ARLANIS REPLY LIMITED
Overview
| Company Name | ARLANIS REPLY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11354629 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARLANIS REPLY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ARLANIS REPLY LIMITED located?
| Registered Office Address | 38 Grosvenor Gardens SW1W 0EB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARLANIS REPLY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORCOLOGY LTD | May 10, 2018 | May 10, 2018 |
What are the latest accounts for ARLANIS REPLY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARLANIS REPLY LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2024 |
| Overdue | No |
What are the latest filings for ARLANIS REPLY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Director's details changed for Ms Tatiana Rizzante on Jun 20, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr. Marco Cusinato as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Flavia Rebuffat as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Flavia Rebuffat on Mar 27, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jason Hill on Mar 27, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of details for Gray Matter Limited as a person with significant control on Feb 14, 2022 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed forcology LTD\certificate issued on 14/02/22 | 3 pages | CERTNM | ||||||||||
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Change of details for Gray Matter Limited as a person with significant control on Dec 23, 2021 | 2 pages | PSC05 | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from 18 Davy Avenue Knowlhill Milton Keynes MK5 8PL England to 38 Grosvenor Gardens London SW1W 0EB on Jan 26, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Dean Gray as a director on Dec 23, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jason Hill as a director on Dec 23, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of ARLANIS REPLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUSINATO, Marco, Mr. | Director | Grosvenor Gardens SW1W 0EB London 38 United Kingdom | Italy | Italian | Director | 322621340001 | ||||
| HILL, Jason Simon | Director | Grosvenor Gardens SW1W 0EB London 38 England | England | British | Executive Partner | 193242350001 | ||||
| RIZZANTE, Tatiana | Director | 10143 Torino Corsa Francia 100 Italy | Italy | Italian | Company Director | 276255460001 | ||||
| GRAY, Dean | Director | 15 High Street AL3 7LE Redbourn Mercer House Hertfordshire England | United Kingdom | British | Company Director | 246227980001 | ||||
| REBUFFAT, Flavia | Director | Grosvenor Gardens SW1W 0EB London 38 United Kingdom | Italy | Italian | Chief Financial Officer | 291401790002 |
Who are the persons with significant control of ARLANIS REPLY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Graymatter Reply Limited | Mar 04, 2019 | Grosvenor Gardens SW1W 0EB London 38 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Dean Gray | May 10, 2018 | 15 High Street AL3 7LE Redbourn Mercer House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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