ATOMIC REPLY LIMITED - LONDON


Company Profile Company Filings

Overview

ATOMIC REPLY LIMITED is a Private Limited Company from LONDON and has the status: Active.
ATOMIC REPLY LIMITED was incorporated 13 years ago on 02/09/2010 and has the registered number: 07363197. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ATOMIC REPLY LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy 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

This Company Originates in : United Kingdom
Previous trading names include:
GLUE LIMITED (until 22/09/2022)
PBCA CONSULTING LIMITED (until 23/09/2010)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON SIMON HILL Jul 1972 British Director 2024-05-02 CURRENT
MR. MARCO CUSINATO Aug 1970 Italian Director 2024-05-02 CURRENT
MR MICHAEL LORD Apr 1950 British Director 2010-09-02 UNTIL 2010-10-27 RESIGNED
RICCARDO LODIGIANI Aug 1957 Italian Director 2010-10-27 UNTIL 2021-03-31 RESIGNED
SERGIO INGEGNATTI Jul 1948 Italian Director 2010-10-27 UNTIL 2011-01-22 RESIGNED
DANIELE ANGELUCCI Oct 1956 Italian Director 2011-02-03 UNTIL 2024-05-02 RESIGNED
MRS FLAVIA REBUFFAT Jul 1959 Italian Director 2021-03-31 UNTIL 2024-05-02 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2010-10-27 UNTIL 2016-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reply Limited 2016-04-06 London   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
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WM360 CRASHPAD LTD. LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 55900 - Other accommodation
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NET REPLY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
E FINANCE CONSULTING REPLY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ATOMIC REPLY LIMITED 2023-09-29 31-12-2022 £1 equity
Dormant Company Accounts - GLUE LIMITED 2022-08-20 31-12-2021 £1 equity
Dormant Company Accounts - GLUE LIMITED 2021-09-22 31-12-2020 £1 equity
Glue Limited - Abbreviated accounts 16.1 2016-09-01 31-12-2015 £1 equity

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