CORTEX REPLY LIMITED

Key Data

Status

Active

Company No.

07363197

Incorporation date

02/09/2010

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2010)

20/03/2026

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

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

14/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

14/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

27/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

08/11/2024

Certificate of change of name

View PDF (3 pages)

23/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (60 pages)

23/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

04/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/05/2024

Termination of appointment of Daniele Angelucci as a director on 2024-05-02

View PDF (1 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. Jason Simon Hill as a director on 2024-05-02

View PDF (2 pages)

02/05/2024

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

View PDF (2 pages)

17/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

28/09/2023

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

View PDF (2 pages)

07/09/2023

Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

06/09/2023

Register(s) moved to registered inspection location 38 Grosvenor Gardens London SW1W 0EB

View PDF (1 pages)

04/08/2023

Resolutions

View PDF (1 pages)

12/07/2023

Resolutions

View PDF (1 pages)

12/12/2022

Memorandum and Articles of Association

View PDF (24 pages)

12/12/2022

Resolutions

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (3 pages)

22/09/2022

Certificate of change of name

View PDF (3 pages)

19/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

21/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

18/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

14/04/2021

Appointment of Mrs Flavia Rebuffat as a director on 2021-03-31

View PDF (2 pages)

14/04/2021

Termination of appointment of Riccardo Lodigiani as a director on 2021-03-31

View PDF (1 pages)

30/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

13/07/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

11/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

18/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

17/06/2019

Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to 38 Grosvenor Gardens London SW1W 0EB

View PDF (1 pages)

17/06/2019

Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN to 38 Grosvenor Gardens London SW1W 0EB

View PDF (1 pages)

26/10/2018

Director's details changed for Mr Riccardo Lodigiani on 2018-10-01

View PDF (2 pages)

26/10/2018

Director's details changed for Daniele Angelucci on 2018-10-01

View PDF (2 pages)

26/10/2018

Director's details changed for Daniele Angelucci on 2018-10-01

View PDF (2 pages)

04/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

17/08/2018

Director's details changed for Mr Riccardo Lodigiani on 2018-08-13

View PDF (2 pages)

07/08/2018

Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN

View PDF (2 pages)

12/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

18/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

07/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

07/07/2017

Notification of Reply Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

31/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

28/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (5 pages)

31/05/2016

Termination of appointment of Temple Secretarial Limited as a secretary on 2016-04-01

View PDF (1 pages)

07/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

04/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (6 pages)

27/10/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (6 pages)

03/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

06/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (6 pages)

17/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

20/03/2013

Director's details changed for Riccardo Lodigiani on 2013-03-20

View PDF (2 pages)

07/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (6 pages)

01/08/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

01/08/2012

Register inspection address has been changed

View PDF (1 pages)

01/08/2012

Registered office address changed from 16 Old Bailey London EC4M 7EG on 2012-08-01

View PDF (1 pages)

15/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

02/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (5 pages)

18/02/2011

Appointment of Daniele Angelucci as a director

View PDF (2 pages)

24/01/2011

Termination of appointment of Sergio Ingegnatti as a director

View PDF (1 pages)

10/11/2010

Appointment of Riccardo Lodigiani as a director

View PDF (2 pages)

10/11/2010

Appointment of Sergio Ingegnatti as a director

View PDF (2 pages)

10/11/2010

Termination of appointment of Michael Lord as a director

View PDF (1 pages)

10/11/2010

Appointment of Temple Secretarial Limited as a secretary

View PDF (2 pages)

10/11/2010

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

01/11/2010

Registered office address changed from Moonrising Dunsmore Buckinghamshire HP22 6QJ England on 2010-11-01

View PDF (2 pages)

23/09/2010

Certificate of change of name

View PDF (2 pages)

23/09/2010

Change of name notice

View PDF (2 pages)

02/09/2010

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIAL LIMITED	Corporate Secretary	27/10/2010 - 01/04/2016	139
Angelucci, Daniele	Director	03/02/2011 - 02/05/2024	21
Rebuffat, Flavia	Director	31/03/2021 - 02/05/2024	41
Lodigiani, Riccardo	Director	27/10/2010 - 31/03/2021	42
Ingegnatti, Sergio	Director	27/10/2010 - 22/01/2011	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CORTEX REPLY LIMITED

CORTEX REPLY LIMITED is an(a) Active company incorporated on 02/09/2010 with the registered office located at Reply House, 36 Grosvenor Gardens, London SW1W 0EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORTEX REPLY LIMITED?

CORTEX REPLY LIMITED is currently Active. It was registered on 02/09/2010 .

Where is CORTEX REPLY LIMITED located?

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

What does CORTEX REPLY LIMITED do?

CORTEX REPLY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CORTEX REPLY LIMITED?

The latest filing was on 20/03/2026: Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB to Reply House 36 Grosvenor Gardens London SW1W 0EB on 2026-03-20.