CYBERIS REPLY LIMITED

Key Data

Status

Active

Company No.

07556994

Incorporation date

09/03/2011

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2011)

25/03/2026

Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB England to Reply House 36 Grosvenor Gardens London SW1W 0EB on 2026-03-25

View PDF (1 pages)

09/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (4 pages)

03/03/2026

Certificate of change of name

View PDF (3 pages)

18/02/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

06/02/2026

Appointment of Mr Jason Simon Hill as a director on 2026-01-31

View PDF (2 pages)

06/02/2026

Appointment of Mr Marco Cusinato as a director on 2026-01-31

View PDF (2 pages)

06/02/2026

Termination of appointment of Geoffrey Roy Jones as a director on 2026-01-31

View PDF (1 pages)

06/02/2026

Termination of appointment of Nathan King as a director on 2026-01-31

View PDF (1 pages)

06/02/2026

Registered office address changed from Unit E the Courtyard the Courtyard Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8GD to 38 Grosvenor Gardens London SW1W 0EB on 2026-02-06

View PDF (1 pages)

06/02/2026

Notification of Reply Limited as a person with significant control on 2026-01-31

View PDF (2 pages)

06/02/2026

Cessation of Gemma Louise Moore as a person with significant control on 2026-01-31

View PDF (1 pages)

06/02/2026

Cessation of Geoffrey Roy Jones as a person with significant control on 2026-01-31

View PDF (1 pages)

06/02/2026

Cessation of Nathan King as a person with significant control on 2026-01-31

View PDF (1 pages)

06/02/2026

Statement of capital following an allotment of shares on 2026-01-31

View PDF (4 pages)

13/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

28/02/2025

Director's details changed for Mr Geoffrey Roy Jones on 2025-02-27

View PDF (2 pages)

27/02/2025

Change of details for Mr Geoffrey Roy Jones as a person with significant control on 2025-02-27

View PDF (2 pages)

25/02/2025

Change of details for Mrs Gemma Louise Moore as a person with significant control on 2016-04-06

View PDF (2 pages)

25/02/2025

Change of details for Mr Geoffrey Roy Jones as a person with significant control on 2016-04-06

View PDF (2 pages)

25/02/2025

Change of details for Mr Nathan King as a person with significant control on 2016-04-06

View PDF (2 pages)

24/02/2025

Change of details for Mr Nathan King as a person with significant control on 2025-02-24

View PDF (2 pages)

17/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

11/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

29/02/2024

Change of details for Mr Geoffrey Roy Jones as a person with significant control on 2024-02-29

View PDF (2 pages)

29/02/2024

Director's details changed for Mr Geoffrey Roy Jones on 2024-02-29

View PDF (2 pages)

28/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

28/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

24/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

24/03/2022

Director's details changed for Gemma Louise Moore on 2022-03-24

View PDF (2 pages)

24/03/2022

Change of details for Mrs Gemma Louise Moore as a person with significant control on 2022-03-24

View PDF (2 pages)

24/03/2022

Director's details changed for Mr Geoffrey Roy Jones on 2022-03-24

View PDF (2 pages)

24/03/2022

Change of details for Mr Geoffrey Roy Jones as a person with significant control on 2022-03-24

View PDF (2 pages)

24/11/2021

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

View PDF (11 pages)

10/05/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

16/03/2020

Confirmation statement made on 2020-03-09 with updates

View PDF (4 pages)

05/03/2020

Sub-division of shares on 2020-02-07

View PDF (6 pages)

04/03/2020

Resolutions

View PDF (27 pages)

30/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

13/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

05/12/2018

Director's details changed for Mr Nathan King on 2018-12-05

View PDF (2 pages)

19/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

22/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (8 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

01/08/2016

Director's details changed for Nathan King on 2016-08-01

View PDF (2 pages)

06/04/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (5 pages)

21/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

20/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (5 pages)

20/03/2015

Director's details changed for Gemma Louise Moore on 2014-04-01

View PDF (2 pages)

20/03/2015

Director's details changed for Geoffrey Roy Jones on 2014-04-01

View PDF (2 pages)

20/01/2015

Registered office address changed from Church Mews Church Street Cheltenham Gloucestershire GL50 3HA England to Unit E the Courtyard the Courtyard Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8GD on 2015-01-20

View PDF (1 pages)

14/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

12/06/2014

Director's details changed for Geoffrey Roy Jones on 2013-09-27

View PDF (3 pages)

07/04/2014

Registered office address changed from 223 London Road Worcester Worcs WR5 2JG on 2014-04-07

View PDF (1 pages)

14/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (6 pages)

15/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

21/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (7 pages)

22/10/2012

Resolutions

View PDF (27 pages)

16/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

27/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (4 pages)

27/03/2012

Director's details changed for Nathan King on 2011-09-08

View PDF (2 pages)

23/03/2012

Appointment of Gemma Louise Moore as a director

View PDF (3 pages)

23/03/2012

Appointment of Geoffrey Roy Jones as a director

View PDF (3 pages)

23/03/2012

Statement of capital following an allotment of shares on 2012-03-13

View PDF (4 pages)

07/10/2011

Registered office address changed from De Montfort House 14a High Street Evesham Worcestershire WR11 4HJ United Kingdom on 2011-10-07

View PDF (2 pages)

09/03/2011

Incorporation

View PDF (36 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

31/03/2025

Next confirmation date

03/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

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)

2022
25
656.07K
-
0.00
528.66K
-

2023
28
612.97K
-
0.00
570.94K
-

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
King, Nathan	Director	09/03/2011 - 31/01/2026	-
Moore, Gemma Louise	Director	13/03/2012 - Present	4
Jones, Geoffrey Roy	Director	13/03/2012 - 31/01/2026	-
Hill, Jason Simon	Director	31/01/2026 - Present	41
Cusinato, Marco	Director	31/01/2026 - Present	40

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CYBERIS REPLY LIMITED

CYBERIS REPLY LIMITED is an(a) Active company incorporated on 09/03/2011 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERIS REPLY LIMITED?

CYBERIS REPLY LIMITED is currently Active. It was registered on 09/03/2011 .

Where is CYBERIS REPLY LIMITED located?

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

What does CYBERIS REPLY LIMITED do?

CYBERIS REPLY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CYBERIS REPLY LIMITED?

The latest filing was on 25/03/2026: Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB England to Reply House 36 Grosvenor Gardens London SW1W 0EB on 2026-03-25.