20 Old Bailey London EC4M 7AN filed on: 25th, June 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 23rd June 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (3 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)
(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: 15th, August 2018 \| officers	Free Download (2 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: Third Floor 20 Old Bailey London EC4M 7AN. 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 23rd June 2018 filed on: 6th, July 2018 \| confirmation statement	Free Download (4 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 23rd June 2017 filed on: 23rd, June 2017 \| confirmation statement	Free Download (5 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 drawn up to 23rd June 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (5 pages)
(TM02) 1st April 2016 - the day secretary's appointment was terminated 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 drawn up to 30th June 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 14th, October 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 30th June 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 4th July 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 17th, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 30th June 2013 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (6 pages)
(CH01) On 20th March 2013 director's details were changed filed on: 20th, March 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 1st, October 2012 \| accounts	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)
(AD02) Register inspection address has been changed filed on: 1st, August 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 30th June 2012 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (1 page)
(AR01) Annual return drawn up to 30th June 2011 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 31st, May 2011 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 18th February 2011 filed on: 18th, February 2011 \| officers	Free Download (1 page)
(TM01) 24th January 2011 - the day director's appointment was terminated filed on: 24th, January 2011 \| officers	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 17th, January 2011 \| change of name	Free Download (1 page)
(CERTNM) Company name changed reply LIMITEDcertificate issued on 17/01/11 filed on: 17th, January 2011 \| change of name	Free Download (2 pages)
(AA01) Current accounting period shortened from 30th June 2011 to 31st December 2010 filed on: 22nd, October 2010 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 14th October 2010 filed on: 14th, October 2010 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 14th September 2010 filed on: 14th, September 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th September 2010 filed on: 14th, September 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Oakenham Lodge North Pole Road Barming ME16 9HH England on 3rd August 2010 filed on: 3rd, August 2010 \| address	Free Download (1 page)
(TM01) 2nd August 2010 - the day director's appointment was terminated filed on: 2nd, August 2010 \| officers	Free Download (1 page)
(CERTNM) Company name changed ch xyz LIMITEDcertificate issued on 26/07/10 filed on: 26th, July 2010 \| change of name	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 20th, July 2010 \| change of name	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, June 2010 \| incorporation	Free Download (7 pages)

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