SR

SHIELD REPLY LIMITED

Active

Company number 11444268

London, United Kingdom · Incorporated 2 July 2018

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

Last updated on 2 April 2026

Information technology consultancy activities · SIC 62020

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

Company history

Previous company names

TWICE REPLY LIMITED · 2 July 2018 – 25 September 2023

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
22 September 2025
Next due
6 October 2026
3 weeks 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.

Capital table

Updated on 2 April 2026
  • REPLY LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
REPLY LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

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
2 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Legacy
Other
14 August 2025 View
Legacy
Other
14 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2025 View
Legacy
Accounts
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2024 View
Legacy
Accounts
23 September 2024 View
Legacy
Other
4 September 2024 View
Legacy
Other
4 September 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
Appoint Person Director Company With Name Date
Officers
28 September 2023 View
Certificate Change Of Name Company
Change Of Name
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 September 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
7 September 2023 View
Accounts With Accounts Type Dormant
Accounts
7 August 2023 View
Memorandum Articles
Incorporation
12 July 2023 View
Resolution
Resolution
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Memorandum Articles
Incorporation
14 December 2022 View
Resolution
Resolution
14 December 2022 View
Accounts With Accounts Type Dormant
Accounts
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Dormant
Accounts
11 September 2019 View
Change Sail Address Company With Old Address New Address
Address
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Move Registers To Sail Company With New Address
Address
31 January 2019 View
Change Sail Address Company With New Address
Address
31 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 January 2019 View
Change Person Director Company With Change Date
Officers
26 October 2018 View
Incorporation Company
Incorporation
2 July 2018 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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