ARLANIS REPLY LIMITED

Key Data

Status

Active

Company No.

11354629

Incorporation date

10/05/2018

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2018)

31/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

20/03/2026

Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB United Kingdom to Reply House 36 Grosvenor Gardens London SW1W 0EB on 2026-03-20

View PDF (1 pages)

11/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (22 pages)

03/04/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

03/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

20/06/2024

Director's details changed for Ms Tatiana Rizzante on 2024-06-20

View PDF (2 pages)

02/05/2024

Termination of appointment of Flavia Rebuffat as a director on 2024-05-02

View PDF (1 pages)

02/05/2024

Appointment of Mr. Marco Cusinato as a director on 2024-05-02

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

12/07/2023

Resolutions

View PDF (1 pages)

12/07/2023

Memorandum and Articles of Association

View PDF (24 pages)

05/04/2023

Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

05/04/2023

Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

28/03/2023

Director's details changed for Mr Jason Hill on 2023-03-27

View PDF (2 pages)

28/03/2023

Director's details changed for Ms Flavia Rebuffat on 2023-03-27

View PDF (2 pages)

28/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

09/01/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

12/12/2022

Resolutions

View PDF (1 pages)

12/12/2022

Memorandum and Articles of Association

View PDF (24 pages)

04/04/2022

Confirmation statement made on 2022-03-17 with updates

View PDF (4 pages)

17/02/2022

Resolutions

View PDF (1 pages)

16/02/2022

Change of details for Gray Matter Limited as a person with significant control on 2022-02-14

View PDF (2 pages)

14/02/2022

Certificate of change of name

View PDF (3 pages)

26/01/2022

Change of details for Gray Matter Limited as a person with significant control on 2021-12-23

View PDF (2 pages)

26/01/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

26/01/2022

Registered office address changed from 18 Davy Avenue Knowlhill Milton Keynes MK5 8PL England to 38 Grosvenor Gardens London SW1W 0EB on 2022-01-26

View PDF (1 pages)

14/01/2022

Termination of appointment of Dean Gray as a director on 2021-12-23

View PDF (1 pages)

14/01/2022

Appointment of Mr Jason Hill as a director on 2021-12-23

View PDF (2 pages)

14/01/2022

Appointment of Ms Tatiana Rizzante as a director on 2021-12-23

View PDF (2 pages)

14/01/2022

Appointment of Ms Flavia Rebuffat as a director on 2021-12-23

View PDF (2 pages)

21/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

01/04/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

17/03/2020

Confirmation statement made on 2020-03-17 with updates

View PDF (4 pages)

02/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

21/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

21/05/2019

Cessation of Dean Gray as a person with significant control on 2019-03-04

View PDF (1 pages)

21/05/2019

Notification of Gray Matter Limited as a person with significant control on 2019-03-04

View PDF (2 pages)

18/02/2019

Current accounting period shortened from 2019-05-31 to 2019-03-31

View PDF (1 pages)

16/08/2018

Registered office address changed from Mercer House 15 High Street Redbourn Hertfordshire AL3 7LE England to 18 Davy Avenue Knowlhill Milton Keynes MK5 8PL on 2018-08-16

View PDF (1 pages)

10/05/2018

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£276,113.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
288.56K
-
0.00
276.11K
-

2021
10
288.56K
-
0.00
276.11K
-

Employees

2021

Employees

10 - *

Net Assets(GBP)

288.56K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

276.11K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gray, Dean	Director	10/05/2018 - 23/12/2021	8
Rebuffat, Flavia	Director	23/12/2021 - 02/05/2024	41
Hill, Jason	Director	23/12/2021 - Present	2
Rizzante, Tatiana	Director	23/12/2021 - Present	10
Cusinato, Marco	Director	02/05/2024 - Present	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of dairy cattle

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06546130

Reg. date:

27/03/2008

Turnover:

No. of employees:

GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

Active

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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13845488

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12/01/2022

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

No. of employees:

WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

Active

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Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

Active

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Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

No. of employees:

Description

About ARLANIS REPLY LIMITED

ARLANIS REPLY LIMITED is an(a) Active company incorporated on 10/05/2018 with the registered office located at Reply House, 36 Grosvenor Gardens, London SW1W 0EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ARLANIS REPLY LIMITED?

ARLANIS REPLY LIMITED is currently Active. It was registered on 10/05/2018 .

Where is ARLANIS REPLY LIMITED located?

ARLANIS REPLY LIMITED is registered at Reply House, 36 Grosvenor Gardens, London SW1W 0EB.

What does ARLANIS REPLY LIMITED do?

ARLANIS REPLY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ARLANIS REPLY LIMITED have?

ARLANIS REPLY LIMITED had 10 employees in 2021.

What is the latest filing for ARLANIS REPLY LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-17 with no updates.