REFLEX NUTRITION LIMITED
Overview
| Company Name | REFLEX NUTRITION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03292172 |
| 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 NUTRITION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is REFLEX NUTRITION LIMITED located?
| Registered Office Address | Weston Centre 10 Grosvenor Street W1K 4QY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REFLEX NUTRITION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 29, 2026 |
| Next Accounts Due On | May 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for REFLEX NUTRITION LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for REFLEX NUTRITION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 29, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Carmel Mary Arrowsmith as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Stephen Henderson as a director on Dec 30, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Nathan Andrew Herrmann on Dec 26, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Aug 29, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 29, 2022 | 4 pages | AA | ||
Appointment of Mr Nathan Andrew Herrmann as a director on Mar 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Mintern as a director on Mar 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Second filing for the appointment of Ms Sarah Carmel Mary Arrowsmith as a director | 3 pages | RP04AP01 | ||
Accounts for a dormant company made up to Aug 29, 2021 | 4 pages | AA | ||
Appointment of Mr Raymond Gerrard Cahill as a secretary on May 23, 2022 | 2 pages | AP03 | ||
Termination of appointment of Georgios Chatzopoulos as a secretary on Apr 14, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 29, 2020 | 4 pages | AA | ||
Termination of appointment of Mark Fowle as a director on Mar 10, 2021 | 1 pages | TM01 | ||
Appointment of Mr Georgios Chatzopoulos as a secretary on Mar 10, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Dec 31, 2020 with updates | 3 pages | CS01 | ||
Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 14, 2019 | 9 pages | AA | ||
Current accounting period shortened from Sep 15, 2020 to Aug 29, 2020 | 1 pages | AA01 | ||
Who are the officers of REFLEX NUTRITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAHILL, Raymond Gerrard | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 296098230001 | |||||||
| HENDERSON, Stephen | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 65495270003 | |||||
| HERRMANN, Nathan Andrew | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 206379920002 | |||||
| CHATZOPOULOS, Georgios | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 280745520001 | |||||||
| PHILLIPS, Jennifer | Secretary | Field End BN2 7BA Ovingdean Sussex | British | 17847310001 | ||||||
| SCHOFIELD, Rosalyn Sharon | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 226823960001 | |||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| ARROWSMITH, Sarah Carmel Mary | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 277960740001 | |||||
| FOWLE, Mark | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 200792030002 | |||||
| MINTERN, Christopher John | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | England | British | 224247780001 | |||||
| PHILLIPS, James Steven Turner | Director | Wayfaring Down 9 Longhill Road Ovingdean BN2 7BF Brighton East Sussex | England | British | 50995390003 | |||||
| PHILLIPS, Louise | Director | Sea View Way Woodingdean BN2 6NT Brighton The Science Park England | England | English | 174805770001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of REFLEX NUTRITION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abf Grain Products Limited | Mar 01, 2017 | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Steven Turner Phillips | Apr 06, 2016 | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Louise Eleanor Phillips | Apr 06, 2016 | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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