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GRAYMATTER REPLY LIMITED - 38 Grosvenor Gardens, London, SW1W 0EB, United Kingdom
Company Information
- Company registration number
- 03009242
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 38 Grosvenor Gardens
- London
- SW1W 0EB
- United Kingdom 38 Grosvenor Gardens, London, SW1W 0EB, United Kingdom UK
Management
- Managing Directors
- HILL, Jason
- REBUFFAT, Flavia
- RIZZANTE, Tatiana
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-12
- Age Of Company 1995-01-12 29 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- -
- G-Force Demco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRAY MATTER LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2023-01-26
- Last Date: 2022-01-12
✓
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GRAYMATTER REPLY LIMITED Company Description
- GRAYMATTER REPLY LIMITED is a ltd registered in United Kingdom with the Company reg no 03009242. Its current trading status is "live". It was registered 1995-01-12. It was previously called GRAY MATTER LIMITED. It has declared SIC or NACE codes as "74100". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-12.It can be contacted at 38 Grosvenor Gardens .
Get GRAYMATTER REPLY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Graymatter Reply Limited - 38 Grosvenor Gardens, London, SW1W 0EB, United Kingdom
- 1995-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03009242#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03009242#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03009242#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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resolution (2022-01-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-01-14) - AP01
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memorandum-articles (2022-01-04) - MA
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resolution (2022-01-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-01-04) - SH08
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
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termination-secretary-company-with-name-termination-date (2022-01-14) - TM02
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capital-alter-shares-subdivision (2022-04-07) - SH02
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confirmation-statement-with-updates (2022-03-18) - CS01
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resolution (2022-02-17) - RESOLUTIONS
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certificate-change-of-name-company (2022-02-14) - CERTNM
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capital-name-of-class-of-shares (2022-02-11) - SH08
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change-to-a-person-with-significant-control (2022-01-26) - PSC05
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change-account-reference-date-company-previous-shortened (2022-01-26) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-26) - AD01
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-12-20) - MR04
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-21) - AA
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mortgage-satisfy-charge-full (2021-10-22) - MR04
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change-to-a-person-with-significant-control (2021-12-23) - PSC05
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notification-of-a-person-with-significant-control (2021-12-22) - PSC02
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capital-allotment-shares (2021-12-22) - SH01
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cessation-of-a-person-with-significant-control (2021-12-22) - PSC07
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capital-alter-shares-subdivision (2021-12-31) - SH02
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-02) - AA
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confirmation-statement-with-updates (2019-01-23) - CS01
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keyboard_arrow_right 2018
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second-filing-of-annual-return-with-made-up-date (2018-05-14) - RP04AR01
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confirmation-statement-with-no-updates (2018-01-24) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2018-03-19) - AAMD
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accounts-amended-with-accounts-type-total-exemption-small (2018-03-19) - AAMD
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second-filing-capital-allotment-shares (2018-05-14) - RP04SH01
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legacy (2018-05-14) - RP04CS01
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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legacy (2018-08-15) - RP04CS01
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change-to-a-person-with-significant-control (2018-08-29) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-12-10) - AA
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resolution (2018-09-04) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-09-05) - SH03
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capital-cancellation-shares (2018-09-19) - SH06
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-20) - AA
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legacy (2017-01-17) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-25) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-07) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-07-23) - AA
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resolution (2012-07-09) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-07-09) - SH02
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capital-allotment-shares (2012-07-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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capital-allotment-shares (2012-10-30) - SH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-secretary-company-with-change-date (2010-01-26) - CH03
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accounts-with-accounts-type-total-exemption-full (2010-01-14) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-14) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-01-09) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-23) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-29) - AA
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legacy (2006-07-12) - 287
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legacy (2006-02-15) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-14) - AA
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legacy (2005-07-27) - 395
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legacy (2005-06-07) - 395
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legacy (2005-01-25) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-22) - 363s
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legacy (2004-05-17) - 287
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accounts-with-accounts-type-total-exemption-full (2004-09-09) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-16) - 363s
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legacy (2003-01-03) - 225
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accounts-with-accounts-type-total-exemption-full (2003-09-09) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-08-28) - AA
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legacy (2002-01-17) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-02) - AA
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legacy (2001-05-16) - 395
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legacy (2001-01-17) - 363s
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keyboard_arrow_right 2000
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legacy (2000-01-06) - 88(2)R
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resolution (2000-01-06) - RESOLUTIONS
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legacy (2000-01-17) - 363s
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memorandum-articles (2000-01-06) - MEM/ARTS
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accounts-with-accounts-type-full (2000-04-26) - AA
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keyboard_arrow_right 1999
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legacy (1999-04-20) - 288b
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legacy (1999-03-12) - 363s
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legacy (1999-04-20) - 288a
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accounts-with-accounts-type-full (1999-05-05) - AA
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keyboard_arrow_right 1998
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legacy (1998-07-26) - 288c
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accounts-with-accounts-type-full (1998-05-12) - AA
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legacy (1998-05-07) - 287
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legacy (1998-01-13) - 363s
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keyboard_arrow_right 1997
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legacy (1997-02-07) - 363s
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accounts-with-accounts-type-full (1997-03-07) - AA
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keyboard_arrow_right 1996
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legacy (1996-01-03) - 88(2)R
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accounts-with-accounts-type-small (1996-03-20) - AA
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legacy (1996-02-22) - 363s
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keyboard_arrow_right 1995
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legacy (1995-01-31) - 224
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legacy (1995-01-31) - 287
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legacy (1995-01-31) - 288
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legacy (1995-01-18) - 287
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incorporation-company (1995-01-12) - NEWINC
