Portaltech Reply Limited. Head office in London. Check Director.

Portaltech Reply Limited, London

Portaltech Reply Limited is a private limited company. Formerly, it was named Portal Technology Systems Limited (changed on 2011-12-01). Registered at 38 Grosvenor Gardens, London SW1W 0EB, the aforementioned 23 years old firm was incorporated on 2000-05-23 and is classified as "information technology consultancy activities" (SIC code: 62020), "business and domestic software development" (Standard Industrial Classification: 62012).
3 directors can be found in the company: Flavia R. (appointed on 31 March 2021), Jason H. (appointed on 12 January 2016), Daniele A. (appointed on 18 November 2011).

About
Name: Portaltech Reply Limited
Number: 03999284
Incorporation date: 2000-05-23
End of financial year: 31 December


Address:	38 Grosvenor Gardens London SW1W 0EB
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Company staff

People with significant control

Reply Limited

6 April 2016

Address	38 Grosvenor Gardens, London, SW1W 0EB, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3847202
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Portaltech Reply Limited confirmation statement filing is 2024-07-22. The latest confirmation statement was filed on 2023-07-08. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Reply Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Grosvenor Gardens, SW1W 0EB London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, October 2023 \| accounts	Free Download (50 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, October 2023 \| accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 26th, October 2023 \| accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 17th, October 2023 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023 \| accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 2nd, March 2023 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, March 2023 \| accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 10th, December 2021 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, December 2021 \| accounts	Free Download (253 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 15th, February 2021 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, January 2021 \| accounts	Free Download (260 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, October 2019 \| accounts	Free Download (262 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 6th, October 2019 \| accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, October 2018 \| accounts	Free Download (255 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 31st, July 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, September 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th May 2016 filed on: 1st, June 2016 \| annual return	Free Download (8 pages)
SH01	12125.00 GBP is the capital in company's statement on Wednesday 1st June 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th May 2015 filed on: 20th, May 2015 \| annual return	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 14th, August 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th May 2014 filed on: 16th, May 2014 \| annual return	Free Download (9 pages)
SH01	12125.00 GBP is the capital in company's statement on Friday 16th May 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 20th, May 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th May 2013 filed on: 20th, May 2013 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 7th, August 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th May 2012 filed on: 25th, May 2012 \| annual return	Free Download (11 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2011 filed on: 1st, March 2012 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened to Saturday 31st December 2011, originally was Thursday 31st May 2012. filed on: 15th, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th May 2011 filed on: 24th, June 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st May 2010 filed on: 2nd, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th May 2010 filed on: 9th, June 2010 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st May 2009 filed on: 8th, October 2009 \| accounts	Free Download (7 pages)
363a	Period up to Wednesday 3rd June 2009 - Annual return with full member list filed on: 3rd, June 2009 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st May 2008 filed on: 28th, March 2009 \| accounts	Free Download (8 pages)
363a	Period up to Thursday 12th June 2008 - Annual return with full member list filed on: 12th, June 2008 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 19th, September 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 19th, September 2007 \| accounts	Free Download (8 pages)
363a	Period up to Thursday 24th May 2007 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (4 pages)
363a	Period up to Thursday 24th May 2007 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 4th, January 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 4th, January 2007 \| accounts	Free Download (8 pages)
363a	Period up to Friday 12th May 2006 - Annual return with full member list filed on: 12th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to Friday 12th May 2006 - Annual return with full member list filed on: 12th, May 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 13th, December 2005 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 13th, December 2005 \| accounts	Free Download (9 pages)
363s	Period up to Monday 13th June 2005 - Annual return with full member list filed on: 13th, June 2005 \| annual return	Free Download (3 pages)
363s	Period up to Monday 13th June 2005 - Annual return with full member list filed on: 13th, June 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return drawn up to Monday 13th June 2005 (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 28th, July 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 28th, July 2004 \| accounts	Free Download (7 pages)
363s	Period up to Wednesday 19th May 2004 - Annual return with full member list filed on: 19th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 19th May 2004 - Annual return with full member list filed on: 19th, May 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 filed on: 3rd, December 2003 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 filed on: 3rd, December 2003 \| accounts	Free Download (12 pages)
363s	Period up to Thursday 5th June 2003 - Annual return with full member list filed on: 5th, June 2003 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 5th June 2003 - Annual return with full member list filed on: 5th, June 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2002 filed on: 13th, September 2002 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2002 filed on: 13th, September 2002 \| accounts	Free Download (13 pages)
363s	Period up to Friday 31st May 2002 - Annual return with full member list filed on: 31st, May 2002 \| annual return	Free Download (7 pages)
363s	Period up to Friday 31st May 2002 - Annual return with full member list filed on: 31st, May 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 filed on: 7th, December 2001 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 filed on: 7th, December 2001 \| accounts	Free Download (12 pages)
363s	Period up to Tuesday 12th June 2001 - Annual return with full member list filed on: 12th, June 2001 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 12th June 2001 - Annual return with full member list filed on: 12th, June 2001 \| annual return	Free Download (6 pages)

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