Open Reply Limited

Company Name	Open Reply Limited
Directors	Daniele Angelucci and Flavia Rebuffat
Company Status	Active
Company Number	03957375
Category	Private Limited Company
Incorporation Date	27 March 2000(24 years, 1 month ago)
Previous Name	Glue People Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Daniele Angelucci
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	20 May 2011(11 years, 1 month after company formation)
Appointment Duration	12 years, 11 months
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Mrs Flavia Rebuffat
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	31 March 2021(21 years after company formation)
Appointment Duration	3 years
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Gareth Arwel Lloyd
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 18 December 2009)
Role	Managing Director
Correspondence Address	26 Kipliing Avenue Bear Flat Bath Somerset BA2 4RB

Director Name	Mr Stuart Richard Lowe
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 20 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cambridge Road Beaconsfield Buckinghamshire HP9 1HW

Secretary Name	Mr Stuart Richard Lowe
Nationality	British
Status	Resigned
Appointed	06 November 2000(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 15 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cambridge Road Beaconsfield Buckinghamshire HP9 1HW

Director Name	Mr Riccardo Lodigiani
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 July 2008(8 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2021)
Role	Chief Executive Officer
Country of Residence	Italy
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 July 2008(8 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 April 2016)
Correspondence Address	16 Old Bailey London EC4M 7EG

Contact

Website	www.replyltd.co.uk

Location

Registered Address	38 Grosvenor Gardens London SW1W 0EB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (4 weeks ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

7 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
12 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 July 2023	Memorandum and Articles of Association (24 pages)
5 April 2023	Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN (1 page)
29 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
14 December 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 December 2022	Memorandum and Articles of Association (24 pages)
19 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
28 March 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
8 April 2021	Appointment of Mrs Flavia Rebuffat as a director on 31 March 2021 (2 pages)
8 April 2021	Termination of appointment of Riccardo Lodigiani as a director on 31 March 2021 (1 page)
29 March 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
28 May 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
28 March 2019	Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN to 38 Grosvenor Gardens London SW1W 0EB (1 page)
28 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
26 October 2018	Director's details changed for Daniele Angelucci on 1 October 2018 (2 pages)
26 October 2018	Director's details changed for Daniele Angelucci on 1 October 2018 (2 pages)
26 October 2018	Director's details changed for Mr Riccardo Lodigiani on 1 October 2018 (2 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
14 August 2018	Director's details changed for Mr Riccardo Lodigiani on 13 August 2018 (2 pages)
3 August 2018	Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN (2 pages)
9 April 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
21 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 May 2016	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page)
31 May 2016	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page)
11 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (6 pages)
11 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (6 pages)
9 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (6 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (6 pages)
28 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (6 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Director's details changed for Riccardo Lodigiani on 20 March 2013 (2 pages)
20 March 2013	Director's details changed for Riccardo Lodigiani on 20 March 2013 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 August 2012	Registered office address changed from 16 Old Bailey London EC4M 7EG on 1 August 2012 (1 page)
1 August 2012	Register inspection address has been changed (1 page)
1 August 2012	Registered office address changed from 16 Old Bailey London EC4M 7EG on 1 August 2012 (1 page)
1 August 2012	Register(s) moved to registered inspection location (1 page)
1 August 2012	Register(s) moved to registered inspection location (1 page)
1 August 2012	Registered office address changed from , 16 Old Bailey, London, EC4M 7EG on 1 August 2012 (1 page)
1 August 2012	Register inspection address has been changed (1 page)
30 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 May 2011	Termination of appointment of Stuart Lowe as a director (1 page)
25 May 2011	Appointment of Daniele Angelucci as a director (2 pages)
25 May 2011	Termination of appointment of Stuart Lowe as a director (1 page)
25 May 2011	Appointment of Daniele Angelucci as a director (2 pages)
1 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
19 August 2010	Company name changed glue people LIMITED\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-06-15 (3 pages)
19 August 2010	Change of name notice (2 pages)
19 August 2010	Change of name notice (2 pages)
19 August 2010	Company name changed glue people LIMITED\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-06-15 (3 pages)
7 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
8 January 2010	Termination of appointment of Gareth Lloyd as a director (1 page)
8 January 2010	Termination of appointment of Gareth Lloyd as a director (1 page)
21 December 2009	Director's details changed for Riccardo Lodigiani on 18 December 2009 (2 pages)
21 December 2009	Director's details changed for Riccardo Lodigiani on 18 December 2009 (2 pages)
21 December 2009	Director's details changed for Riccardo Lodigiani on 18 December 2009 (2 pages)
21 December 2009	Director's details changed for Riccardo Lodigiani on 18 December 2009 (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 April 2009	Return made up to 27/03/09; full list of members (4 pages)
5 April 2009	Return made up to 27/03/09; full list of members (4 pages)
30 March 2009	Director's change of particulars / gareth lloyd / 30/06/2007 (1 page)
30 March 2009	Director's change of particulars / gareth lloyd / 30/06/2007 (1 page)
6 January 2009	Director appointed riccardo lodigiani (1 page)
6 January 2009	Director appointed riccardo lodigiani (1 page)
7 November 2008	Registered office changed on 07/11/2008 from, po box 1295, 20 station road, gerrards cross, SL9 8EL (1 page)
7 November 2008	Registered office changed on 07/11/2008 from po box 1295 20 station road gerrards cross SL9 8EL (1 page)
5 November 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
5 November 2008	Secretary appointed temple secretarial LIMITED (2 pages)
5 November 2008	Appointment terminated secretary stuart lowe (1 page)
5 November 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
5 November 2008	Secretary appointed temple secretarial LIMITED (2 pages)
5 November 2008	Appointment terminated secretary stuart lowe (1 page)
19 May 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
19 May 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
17 April 2008	Return made up to 27/03/08; full list of members (3 pages)
17 April 2008	Return made up to 27/03/08; full list of members (3 pages)
10 March 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
10 March 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
6 June 2007	Return made up to 27/03/07; full list of members (2 pages)
6 June 2007	Return made up to 27/03/07; full list of members (2 pages)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2006	Accounts made up to 31 March 2006 (5 pages)
30 November 2006	Accounts made up to 31 March 2006 (5 pages)
5 May 2006	Return made up to 27/03/06; full list of members (2 pages)
5 May 2006	Return made up to 27/03/06; full list of members (2 pages)
13 January 2006	Accounts made up to 31 March 2005 (5 pages)
13 January 2006	Accounts made up to 31 March 2005 (5 pages)
6 January 2006	Return made up to 27/03/05; full list of members (2 pages)
6 January 2006	Return made up to 27/03/05; full list of members (2 pages)
16 September 2004	Accounts made up to 31 March 2004 (5 pages)
16 September 2004	Accounts made up to 31 March 2004 (5 pages)
6 May 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2003	Accounts made up to 31 March 2003 (6 pages)
24 August 2003	Accounts made up to 31 March 2003 (6 pages)
1 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2002	Ad 27/03/00--------- Â£ si 99@1 (2 pages)
2 October 2002	Ad 27/03/00--------- Â£ si 99@1 (2 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 April 2002	Return made up to 27/03/02; full list of members (6 pages)
15 April 2002	Return made up to 27/03/02; full list of members (6 pages)
4 December 2001	Accounts made up to 31 March 2001 (4 pages)
4 December 2001	Accounts made up to 31 March 2001 (4 pages)
24 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2001	Return made up to 27/03/01; full list of members 363(287) ‐ Registered office changed on 24/04/01 (6 pages)
24 April 2001	Return made up to 27/03/01; full list of members 363(287) ‐ Registered office changed on 24/04/01 (6 pages)
24 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	New secretary appointed;new director appointed (2 pages)
20 November 2000	Registered office changed on 20/11/00 from: temple house 20 holywell row london EC2A 4XH (1 page)
20 November 2000	Secretary resigned (1 page)
20 November 2000	Secretary resigned (1 page)
20 November 2000	New secretary appointed;new director appointed (2 pages)
20 November 2000	Registered office changed on 20/11/00 from: temple house 20 holywell row, london, EC2A 4XH (1 page)
27 March 2000	Incorporation (18 pages)
27 March 2000	Incorporation (18 pages)

Open Reply Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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