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

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Sytel Reply Limited (reg no 07285323) is a private limited company legally formed on 2010-06-15. This firm was registered at 38 Grosvenor Gardens, London SW1W 0EB. Sytel Reply Limited is operating under SIC: 99999 which stands for "dormant company".

Company details

Name	Sytel Reply Limited
Number	07285323
Date of Incorporation:	June 15, 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 this particular company, we can name: Marco C. (appointed on 02 October 2024), Jason H. (appointment date: 02 May 2024). The Companies House lists 1 person of significant control - Reply Limited, a company that is located 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	2024-12-31
Number Shares Allotted	-	100	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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(AP01) New director appointment on 2024/10/02. filed on: 2nd, October 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2024/10/02. filed on: 2nd, October 2024 \| officers	Free Download (2 pages)
(CERTNM) Company name changed sytel reply LIMITEDcertificate issued on 27/09/24 filed on: 27th, September 2024 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) Director's appointment terminated on 2024/05/02 filed on: 2nd, May 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2024/05/02 filed on: 2nd, May 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2024/05/02. filed on: 2nd, May 2024 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2023/12/31 filed on: 19th, March 2024 \| accounts	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 38 Grosvenor Gardens London SW1W 0EB filed on: 7th, September 2023 \| address	Free Download (1 page)
(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)
(AA) Dormant company accounts reported for the period up to 2022/12/31 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) Resolution adopting the Articles of Association filed on: 12th, July 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 14th, December 2022 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 14th, December 2022 \| resolution	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 19th, August 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2021/03/31. filed on: 19th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/03/31 filed on: 19th, May 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 11th, September 2019 \| accounts	Free Download (5 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 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) Dormant company accounts reported for the period 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: 20th, 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: 6th, August 2018 \| address	Free Download (2 pages)
(CH01) On 2018/05/01 director's details were changed filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 18th, August 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 31st, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/15 filed on: 16th, June 2016 \| annual return	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 2016/04/01 filed on: 31st, May 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/15 filed on: 16th, June 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/16 capital
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/15 filed on: 20th, June 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/06/20 capital
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 17th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/15 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) Dormant company accounts reported for the period up to 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (6 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 1st, August 2012 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 1st, August 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on 2012/08/01 from 16 Old Bailey London EC4M 7EG England filed on: 1st, August 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/06/15 filed on: 15th, June 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/15 filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 31st, May 2011 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2011/05/25 filed on: 25th, May 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/05/25. filed on: 25th, May 2011 \| officers	Free Download (2 pages)
(AP04) On 2010/08/16, company appointed a new person to the position of a secretary filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2010/12/31, originally was 2011/06/30. filed on: 3rd, August 2010 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, June 2010 \| incorporation	Free Download (30 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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