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

Threepipe Reply Limited, London

Threepipe Reply Limited is a private limited company. Previously, it was named Threepipe Limited (changed on 2019-11-20). Situated at 38 Grosvenor Gardens, London SW1W 0EB, this 18 years old company was incorporated on 2005-07-05 and is officially classified as "media representation services" (SIC code: 73120).
3 directors can be found in the enterprise: Flavia R. (appointed on 31 March 2021), Filippo R. (appointed on 31 October 2019), Farhad K. (appointed on 05 July 2005).

About
Name: Threepipe Reply Limited
Number: 05499184
Incorporation date: 2005-07-05
End of financial year: 31 December


Address:	38 Grosvenor Gardens London SW1W 0EB
SIC code:	73120 - Media representation services

Company staff

People with significant control

Reply Limited

2 February 2024

Address	38 Grosvenor Gardens, London, SW1W 0EB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03847202
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Blowfish Digital Holdings Limited

6 April 2016 - 2 February 2024

Address	38 Grosvenor Gardens, London, London, SW1W 0EB, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06400997
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Farhad K.

6 April 2016 - 31 October 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-03-31	2015-03-30	2016-03-30
Current Assets	2,009,186	2,516,417	1,835,878
Fixed Assets	241,507	181,928	135,253
Number Shares Allotted	-	-	100
Shareholder Funds	416,382	529,248	720,100
Tangible Fixed Assets	152,481	92,902	46,227
Total Assets Less Current Liabilities	695,882	627,680	735,582

The date for Threepipe Reply Limited confirmation statement filing is 2024-07-19. The most current confirmation statement was submitted on 2023-07-05. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Reply Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Grosvenor Gardens, SW1W 0EB London. Blowfish Digital Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Grosvenor Gardens, SW1W 0EB London, London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (21 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Third Floor 20 Old Bailey London EC4M 7AN at an unknown date filed on: 7th, September 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 9th, January 2023 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, January 2022 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 5th July 2007 with full list of members filed on: 23rd, December 2019 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 21st, November 2019 \| resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 20th November 2019 filed on: 20th, November 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA01	Current accounting period shortened from 30th March 2020 to 31st December 2019 filed on: 12th, November 2019 \| accounts	Free Download (1 page)
AD01	Address change date: 12th November 2019. New Address: 38 Grosvenor Gardens London SW1W 0EB. Previous address: 8th Floor Anchorage House 2 Clove Crescent Poplar London E14 2BE United Kingdom filed on: 12th, November 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 18th, September 2018 \| accounts	Free Download (11 pages)
AD01	Address change date: 27th November 2017. New Address: 8th Floor Anchorage House 2 Clove Crescent Poplar London E14 2BE. Previous address: 53 Parker Street First Floor London WC2B 5PT filed on: 27th, November 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 14th, September 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th March 2016 filed on: 20th, January 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th March 2015 filed on: 5th, May 2016 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 30th March 2015 filed on: 24th, December 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th July 2015 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (5 pages)
AAMD	Amended total exemption small company accounts data made up to 31st March 2014 filed on: 12th, May 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th July 2014 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, January 2014 \| accounts	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 24th, December 2013 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to 5th July 2013 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Ground Floor, 19-21 Hatton Garden London EC1N 8BA United Kingdom on 22nd April 2013 filed on: 22nd, April 2013 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 8th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th July 2012 with full list of members filed on: 20th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 9th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th July 2011 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 6th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th July 2010 with full list of members filed on: 10th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 26th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 29th July 2009 with shareholders record filed on: 29th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 13th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 29th July 2008 with shareholders record filed on: 29th, July 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 22/07/2008 from 63 charterhouse street 3RD floor london EC1M 6HA filed on: 22nd, July 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 7th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 7th, January 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 19th July 2007 with shareholders record filed on: 19th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 19th July 2007 with shareholders record filed on: 19th, July 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 25/04/07 from: 35 bruton street london W1J6QY filed on: 25th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/04/07 from: 35 bruton street london W1J6QY filed on: 25th, April 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, March 2007 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, March 2007 \| resolution	Free Download (18 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 21st, September 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 21st, September 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 14/03/06 from: 29 ludgate hill london EC4M 7JE filed on: 14th, March 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 14th, March 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 14/03/06 from: 29 ludgate hill london EC4M 7JE filed on: 14th, March 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 14th, March 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 6th September 2005. Value of each share 1 £, total number of shares: 100. filed on: 21st, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 6th September 2005. Value of each share 1 £, total number of shares: 100. filed on: 21st, September 2005 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, July 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 5th, July 2005 \| incorporation	Free Download (17 pages)

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