GRAYMATTER REPLY LIMITED - LONDON


Company Profile Company Filings

Overview

GRAYMATTER REPLY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRAYMATTER REPLY LIMITED was incorporated 29 years ago on 12/01/1995 and has the registered number: 03009242. The accounts status is SMALL and accounts are next due on 30/09/2024.

GRAYMATTER REPLY LIMITED - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

38 GROSVENOR GARDENS
LONDON
SW1W 0EB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GRAY MATTER LIMITED (until 14/02/2022)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TATIANA RIZZANTE May 1970 Italian Director 2021-12-23 CURRENT
MR JASON HILL Jul 1972 British Director 2021-12-23 CURRENT
MR. MARCO CUSINATO Aug 1970 Italian Director 2024-05-02 CURRENT
MS FLAVIA REBUFFAT Jul 1959 Italian Director 2021-12-23 UNTIL 2024-05-02 RESIGNED
MR JASON NATHANIEL LANNIN Sep 1972 British Director 2018-07-20 UNTIL 2021-12-23 RESIGNED
MR DEAN MAURICE GRAY Jul 1970 British Director 1995-01-16 UNTIL 2021-12-23 RESIGNED
MARTIN PAUL FEATHERSTONE Jul 1961 British Director 1999-04-12 UNTIL 2018-07-20 RESIGNED
MR DEAN MAURICE GRAY Jul 1970 British Secretary 1999-04-14 UNTIL 2021-12-23 RESIGNED
CHRISTINE MAY GRAY Secretary 1995-01-16 UNTIL 1999-04-16 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1995-01-12 UNTIL 1995-01-16 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1995-01-12 UNTIL 1995-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reply Limited 2023-09-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
G-Force Demco Limited 2021-12-22 - 2023-09-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
G-Force Holdco Limited 2021-12-21 - 2021-12-22 Milton Keynes   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Dean Maurice Gray 2017-01-12 - 2021-12-21 7/1970 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYNX RECRUITMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
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ATOMIC REPLY LIMITED LONDON Active DORMANT 62020 - Information technology consultancy activities
EATING WORMS LIMITED REDBOURN Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
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MHC HOLDINGS (US) REPLY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AIRWALK HOLDINGS REPLY LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
ARLANIS REPLY LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
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AWC PARTNERS REPLY LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
G-FORCE DEMCO LTD LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AIRWALK CONSULTING REPLY LTD EDINBURGH UNITED KINGDOM Active FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Graymatter Ltd Accounts 2021-10-22 31-03-2021 £384,240 Cash £1,278,699 equity
Graymatter Ltd Accounts 2020-12-25 31-03-2020 £93,980 Cash £1,036,757 equity
Graymatter Ltd Accounts 2019-12-03 31-03-2019 £580 Cash £975,873 equity
Graymatter Ltd Accounts 2018-12-11 31-03-2018 £531,827 Cash £1,286,590 equity
Graymatter Ltd Accounts 2017-11-21 31-03-2017 £528,762 Cash £1,264,810 equity
Graymatter Ltd Accounts 2016-05-26 31-03-2016 £135,120 Cash £991,387 equity
Graymatter Ltd - Abbreviated accounts 2015-07-21 31-03-2015 £111,819 Cash

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MANSION HOUSE CONSULTING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GLUE REPLY LIMITED LONDON Active DORMANT 99999 - Dormant Company
ATOMIC REPLY LIMITED LONDON Active DORMANT 62020 - Information technology consultancy activities
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HENDERSON PARK HP ADVISORS LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
AIRWALK HOLDINGS REPLY LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
AWC PARTNERS REPLY LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
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