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OPEN REPLY LIMITED

OPEN REPLY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPEN REPLY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03957375
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPEN REPLY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is OPEN REPLY LIMITED located?

    Registered Office Address
    38 Grosvenor Gardens
    SW1W 0EB London
    Undeliverable Registered Office AddressNo

    What were the previous names of OPEN REPLY LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLUE PEOPLE LIMITEDMar 27, 2000Mar 27, 2000

    What are the latest accounts for OPEN REPLY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for OPEN REPLY LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for OPEN REPLY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2025 with updates

    		3 pagesCS01
    XDWVT8LM

    Appointment of Mr. Jason Simon Hill as a director on May 02, 2024

    		2 pagesAP01
    XD2ATUS9

    Termination of appointment of Flavia Rebuffat as a director on May 02, 2024

    		1 pagesTM01
    XD2ATU6Y

    Termination of appointment of Daniele Angelucci as a director on May 02, 2024

    		1 pagesTM01
    XD2ATU6A

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesCS01
    XD15VCE9

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA
    XCZ79PO3

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA
    XC9FF889

    Memorandum and Articles of Association

    		24 pagesMA
    YC6YYOU0

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN

    		1 pagesAD02
    XC0PJJ4A

    Confirmation statement made on Mar 27, 2023 with no updates

    		3 pagesCS01
    XC0BR15S

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA
    YBII5LX6

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA
    XBAR0KXK

    Confirmation statement made on Mar 27, 2022 with no updates

    		3 pagesCS01
    XB0R70D6

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA
    XADQRD29

    Appointment of Mrs Flavia Rebuffat as a director on Mar 31, 2021

    		2 pagesAP01
    XA1ZAGSA

    Termination of appointment of Riccardo Lodigiani as a director on Mar 31, 2021

    		1 pagesTM01
    XA1ZAGAB

    Confirmation statement made on Mar 27, 2021 with no updates

    		3 pagesCS01
    XA1AR8N5

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA
    A9EB5WV5

    Confirmation statement made on Mar 27, 2020 with no updates

    		3 pagesCS01
    X9608VPE

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA
    L8DGEXRN

    Confirmation statement made on Mar 27, 2019 with no updates

    		3 pagesCS01
    X8282BTP

    Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN to 38 Grosvenor Gardens London SW1W 0EB

    		1 pagesAD02
    X82826R7

    Director's details changed for Mr Riccardo Lodigiani on Oct 01, 2018

    		2 pagesCH01
    X7HDCC6G
    View All Filings

    Who are the officers of OPEN REPLY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Jason Simon
    Grosvenor Gardens
    SW1W 0EB London
    38
    		Director
    Grosvenor Gardens
    SW1W 0EB London
    38
    		EnglandBritishDirector193242350001
    LOWE, Stuart Richard
    9 Cambridge Road
    HP9 1HW Beaconsfield
    Buckinghamshire
    		Secretary
    9 Cambridge Road
    HP9 1HW Beaconsfield
    Buckinghamshire
    		BritishDirector55149740003
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    TEMPLE SECRETARIAL LIMITED
    Old Bailey
    EC4M 7EG London
    16
    		Secretary
    Old Bailey
    EC4M 7EG London
    16
    		134397610001
    ANGELUCCI, Daniele
    Grosvenor Gardens
    SW1W 0EB London
    38
    		Director
    Grosvenor Gardens
    SW1W 0EB London
    38
    		ItalyItalianChief Financial Officer157892050001
    LLOYD, Gareth Arwel
    26 Kipliing Avenue
    Bear Flat
    BA2 4RB Bath
    Somerset
    		Director
    26 Kipliing Avenue
    Bear Flat
    BA2 4RB Bath
    Somerset
    		BritishManaging Director63553690005
    LODIGIANI, Riccardo
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		ItalyItalianChief Executive Officer134499230002
    LOWE, Stuart Richard
    9 Cambridge Road
    HP9 1HW Beaconsfield
    Buckinghamshire
    		Director
    9 Cambridge Road
    HP9 1HW Beaconsfield
    Buckinghamshire
    		EnglandBritishDirector55149740003
    REBUFFAT, Flavia
    Grosvenor Gardens
    SW1W 0EB London
    38
    		Director
    Grosvenor Gardens
    SW1W 0EB London
    38
    		ItalyItalianChief Financial Officer281841190001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPEN REPLY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Gardens
    SW1W 0EB London
    38
    United Kingdom
    		Apr 06, 2016
    Grosvenor Gardens
    SW1W 0EB London
    38
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number3847202
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0