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Shield Reply Limited

Shield Reply Limited is an active company incorporated on 2 July 2018 with the registered office located in London, Greater London. Shield Reply Limited was registered 7 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
11444268
Private limited company
Age
7 years
Incorporated 2 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (27 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
38 Grosvenor Gardens
London
SW1W 0EB
United Kingdom
Address changed on 7 Sep 2023 (2 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Aug 1970
Director • British • Lives in England • Born in Jul 1972
Reply Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£102.83K
Increased by £11.73K (+13%)
Turnover
£991.57K
Increased by £899.37K (+976%)
Employees
7
Increased by 3 (+75%)
Total Assets
£690.08K
Increased by £127.91K (+23%)
Total Liabilities
-£1.36M
Increased by £574.41K (+73%)
Net Assets
-£674.86K
Decreased by £446.5K (+196%)
Debt Ratio (%)
198%
Increased by 57.17% (+41%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 14 Aug 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Subsidiary Accounts Submitted
11 Months Ago on 23 Sep 2024
Flavia Rebuffat Resigned
1 Year 4 Months Ago on 1 May 2024
Mr. Marco Cusinato Appointed
1 Year 4 Months Ago on 1 May 2024
Mr. Jason Simon Hill Appointed
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Inspection Address Changed
2 Years Ago on 7 Sep 2023
Registers Moved To Inspection Address
2 Years Ago on 7 Sep 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 30 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Sep 2024
Appointment of Mr. Marco Cusinato as a director on 1 May 2024
Submitted on 1 May 2024
Repayment History
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