Graymatter Reply Limited
Company Profile
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MicroGraymatter Reply Limited
03009242•Private Limited With Share Capital
Reply House, 36 Grosvenor Gardens, London, SW1W0EB
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Incorporated
12/01/1995
Company Age
31 years
Directors
4
Employees
9
SIC Code
74100
Risk
very low risk
Company Overview
Registration, classification & business activity
Graymatter Reply Limited (03009242) is a private limited with share capital incorporated on 12/01/1995 (31 years old) and registered in london, SW1W0EB. The company operates under SIC code 74100 and is classified as Micro.
Graymatter reply, part of the reply group, is an award-winning integrated b2b agency that connects marketing, sales and business processes - delivering insight that increases conversion, customer value and sustainable sales growth. graymatter reply’s proposition is made up of three core areas of spe...
Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 12/01/1995
SW1W0EB
9 employees
Financial Overview
Total Assets
£1.17M
Liabilities
£1.09M
Net Assets
£76.8K
Turnover
£1.51M
Cash
£139.6K
Key Metrics
9
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2025
Legacy
Category:Accounts
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2024
Legacy
Category:Accounts
Date:23-09-2024
Legacy
Category:Other
Date:23-09-2024
Legacy
Category:Other
Date:04-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Move Registers To Sail Company With New Address
Category:Address
Date:12-09-2023
Change Sail Address Company With New Address
Category:Address
Date:12-09-2023
Memorandum Articles
Category:Incorporation
Date:12-07-2023
Resolution
Category:Resolution
Date:12-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Resolution
Category:Resolution
Date:13-12-2022
Memorandum Articles
Category:Incorporation
Date:13-12-2022
Capital Alter Shares Subdivision
Category:Capital
Date:07-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2022
Resolution
Category:Resolution
Date:17-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2022
Resolution
Category:Resolution
Date:19-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Memorandum Articles
Category:Incorporation
Date:04-01-2022
Resolution
Category:Resolution
Date:04-01-2022
Resolution
Category:Resolution
Date:04-01-2022
Resolution
Category:Resolution
Date:04-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2022
Capital Alter Shares Subdivision
Category:Capital
Date:31-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2018
Capital Cancellation Shares
Category:Capital
Date:19-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:05-09-2018
Resolution
Category:Resolution
Date:04-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Legacy
Category:Miscellaneous
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Legacy
Category:Miscellaneous
Date:14-05-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:14-05-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:14-05-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:14-05-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:14-05-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:14-05-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:14-05-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2017
Legacy
Category:Return
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Capital Allotment Shares
Category:Capital
Date:30-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2012
Resolution
Category:Resolution
Date:09-07-2012
Capital Alter Shares Subdivision
Category:Capital
Date:09-07-2012
Capital Allotment Shares
Category:Capital
Date:09-07-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024
Trading Addresses
36 Grosvenor Gardens, London, SW1W0EBRegistered
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