Atomic Reply Limited

Company Name	Atomic Reply Limited
Directors	Daniele Angelucci and Flavia Rebuffat
Company Status	Active
Company Number	07363197
Category	Private Limited Company
Incorporation Date	2 September 2010(13 years, 7 months ago)
Previous Names	PBCA Consulting Limited and Glue Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Daniele Angelucci
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	03 February 2011(5 months after company formation)
Appointment Duration	13 years, 2 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, 7 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 Michael Lord
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Moonrising Dunsmore Buckinghamshire HP22 6QJ

Director Name	Sergio Ingegnatti
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 October 2010(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 January 2011)
Role	Managing Director
Country of Residence	Italy
Correspondence Address	Corso Francia 110 Torino 10143

Director Name	Mr Riccardo Lodigiani
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 October 2010(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2021)
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	27 October 2010(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2016)
Correspondence Address	16 Old Bailey London EC4M 7EG

Contact

Website	glueltd.com

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

Shareholders

1 at £1	Reply LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 2 weeks from now)

Filing History

30 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
13 July 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
18 June 2019	Confirmation statement made on 18 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)
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)
26 October 2018	Director's details changed for Mr Riccardo Lodigiani 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 Daniele Angelucci on 1 October 2018 (2 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
17 August 2018	Director's details changed for Mr Riccardo Lodigiani on 13 August 2018 (2 pages)
7 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)
12 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 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)
7 July 2017	Notification of Reply Limited as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Reply Limited as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 27 June 2017 with updates (4 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)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (5 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (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)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (6 pages)
4 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (6 pages)
4 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (6 pages)
27 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (6 pages)
27 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (6 pages)
27 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (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)
6 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (6 pages)
6 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (6 pages)
6 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (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)
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)
7 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (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(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(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)
1 August 2012	Register inspection address has been changed (1 page)
15 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
15 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
18 February 2011	Appointment of Daniele Angelucci as a director (2 pages)
18 February 2011	Appointment of Daniele Angelucci as a director (2 pages)
24 January 2011	Termination of appointment of Sergio Ingegnatti as a director (1 page)
24 January 2011	Termination of appointment of Sergio Ingegnatti as a director (1 page)
10 November 2010	Appointment of Temple Secretarial Limited as a secretary (2 pages)
10 November 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
10 November 2010	Appointment of Sergio Ingegnatti as a director (2 pages)
10 November 2010	Appointment of Riccardo Lodigiani as a director (2 pages)
10 November 2010	Appointment of Sergio Ingegnatti as a director (2 pages)
10 November 2010	Appointment of Riccardo Lodigiani as a director (2 pages)
10 November 2010	Termination of appointment of Michael Lord as a director (1 page)
10 November 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
10 November 2010	Termination of appointment of Michael Lord as a director (1 page)
10 November 2010	Appointment of Temple Secretarial Limited as a secretary (2 pages)
1 November 2010	Registered office address changed from Moonrising Dunsmore Buckinghamshire HP22 6QJ England on 1 November 2010 (2 pages)
1 November 2010	Registered office address changed from Moonrising Dunsmore Buckinghamshire HP22 6QJ England on 1 November 2010 (2 pages)
1 November 2010	Registered office address changed from Moonrising Dunsmore Buckinghamshire HP22 6QJ England on 1 November 2010 (2 pages)
23 September 2010	Change of name notice (2 pages)
23 September 2010	Change of name notice (2 pages)
23 September 2010	Company name changed pbca consulting LIMITED\certificate issued on 23/09/10 RES15 ‐ Change company name resolution on 2010-09-07 (2 pages)
23 September 2010	Company name changed pbca consulting LIMITED\certificate issued on 23/09/10 RES15 ‐ Change company name resolution on 2010-09-07 (2 pages)
2 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
2 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
2 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

Atomic Reply Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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