BREED REPLY LIMITED - EPSOM


Company Profile Company Filings

Overview

BREED REPLY LIMITED is a Private Limited Company from EPSOM and has the status: Liquidation.
BREED REPLY LIMITED was incorporated 9 years ago on 06/06/2014 and has the registered number: 09074975. The accounts status is SMALL and accounts are next due on 31/12/2023.

BREED REPLY LIMITED - EPSOM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

197 KINGSTON ROAD
EPSOM
SURREY
KT19 0AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FILIPPO RIZZANTE May 1972 Italian Director 2023-03-09 CURRENT
RICCARDO LODIGIANI Aug 1957 Italian Director 2014-06-06 CURRENT
GABRIELE DINI Feb 1977 British Director 2023-03-09 CURRENT
MR TIMOTHY JAMES STONE Aug 1957 British Director 2020-07-31 UNTIL 2023-02-28 RESIGNED
MR RICHARD THOMAS ANSTEY HADDEN Mar 1975 British Director 2020-07-31 UNTIL 2023-02-28 RESIGNED
MARIO RIZZANTE Jun 1948 Italian Director 2014-06-06 UNTIL 2023-03-09 RESIGNED
MR EMANUELE EDOARDO ANGELIDIS Jul 1964 British Director 2014-06-06 UNTIL 2020-07-01 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2014-06-06 UNTIL 2016-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breed Reply Investments Limited 2019-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Reply Spa 2016-04-06 - 2019-09-30 10143 Turin   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
PORTALTECH REPLY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
AVANTAGE REPLY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
SMARTKEM LIMITED BLACKLEY ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
38 GROSVENOR GARDENS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ENMODUS LIMITED BRISTOL Dissolved... SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
RED DEVON VENTURES LIMITED BIDEFORD Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
BAR NECESSITIES LIMITED BIDEFORD Dissolved... UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
ANSTEY ESTATE TRADING LTD BIDEFORD Active DORMANT 99999 - Dormant Company
TEESTONE LTD SURBITON Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
YELLOW LINE PARKING LTD LONDON Active UNAUDITED ABRIDGED 63990 - Other information service activities n.e.c.
COCOON LABS LTD LEEDS Active SMALL 26400 - Manufacture of consumer electronics
GRAYSTONE STRATEGY LTD NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
TOPSTONE LIMITED GERRARDS CROSS ENGLAND Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
BREED REPLY INVESTMENTS LIMITED LONDON Active SMALL 64303 - Activities of venture and development capital companies
RAZORSECURE LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CANARD DRONES LTD LONDON ENGLAND Dissolved... MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
RED DEVON HOLDINGS LIMITED EXETER UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CONNECTERRA GROUP LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
ANSTEY ESTATE LLP BIDEFORD Active UNAUDITED ABRIDGED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORTUNE COOKIE CHINESE TAKEAWAY LTD EPSOM ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
CULLEN & CO UK LIMITED EPSOM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
KASSA INTERIOR DESIGN LTD EPSOM ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
K BEAUTY SPA LTD EPSOM UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
ESHER WINDOWS LTD EPSOM ENGLAND Active NO ACCOUNTS FILED 25120 - Manufacture of doors and windows of metal
FORTUNE COOKIES TAKEAWAY LTD EPSOM ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
BATH AND TILE SPECIALIST LTD EPSOM ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores