THREEPIPE REPLY LIMITED
Active - Accounts Filed
General Information
NAME
THREEPIPE REPLY LIMITED
COMPANY NUMBER
05499184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
05/07/2005
(19 years and 4 months old)
WEBSITE
http://www.threepipereply.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/2013
20/11/2019
THREEPIPE LIMITED
View all previous names
LONDON
SW1W 0EB
Telephone: 02076324800
TPS: No
28-30 Grosvenor Gardens
London
SW1W 0TT
Telephone: 77306000
38 Grosvenor Gardens
LONDON
SW1W 0EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLOWFISH DIGITAL HOLDINGS LIMITED | Company is dissolved | View Report |
| THREEPIPE REPLY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | Flavia Rebuffat (928184119) has left the board |
Credit Risk Overview
Want to learn more about THREEPIPE REPLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THREEPIPE REPLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREEPIPE REPLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2005 - Present (19 years and 4 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
31/10/2019 - Present (5years) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/05/2024 - Present (6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
Director: 05/07/2005 - Present (19 years and 4 months) Secretary: 05/07/2005 - Present (19 years and 4 months) Born in Jan 1980 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
05/07/2005 - Present (19 years and 4 months) 05/07/2005 - Present (19 years and 4 months) 05/07/2005 - Present (19 years and 4 months) 05/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | Flavia Rebuffat (928184119) has left the board |
| 03/05/2024 | New Board Member Jason Simon Hill (919324235) Appointed |
| 04/11/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 19/04/2021 | New Board Member Flavia Rebuffat (928184119) Appointed |
| 16/04/2021 | New Board Member Flavia Rebuffat (928206803) Appointed |
| 20/01/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 14/11/2019 | Keith Howard Percival Mullock (911023241) has left the board |
| 14/11/2019 | Steven Charles Pullen (925039876) has left the board |
| 14/11/2019 | James Michael Hawker (909701968) has left the board |
| 14/11/2019 | New Board Member Filippo Rizzante (926430829) Appointed |
| 14/11/2019 | New Board Member Riccardo Lodigiani (917538844) Appointed |
| 14/11/2019 | Change in Reg. Office |
| 10/07/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 18/09/2018 | New Board Member Steven Charles Pullen (925039876) Appointed |
| 15/07/2018 | New Confirmation Statement filed |
| 29/11/2017 | Change in Reg. Office |
| 31/10/2017 | Farhad Koodoruth (910695406) has left the board |
| 31/10/2017 | New Board Member Farhad Koodoruth (919154605) Appointed |
| 20/09/2017 | New Accounts filed |
| 18/09/2017 | New Board Member Keith Howard Percival Mullock (911023241) Appointed |
| 23/07/2017 | New Annual Return filed |
| 04/04/2017 | Simon Childs (919088693) has left the board |
| 25/01/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 25/12/2015 | Edward John May (909564317) has left the board |
| 04/08/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 15/09/2014 | Steven Pullen (916086383) has left the board |
| 15/09/2014 | New Company Secretary Simon Childs (919088693) Appointed |
| 04/08/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Board Member James Michael Hawker (909701968) Appointed |
| 15/01/2013 | New Board Member Edward John May (909564317) Appointed |
| 13/11/2012 | New Accounts filed |
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