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
7
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 - specialised design activities.
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
7 employees
Financial Overview
Total Assets
£1.24M
Liabilities
£1.16M
Net Assets
£83.0K
Cash
£114.9K
Key Metrics
7
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-08-2026
Legacy
Category:Accounts
Date:27-08-2026
Legacy
Category:Other
Date:27-08-2026
Legacy
Category:Other
Date:27-08-2026
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
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date21/08/2026
Latest Accounts31/12/2025
Trading Addresses
36 Grosvenor Gardens, London, SW1W0EBRegistered
Related Companies
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