GENESIS REPLY LIMITED

Key Data

Status

Active

Company No.

13098189

Incorporation date

23/12/2020

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

20/03/2026

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

View PDF (1 pages)

03/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

01/12/2025

Appointment of Mr Marco Cusinato as a director on 2025-11-27

View PDF (2 pages)

10/06/2025

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

View PDF (2 pages)

29/05/2025

Certificate of change of name

View PDF (3 pages)

21/02/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (3 pages)

03/01/2025

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 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)

19/03/2024

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

View PDF (2 pages)

28/12/2023

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

07/09/2023

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

View PDF (1 pages)

07/09/2023

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

View PDF (1 pages)

07/08/2023

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

View PDF (2 pages)

12/07/2023

Memorandum and Articles of Association

View PDF (24 pages)

12/07/2023

Resolutions

View PDF (1 pages)

29/12/2022

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

13/12/2022

Resolutions

View PDF (1 pages)

13/12/2022

Memorandum and Articles of Association

View PDF (24 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

21/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

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
-
-

2022
-
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
Rebuffat, Flavia	Director	23/12/2020 - 02/05/2024	41
Lodigiani, Riccardo	Director	23/12/2020 - 31/03/2021	42
Hill, Jason Simon	Director	02/05/2024 - Present	41
Cusinato, Marco	Director	27/11/2025 - Present	40

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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Description

About GENESIS REPLY LIMITED

GENESIS REPLY LIMITED is an(a) Active company incorporated on 23/12/2020 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 GENESIS REPLY LIMITED?

GENESIS REPLY LIMITED is currently Active. It was registered on 23/12/2020 .

Where is GENESIS REPLY LIMITED located?

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

What does GENESIS REPLY LIMITED do?

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

What is the latest filing for GENESIS REPLY LIMITED?

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