PR

PORTALTECH REPLY LIMITED

Active

Company number 03999284

London, United Kingdom · Incorporated 23 May 2000

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

Last updated on 3 April 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2011

Company history

Previous company names

PORTAL TECHNOLOGY SYSTEMS LIMITED · 23 May 2000 – 1 December 2011

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
8 July 2025
Next due
22 July 2026
Overdue by 3 months

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
6 April 2016

Funding

2 funding rounds
1 March 2011
Shares allotted · 0 shares allotted
—
4 January 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2026 View
Legacy
Other
14 August 2025 View
Legacy
Other
14 August 2025 View
Legacy
Accounts
14 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 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
Legacy
Other
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Legacy
Other
26 October 2023 View
Legacy
Other
26 October 2023 View
Legacy
Accounts
26 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2023 View
Legacy
Other
17 October 2023 View
Legacy
Other
17 October 2023 View
Legacy
Accounts
17 October 2023 View
Change Sail Address Company With Old Address New Address
Address
7 September 2023 View
Move Registers To Sail Company With New Address
Address
6 September 2023 View
Resolution
Resolution
12 July 2023 View
Memorandum Articles
Incorporation
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 March 2023 View
Legacy
Accounts
2 March 2023 View
Legacy
Other
2 March 2023 View
Legacy
Other
2 March 2023 View
Gazette Filings Brought Up To Date
Gazette
1 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Memorandum Articles
Incorporation
13 December 2022 View
Resolution
Resolution
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2021 View
Legacy
Accounts
10 December 2021 View
Legacy
Other
10 December 2021 View
Legacy
Other
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 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 With Accounts Type Audit Exemption Subsiduary
Accounts
15 February 2021 View
Legacy
Other
15 February 2021 View
Legacy
Accounts
20 January 2021 View
Legacy
Other
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Legacy
Accounts
6 October 2019 View
Legacy
Other
6 October 2019 View
Legacy
Other
6 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Change Sail Address Company With Old Address New Address
Address
8 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 Audit Exemption Subsiduary
Accounts
4 October 2018 View
Legacy
Accounts
4 October 2018 View
Legacy
Other
4 October 2018 View
Legacy
Other
4 October 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Change Sail Address Company With Old Address New Address
Address
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Accounts With Accounts Type Full
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 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
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Second Filing Of Form With Form Type
Document Replacement
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 May 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 May 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Termination Director Company With Name Termination Date
Officers
7 April 2014 View
Change Person Director Company With Change Date
Officers
17 December 2013 View
Accounts With Accounts Type Full
Accounts
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Change Person Director Company With Change Date
Officers
14 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
20 March 2013 View
Move Registers To Sail Company
Address
24 October 2012 View
Change Sail Address Company
Address
24 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2012 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Auditors Resignation Company
Auditors
9 March 2012 View
Accounts With Accounts Type Small
Accounts
1 March 2012 View
Change Account Reference Date Company Current Shortened
Accounts
15 December 2011 View
Resolution
Resolution
9 December 2011 View
Statement Of Companys Objects
Change Of Constitution
9 December 2011 View
Appoint Person Director Company With Name
Officers
1 December 2011 View
Appoint Person Director Company With Name
Officers
1 December 2011 View
Appoint Person Director Company With Name
Officers
1 December 2011 View
Appoint Person Director Company With Name
Officers
1 December 2011 View
Certificate Change Of Name Company
Change Of Name
1 December 2011 View
Termination Secretary Company With Name
Officers
1 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 December 2011 View
Memorandum Articles
Incorporation
28 October 2011 View
Resolution
Resolution
7 October 2011 View
Memorandum Articles
Incorporation
23 September 2011 View
Resolution
Resolution
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Capital Allotment Shares
Capital
5 April 2011 View
Capital Allotment Shares
Capital
7 March 2011 View
Accounts With Accounts Type Small
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Secretary Company With Change Date
Officers
9 June 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Accounts With Accounts Type Small
Accounts
8 October 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Small
Accounts
28 March 2009 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2007 View
Legacy
Capital
6 September 2007 View
Legacy
Annual Return
24 May 2007 View
Memorandum Articles
Incorporation
25 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Capital
30 October 2006 View
Legacy
Capital
24 July 2006 View
Legacy
Capital
12 July 2006 View
Resolution
Resolution
12 July 2006 View
Legacy
Capital
12 July 2006 View
Legacy
Capital
12 July 2006 View
Resolution
Resolution
12 July 2006 View
Resolution
Resolution
12 July 2006 View
Resolution
Resolution
12 July 2006 View
Legacy
Annual Return
12 May 2006 View
Legacy
Officers
12 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2005 View
Legacy
Annual Return
13 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2004 View
Legacy
Annual Return
19 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2003 View
Legacy
Annual Return
5 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2002 View
Legacy
Annual Return
31 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2001 View
Legacy
Annual Return
12 June 2001 View
Legacy
Officers
20 December 2000 View
Legacy
Capital
27 June 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Address
26 May 2000 View
Incorporation Company
Incorporation
23 May 2000 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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