REFLEX LIMITED
Overview
| Company Name | REFLEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03131814 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REFLEX LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is REFLEX LIMITED located?
| Registered Office Address | 40 Clifton Street EC2A 4DX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REFLEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| L C D DIRECT LIMITED | Nov 29, 1995 | Nov 29, 1995 |
What are the latest accounts for REFLEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for REFLEX LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for REFLEX LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||||||||||||||
Appointment of Mr Anthony David Tompkins as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stuart John Beere as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Adam Mark Wilson as a director on Jan 19, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 27, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Registration of charge 031318140010, created on Jan 27, 2025 | 53 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Unit a1 Worton Drive Reading RG2 0TG England to Unit a1 Worton Drive Reading RG2 0TG | 1 pages | AD02 | ||||||||||||||
Register inspection address has been changed from 1 Bennet Court Bennet Road Reading Berkshire RG2 0QX England to Unit a1 Worton Drive Reading RG2 0TG | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Nov 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr John Richard Conoley as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alpesh Jayantilal Unalkat as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sajan Shivshanker as a director on Oct 13, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Aura Futures Limited as a person with significant control on Dec 16, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Reflex Audio Visual Limited as a person with significant control on Dec 16, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||||||
Registered office address changed from Bennet Court Bennet Road Reading Berkshire RG2 0QX to 40 Clifton Street London EC2A 4DX on Apr 27, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 031318140008 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of REFLEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONOLEY, John Richard | Director | Clifton Street EC2A 4DX London 40 United Kingdom | United Kingdom | British | 80922910001 | |||||
| TOMPKINS, Anthony David | Director | EC2A4DX London 40 Clifton Street United Kingdom | United Kingdom | British | 223159610001 | |||||
| WILSON, Adam Mark | Director | EC2A4DX London 40 Clifton Street United Kingdom | United Kingdom | British | 140544970004 | |||||
| JEPPS, William Stuart Robertson | Secretary | Bennet Court Bennet Road RG2 0QX Reading Berkshire | British | 75744810001 | ||||||
| RUSSELL, Timothy Philip | Secretary | 81 Walton Drive HP13 6TS High Wycombe Buckinghamshire | British | 42241240001 | ||||||
| SIMPSON, Jarrod Harvey | Secretary | 13 Perham Road West Kensington W14 9SR London | British | 46609540001 | ||||||
| WINTER, Mary Catherine | Secretary | 29 Manor Road Whitchurch On Thames RG9 7EU South Oxfordshire | British | 58221870001 | ||||||
| WOODALL, Christopher Francis | Secretary | 36 Kennylands Road RG4 9JT Sonning Common Oxfordshire | British | 111201020001 | ||||||
| ATKINSON, Michael Jeffrey Robert | Director | Bennet Court Bennet Road RG2 0QX Reading Berkshire | England | British | 210081340001 | |||||
| BEERE, Stuart John | Director | Clifton Street EC2A 4DX London 40 United Kingdom | United Kingdom | British | 348814180001 | |||||
| BIBB, Christopher Michael | Director | 10 Glynville Road Colehill BH21 2SH Wimborne Dorset | England | United Kingdom | 73427680001 | |||||
| BLOWS, Jonathan Darcy Blything | Director | Sunnyside Monk Sherborne Road RG26 5PS Charter Alley Hampshire | British | 74621490002 | ||||||
| BRYMER, Andrew William | Director | 40 St Patricks Avenue Charvil RG10 9RA Reading Berkshire | England | British | 5169250001 | |||||
| DEPALA, Yagnesh Jawaharial | Director | Bennet Court Bennet Road RG2 0QX Reading Berkshire | England | British | 251537450001 | |||||
| DREESDEN, Roland | Director | 22 Wessex Gardens Twyford RG10 0AY Reading Berkshire | United Kingdom | British | 89351590001 | |||||
| HARDING, Nicholas John | Director | New Mill TQ7 4DB Loddiswell Devon | British | 52708680003 | ||||||
| JEFFERS, Brian John | Director | 4 Delaford Close SL0 9JX Iver Buckinghamshire | British | 59833650001 | ||||||
| JEPPS, William Stuart Robertson | Director | Bennet Court Bennet Road RG2 0QX Reading Berkshire | England | British | 75744810003 | |||||
| MACK, Allan | Director | 34 Fieldhead Gardens SL8 5RN Bourne End Buckinghamshire | British | 64987350001 | ||||||
| MURPHY, Simon Grosvenor | Director | Bennet Court Bennet Road RG2 0QX Reading Berkshire | United Kingdom | British | 83933400001 | |||||
| NIELD, Michael David Jeremy | Director | 75 Cherry Close RG14 1LS Newbury Berkshire | British | 59833720001 | ||||||
| PINEY, Crispin Benjamin | Director | Bennet Court Bennet Road RG2 0QX Reading Berkshire | England | British | 184285180001 | |||||
| READ, Andrew Philip | Director | Bennet Court Bennet Road RG2 0QX Reading Berkshire | England | English | 35917140002 | |||||
| READ, Andrew Philip | Director | 2 The Laurels Woodview Road RG8 7JZ Pangbourne Berkshire | England | English | 35917140002 | |||||
| SHIVSHANKER, Sajan | Director | Clifton Street EC2A 4DX London 40 United Kingdom | United Kingdom | British | 214826830002 | |||||
| UNALKAT, Alpesh Jayantilal | Director | Clifton Street EC2A 4DX London 40 United Kingdom | England | British | 169068610001 | |||||
| WEATHERHEAD, John Malcolm | Director | 268 Lakeshore Road East Suite 529 FOREIGN Oakville L6k 7s4 Ontario Canada | Canada | British | 67624360001 | |||||
| WOODALL, Christopher Francis | Director | 36 Kennylands Road RG4 9JT Sonning Common Oxfordshire | England | British | 111201020001 |
Who are the persons with significant control of REFLEX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aura Futures Limited | Dec 16, 2022 | Clifton Street EC2A 4DX London 40 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Reflex Audio Visual Limited | Apr 06, 2016 | Bennet Court Bennet Road RG2 0QX Reading 1 Berkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0