Sytel Reply Limited

Company Name	Sytel Reply Limited
Directors	Daniele Angelucci and Flavia Rebuffat
Company Status	Active
Company Number	07285323
Category	Private Limited Company
Incorporation Date	15 June 2010(13 years, 10 months ago)

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 months, 1 week 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(10 years, 9 months 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	Mr Stuart Richard Lowe
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(same day as company formation)
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 June 2010(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Italy
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 August 2010(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 2016)
Correspondence Address	16 Old Bailey London EC4M 7EG

Contact

Website	replyltd.co.uk
Telephone	01407 111930
Telephone region	Holyhead

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	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Filing History

7 September 2023	Register(s) moved to registered inspection location 38 Grosvenor Gardens London SW1W 0EB (1 page)
7 September 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)
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)
19 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
14 December 2022	Memorandum and Articles of Association (24 pages)
14 December 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
17 September 2021	Compulsory strike-off action has been discontinued (1 page)
16 September 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
19 May 2021	Appointment of Mrs Flavia Rebuffat as a director on 31 March 2021 (2 pages)
19 May 2021	Termination of appointment of Riccardo Lodigiani as a director on 31 March 2021 (1 page)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
12 July 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
17 June 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)
17 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
17 June 2019	Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to 38 Grosvenor Gardens London SW1W 0EB (1 page)
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)
20 August 2018	Director's details changed for Mr Riccardo Lodigiani on 13 August 2018 (2 pages)
6 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)
5 July 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
16 May 2018	Director's details changed for Mr Riccardo Lodigiani on 1 May 2018 (2 pages)
18 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 15 June 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)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (5 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (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)
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)
16 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (6 pages)
16 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 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)
20 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (6 pages)
20 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 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)
21 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
20 March 2013	Director's details changed for Mr Riccardo Lodigiani on 20 March 2013 (2 pages)
20 March 2013	Director's details changed for Mr 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	Register inspection address has been changed (1 page)
1 August 2012	Registered office address changed from 16 Old Bailey London EC4M 7EG England on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from 16 Old Bailey London EC4M 7EG England on 1 August 2012 (1 page)
1 August 2012	Register(s) moved to registered inspection location (1 page)
1 August 2012	Register inspection address has been changed (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 England on 1 August 2012 (1 page)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 15 June 2011 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)
16 August 2010	Appointment of Temple Secretarial Limited as a secretary (2 pages)
16 August 2010	Appointment of Temple Secretarial Limited as a secretary (2 pages)
3 August 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
3 August 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
15 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
15 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
15 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)

Sytel Reply Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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