RL

REPLY LIMITED

Active

Company number 03847202

London, England · Incorporated 23 September 1999

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

Last updated on 20 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLUE LIMITED · 23 September 1999 – 31 October 2008

GLUE REPLY LIMITED · 31 October 2008 – 17 January 2011

Company overview

Incorporated on 23 September 1999 and registered in England and Wales, REPLY LIMITED remains an active private limited company, now trading for 27 years. It has changed its name 2 times, most recently from GLUE REPLY LIMITED on 31 October 2008. Its registered office is at Reply House, 36 Grosvenor Gardens, London, United Kingdom, SW1W 0EB, England. Its principal activity is information technology consultancy activities (SIC 62020).

It is controlled by Reply Spa, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: RIZZANTE, Filippo (appointed 15 July 2008), RIZZANTE, Tatiana (appointed 15 July 2008), HILL, Jason Simon (appointed 1 July 2022) and CUSINATO, Marco (appointed 7 May 2024). The company has been served by 13 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2025, on 18 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 28 June 2026. The next is due by 12 July 2027. 171 filings are recorded against the company at Companies House, most recently an accounts filing on 18 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 June 2026
Next due
12 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

CM
CUSINATO, Marco
Director
7 May 2024
HJ
HILL, Jason Simon
Director
1 July 2022
RF
RIZZANTE, Filippo
Director
15 July 2008
RT
RIZZANTE, Tatiana
Director
15 July 2008
RF
REBUFFAT, Flavia
Director · Resigned
31 March 2021
GG
GUERRIERI, Guido
Director · Resigned
16 January 2018
RF
REBUFFAT, Flavia
Director · Resigned
10 May 2017
AD
ANGELUCCI, Daniele
Director · Resigned
20 May 2011
TS
TEMPLE SECRETARIAL LIMITED
Corporate Secretary · Resigned
15 July 2008
WM
WASSEL, Manfred Werner, Dr
Director · Resigned
15 July 2008
LR
LODIGIANI, Riccardo
Director · Resigned
15 July 2008
RM
RIZZANTE, Mario
Director · Resigned
15 July 2008
DS
DODD, Simon John
Secretary · Resigned
17 May 2000
LS
LOWE, Stuart Richard
Director · Resigned
17 May 2000
CI
CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary · Resigned
23 September 1999
HL
HURLEY, Lisa
Secretary · Resigned
23 September 1999
LG
LLOYD, Gareth Arwel
Director · Resigned
23 September 1999

Persons with significant control

PS
Reply Spa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
18 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2026 View
Accounts With Accounts Type Group
Accounts
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts Amended With Accounts Type Group
Accounts
23 September 2024 View
Accounts With Accounts Type Group
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Change Person Director Company With Change Date
Officers
20 June 2024 View
Change Person Director Company With Change Date
Officers
20 June 2024 View
Change Person Director Company With Change Date
Officers
20 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Accounts Amended With Accounts Type Group
Accounts
15 November 2023 View
Accounts With Accounts Type Group
Accounts
10 October 2023 View
Change Sail Address Company With Old Address New Address
Address
12 September 2023 View
Move Registers To Sail Company With New Address
Address
11 September 2023 View
Resolution
Resolution
7 August 2023 View
Memorandum Articles
Incorporation
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Group
Accounts
2 March 2023 View
Gazette Filings Brought Up To Date
Gazette
1 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Resolution
Resolution
8 December 2022 View
Memorandum Articles
Incorporation
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Accounts With Accounts Type Full
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Accounts Amended With Accounts Type Full
Accounts
5 February 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Change Sail Address Company With Old Address New Address
Address
9 July 2019 View
Change Person Director Company With Change Date
Officers
26 October 2018 View
Change Person Director Company With Change Date
Officers
26 October 2018 View
Change Person Director Company With Change Date
Officers
26 October 2018 View
Accounts With Accounts Type Full
Accounts
16 October 2018 View
Change Person Director Company With Change Date
Officers
20 August 2018 View
Change Person Director Company With Change Date
Officers
17 August 2018 View
Change Sail Address Company With Old Address New Address
Address
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Appoint Person Director Company With Name Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Accounts With Accounts Type Full
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Appoint Person Director Company With Name Date
Officers
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Accounts With Accounts Type Full
Accounts
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Accounts Type Full
Accounts
14 August 2014 View
Change Person Director Company With Change Date
Officers
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Made Up Date
Accounts
20 May 2013 View
Change Person Director Company With Change Date
Officers
21 March 2013 View
Change Person Director Company With Change Date
Officers
21 March 2013 View
Change Person Director Company With Change Date
Officers
21 March 2013 View
Change Person Director Company With Change Date
Officers
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Move Registers To Sail Company
Address
1 August 2012 View
Change Sail Address Company
Address
1 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2012 View
Accounts With Made Up Date
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Appoint Person Director Company With Name
Officers
25 May 2011 View
Termination Director Company With Name
Officers
25 May 2011 View
Accounts With Accounts Type Group
Accounts
26 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Certificate Change Of Name Company
Change Of Name
17 January 2011 View
Change Of Name Notice
Change Of Name
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Accounts With Accounts Type Group
Accounts
7 April 2010 View
Termination Director Company With Name
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Legacy
Annual Return
23 September 2009 View
Accounts With Made Up Date
Accounts
6 May 2009 View
Legacy
Officers
31 March 2009 View
Resolution
Resolution
25 March 2009 View
Legacy
Officers
10 November 2008 View
Legacy
Address
7 November 2008 View
Legacy
Annual Return
5 November 2008 View
Legacy
Capital
5 November 2008 View
Legacy
Capital
5 November 2008 View
Legacy
Capital
5 November 2008 View
Legacy
Capital
5 November 2008 View
Legacy
Capital
5 November 2008 View
Legacy
Capital
5 November 2008 View
Legacy
Capital
5 November 2008 View
Legacy
Capital
5 November 2008 View
Legacy
Officers
5 November 2008 View
Auditors Resignation Company
Auditors
4 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Accounts
3 November 2008 View
Memorandum Articles
Incorporation
3 November 2008 View
Certificate Change Of Name Company
Change Of Name
31 October 2008 View
Accounts With Made Up Date
Accounts
30 July 2008 View
Legacy
Mortgage
11 June 2008 View
Legacy
Mortgage
11 June 2008 View
Legacy
Mortgage
11 June 2008 View
Accounts With Made Up Date
Accounts
21 January 2008 View
Legacy
Annual Return
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Mortgage
2 August 2007 View
Accounts With Accounts Type Small
Accounts
6 February 2007 View
Miscellaneous
Miscellaneous
26 January 2007 View
Legacy
Capital
2 November 2006 View
Legacy
Annual Return
25 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
25 October 2006 View
Accounts With Accounts Type Medium
Accounts
2 February 2006 View
Legacy
Annual Return
26 October 2005 View
Legacy
Mortgage
25 May 2005 View
Accounts With Accounts Type Medium
Accounts
4 April 2005 View
Legacy
Accounts
31 January 2005 View
Legacy
Annual Return
1 October 2004 View
Resolution
Resolution
29 September 2004 View
Legacy
Mortgage
6 December 2003 View
Legacy
Annual Return
16 October 2003 View
Accounts With Accounts Type Medium
Accounts
9 September 2003 View
Legacy
Capital
26 August 2003 View
Resolution
Resolution
26 August 2003 View
Resolution
Resolution
26 August 2003 View
Legacy
Mortgage
1 April 2003 View
Accounts With Accounts Type Small
Accounts
18 October 2002 View
Legacy
Annual Return
1 October 2002 View
Legacy
Mortgage
2 May 2002 View
Accounts With Accounts Type Small
Accounts
21 November 2001 View
Legacy
Annual Return
22 October 2001 View
Legacy
Capital
14 March 2001 View
Legacy
Capital
14 March 2001 View
Resolution
Resolution
14 March 2001 View
Resolution
Resolution
14 March 2001 View
Legacy
Capital
14 March 2001 View
Legacy
Capital
12 January 2001 View
Legacy
Mortgage
10 January 2001 View
Accounts With Accounts Type Dormant
Accounts
21 December 2000 View
Legacy
Annual Return
8 November 2000 View
Legacy
Accounts
3 October 2000 View
Legacy
Capital
24 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Capital
12 July 2000 View
Legacy
Capital
12 July 2000 View
Resolution
Resolution
12 July 2000 View
Resolution
Resolution
12 July 2000 View
Resolution
Resolution
12 July 2000 View
Resolution
Resolution
12 July 2000 View
Resolution
Resolution
12 July 2000 View
Legacy
Accounts
7 April 2000 View
Legacy
Officers
29 September 1999 View
Incorporation Company
Incorporation
23 September 1999 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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