GR

GRAYMATTER REPLY LIMITED

Active

Company number 03009242

London, United Kingdom · Incorporated 12 January 1995

Reply House, 36 Grosvenor Gardens, London, SW1W 0EB, United Kingdom

Last updated on 3 April 2026

Specialised design activities · SIC 74100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2021

Company history

Previous company names

GRAY MATTER LIMITED · 12 January 1995 – 14 February 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Reply Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 September 2023

Funding

3 funding rounds
21 December 2021
Shares allotted · 0 shares allotted
—
24 October 2012
Shares allotted · 0 shares allotted
—
2 July 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2026 View
Change Person Director Company With Change Date
Officers
6 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
22 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2025 View
Legacy
Accounts
14 August 2025 View
Legacy
Other
14 August 2025 View
Legacy
Other
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Legacy
Other
23 September 2024 View
Legacy
Accounts
23 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2024 View
Legacy
Other
4 September 2024 View
Change Person Director Company With Change Date
Officers
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2023 View
Change Sail Address Company With New Address
Address
12 September 2023 View
Move Registers To Sail Company With New Address
Address
12 September 2023 View
Resolution
Resolution
12 July 2023 View
Memorandum Articles
Incorporation
12 July 2023 View
Accounts With Accounts Type Full
Accounts
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Memorandum Articles
Incorporation
13 December 2022 View
Resolution
Resolution
13 December 2022 View
Capital Alter Shares Subdivision
Capital
7 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2022 View
Resolution
Resolution
17 February 2022 View
Certificate Change Of Name Company
Change Of Name
14 February 2022 View
Capital Name Of Class Of Shares
Capital
11 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
26 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2022 View
Resolution
Resolution
19 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2022 View
Termination Director Company With Name Termination Date
Officers
14 January 2022 View
Termination Director Company With Name Termination Date
Officers
14 January 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Memorandum Articles
Incorporation
4 January 2022 View
Resolution
Resolution
4 January 2022 View
Resolution
Resolution
4 January 2022 View
Resolution
Resolution
4 January 2022 View
Capital Name Of Class Of Shares
Capital
4 January 2022 View
Capital Alter Shares Subdivision
Capital
31 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Capital Allotment Shares
Capital
22 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2018 View
Capital Cancellation Shares
Capital
19 September 2018 View
Capital Return Purchase Own Shares
Capital
5 September 2018 View
Resolution
Resolution
4 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2018 View
Legacy
Miscellaneous
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
14 May 2018 View
Legacy
Miscellaneous
14 May 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
14 May 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
14 May 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
14 May 2018 View
Second Filing Capital Allotment Shares
Capital
14 May 2018 View
Second Filing Capital Allotment Shares
Capital
14 May 2018 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
19 March 2018 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
19 March 2018 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
19 March 2018 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
19 March 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
19 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2017 View
Legacy
Return
17 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Capital Allotment Shares
Capital
30 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2012 View
Capital Allotment Shares
Capital
9 July 2012 View
Resolution
Resolution
9 July 2012 View
Capital Alter Shares Subdivision
Capital
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Secretary Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2010 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2009 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2008 View
Legacy
Annual Return
23 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2006 View
Legacy
Address
12 July 2006 View
Legacy
Annual Return
15 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2005 View
Legacy
Mortgage
27 July 2005 View
Legacy
Mortgage
7 June 2005 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2004 View
Legacy
Address
17 May 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2003 View
Legacy
Annual Return
16 January 2003 View
Legacy
Accounts
3 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2002 View
Legacy
Annual Return
17 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2001 View
Legacy
Mortgage
16 May 2001 View
Legacy
Annual Return
17 January 2001 View
Accounts With Accounts Type Full
Accounts
26 April 2000 View
Legacy
Annual Return
17 January 2000 View
Memorandum Articles
Incorporation
6 January 2000 View
Resolution
Resolution
6 January 2000 View
Resolution
Resolution
6 January 2000 View
Legacy
Capital
6 January 2000 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Annual Return
12 March 1999 View
Legacy
Officers
26 July 1998 View
Accounts With Accounts Type Full
Accounts
12 May 1998 View
Legacy
Address
7 May 1998 View
Legacy
Annual Return
13 January 1998 View
Accounts With Accounts Type Full
Accounts
7 March 1997 View
Legacy
Annual Return
7 February 1997 View
Accounts With Accounts Type Small
Accounts
20 March 1996 View
Legacy
Annual Return
22 February 1996 View
Legacy
Capital
3 January 1996 View
Legacy
Address
31 January 1995 View
Legacy
Officers
31 January 1995 View
Legacy
Officers
31 January 1995 View
Legacy
Accounts
31 January 1995 View
Legacy
Address
18 January 1995 View
Incorporation Company
Incorporation
12 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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