Menna Overview
Here’s a quick overview of GRAYMATTER REPLY LIMITED 👀 — a London based business that started in 1995.
GRAYMATTER REPLY LIMITED
- Company statusactive
- Company No03009242
- Age31 years 6 months Incorporated 12 January 1995
- Officers3
Address
38 Grosvenor Gardens, London, SW1W 0EB, United Kingdom
GRAYMATTER REPLY LIMITED is an active company incorporated on 12 January 1995 and based in London, United Kingdom. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 14 Aug 2025
Legacy
11 Months Ago on 14 Aug 2025
Legacy
11 Months Ago on 14 Aug 2025
Legacy
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Sep 2024
Legacy
1 Year Ago on 23 Sep 2024
Legacy
1 Year Ago on 23 Sep 2024
Legacy
1 Year Ago on 04 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 03 Oct 2023
Move Registers To Sail Company With New Address
2 Years Ago on 12 Sep 2023
Change Sail Address Company With New Address
2 Years Ago on 12 Sep 2023
Memorandum Articles
3 Years Ago on 12 Jul 2023
Resolution
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Resolution
3 Years Ago on 13 Dec 2022
Memorandum Articles
3 Years Ago on 13 Dec 2022
Capital Alter Shares Subdivision
4 Years Ago on 07 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUSINATO, Marco | director | Aug 1970 | 02 May 2024 |
| HILL, Jason | director | Jul 1972 | 23 Dec 2021 |
| RIZZANTE, Tatiana | director | May 1970 | 23 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Reply Limited | 14 Sept 2023 | |
| G-Force Demco Limited | 22 Dec 2021 | |
| G-Force Holdco Limited | 21 Dec 2021 | |
| Mr Dean Maurice Gray | Jul 1970 | 12 Jan 2017 |
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CUSINATO, Marco are mutual persons.
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CUSINATO, Marco are mutual persons.
CUSINATO, Marco are mutual persons.
CUSINATO, Marco are mutual persons.
CUSINATO, Marco are mutual persons.
CUSINATO, Marco are mutual persons.
CUSINATO, Marco are mutual persons.
CUSINATO, Marco, RIZZANTE, Tatiana, REBUFFAT, Flavia are mutual persons.
CUSINATO, Marco, RIZZANTE, Tatiana are mutual persons.
CUSINATO, Marco are mutual persons.
CUSINATO, Marco are mutual persons.
CUSINATO, Marco are mutual persons.
CUSINATO, Marco are mutual persons.
CUSINATO, Marco are mutual persons.
CUSINATO, Marco are mutual persons.
CUSINATO, Marco are mutual persons.
CUSINATO, Marco are mutual persons.
RIZZANTE, Tatiana are mutual persons.
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ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
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LANNIN, Jason Nathaniel are mutual persons.
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Here’s a quick overview of GRAYMATTER REPLY LIMITED 👀 — a London based business that started in 1995.