| Company Name | Shield Reply Limited |
|---|---|
| Director | Flavia Rebuffat |
| Company Status | Active |
| Company Number | 11444268 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2018(5 years, 9 months ago) |
| Previous Name | Twice Reply Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Flavia Rebuffat |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 31 March 2021(2 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 Guido Guerrieri |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 38 Grosvenor Gardens London SW1W 0EB |
| Director Name | Mr Riccardo Lodigiani |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 July 2018(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Italy |
| Correspondence Address | 38 Grosvenor Gardens London SW1W 0EB |
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 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 | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
Filing History
| 28 September 2023 | Appointment of Mr. Jason Simon Hill as a director on 28 September 2023 (2 pages) |
|---|---|
| 25 September 2023 | Company name changed twice reply LIMITED\certificate issued on 25/09/23
|
| 22 September 2023 | Confirmation statement made on 22 September 2023 with updates (3 pages) |
| 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 September 2023 | Register(s) moved to registered inspection location 38 Grosvenor Gardens London SW1W 0EB (1 page) |
| 7 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 12 July 2023 | Resolutions
|
| 12 July 2023 | Memorandum and Articles of Association (24 pages) |
| 3 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
| 14 December 2022 | Memorandum and Articles of Association (24 pages) |
| 14 December 2022 | Resolutions
|
| 19 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 5 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 24 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 9 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 16 April 2021 | Termination of appointment of Riccardo Lodigiani as a director on 31 March 2021 (1 page) |
| 14 April 2021 | Appointment of Mrs Flavia Rebuffat as a director on 31 March 2021 (2 pages) |
| 14 April 2021 | Termination of appointment of Guido Guerrieri 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) |
| 13 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 11 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 3 July 2019 | Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 38 Grosvenor Gardens London SW1W 0EB (1 page) |
| 3 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 31 January 2019 | Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN (1 page) |
| 31 January 2019 | Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN (1 page) |
| 30 January 2019 | Previous accounting period shortened from 31 July 2019 to 31 December 2018 (1 page) |
| 26 October 2018 | Director's details changed for Mr Riccardo Lodigiani on 1 October 2018 (2 pages) |
| 2 July 2018 | Incorporation Statement of capital on 2018-07-02
|