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REFLEX ADMINISTRATION LIMITED

REFLEX ADMINISTRATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREFLEX ADMINISTRATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04267592
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REFLEX ADMINISTRATION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is REFLEX ADMINISTRATION LIMITED located?

    Registered Office Address
    19 Mattock Lane
    W5 5BH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REFLEX ADMINISTRATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for REFLEX ADMINISTRATION LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for REFLEX ADMINISTRATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    		7 pagesCS01

    Appointment of Mrs Ruth Kossoff as a director on Jul 03, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Mar 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of REFLEX ADMINISTRATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOSSOFF, Simon
    Mattock Lane
    W5 5BH London
    19
    United Kingdom
    		Secretary
    Mattock Lane
    W5 5BH London
    19
    United Kingdom
    		170030180001
    KOSSOFF, Daniel Jechiel
    Clifford Chance Secretaries Limited
    10 Upper Bank Street
    E14 5JJ London
    		Director
    Clifford Chance Secretaries Limited
    10 Upper Bank Street
    E14 5JJ London
    		United KingdomBritishSolicitor142045780001
    KOSSOFF, Ruth
    Park Drive
    NW11 7SH London
    16
    England
    		Director
    Park Drive
    NW11 7SH London
    16
    England
    		EnglandBritishClinical Psychologist209611680001
    KOSSOFF, Simon
    19 Mattock Lane
    W5 5BH London
    		Director
    19 Mattock Lane
    W5 5BH London
    		EnglandBritishCompany Director52162870002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    LANDAU MORLEY REGISTRARS LIMITED
    370-386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    United Kingdom
    		Secretary
    370-386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number963464
    		40419340001
    KOSSOFF, Philip
    16 Park Drive
    NW11 7SH London
    		Director
    16 Park Drive
    NW11 7SH London
    		BritishCompany Director4087010001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REFLEX ADMINISTRATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Kossoff
    Mattock Lane
    W5 5BH London
    19
    		Apr 06, 2016
    Mattock Lane
    W5 5BH London
    19
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Ruth Kossoff
    Mattock Lane
    W5 5BH London
    19
    		Apr 06, 2016
    Mattock Lane
    W5 5BH London
    19
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Daniel Jechiel Kossoff
    Mattock Lane
    W5 5BH London
    19
    		Apr 06, 2016
    Mattock Lane
    W5 5BH London
    19
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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