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REFORM CLOTHING LIMITED

REFORM CLOTHING LIMITED

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

    • Overview

    Company NameREFORM CLOTHING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI674281
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of REFORM CLOTHING LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is REFORM CLOTHING LIMITED located?

    Registered Office Address
    C/O A&L Goodbody
    42-46 Fountain Street
    BT1 5EF Belfast
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of REFORM CLOTHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    BONUMCORPUS (NO. 54) LIMITEDNov 16, 2020Nov 16, 2020

    What are the latest accounts for REFORM CLOTHING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for REFORM CLOTHING LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for REFORM CLOTHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 03, 2025

    • Capital: GBP 272.5593
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 266.5961
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 19, 2025

    • Capital: GBP 265.1359
    		4 pagesSH01

    Confirmation statement made on Mar 08, 2025 with updates

    		11 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital following an allotment of shares on Mar 13, 2025

    • Capital: GBP 264.9868
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 05, 2025

    • Capital: GBP 264.5054
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 04, 2025

    • Capital: GBP 264.2521
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 28, 2025

    • Capital: GBP 263.5067
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 06, 2025

    • Capital: GBP 262.7565
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 04, 2024

    • Capital: GBP 261.5453
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 261.4548
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Oct 07, 2024

    • Capital: GBP 260.5690
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Oct 07, 2024

    • Capital: GBP 260.569
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 18, 2024Clarification A second filed sh01 was registered on 18/10/2024.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Aug 01, 2024

    • Capital: GBP 257.2598
    		3 pagesSH01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Statement of capital following an allotment of shares on Jul 02, 2024

    • Capital: GBP 256.374
    		3 pagesSH01

    Second filing of Confirmation Statement dated Mar 08, 2024

    		7 pagesRP04CS01

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jun 07, 2024

    • Capital: GBP 256.1419
    		3 pagesSH01

    Change of details for Mr Mark James Dowds as a person with significant control on Jul 01, 2023

    		2 pagesPSC04

    Confirmation statement made on Mar 08, 2024 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 17, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/06/2024.
    View All Filings

    Who are the officers of REFORM CLOTHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWDS, Mark James
    42-46 Fountain Street
    BT1 5EF Belfast
    C/O A&L Goodbody
    United Kingdom
    		Secretary
    42-46 Fountain Street
    BT1 5EF Belfast
    C/O A&L Goodbody
    United Kingdom
    		276605690001
    CHALLIS, Andrew David
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritishBanker241126930001
    DOUST, Mitchell Felix
    42-46 Fountain Street
    BT1 5EF Belfast
    C/O A&L Goodbody
    United Kingdom
    		Director
    42-46 Fountain Street
    BT1 5EF Belfast
    C/O A&L Goodbody
    United Kingdom
    		United StatesAustralianDirector276605680001
    DOWDS, Mark James
    42-46 Fountain Street
    BT1 5EF Belfast
    C/O A&L Goodbody
    United Kingdom
    		Director
    42-46 Fountain Street
    BT1 5EF Belfast
    C/O A&L Goodbody
    United Kingdom
    		United KingdomBritishEntrepreneur/Vc217765040001
    DUCKER, Andrew James
    42-46 Fountain Street
    BT1 5EF Belfast
    C/O A&L Goodbody
    United Kingdom
    		Director
    42-46 Fountain Street
    BT1 5EF Belfast
    C/O A&L Goodbody
    United Kingdom
    		United KingdomBritishDirector140698250001
    DUNLOP, Kirsten Clare, Dr
    42-46 Fountain Street
    BT1 5EF Belfast
    C/O A&L Goodbody
    United Kingdom
    		Director
    42-46 Fountain Street
    BT1 5EF Belfast
    C/O A&L Goodbody
    United Kingdom
    		NetherlandsBritishChief Executive246983240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REFORM CLOTHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark James Dowds
    42-46 Fountain Street
    BT1 5EF Belfast
    C/O A&L Goodbody
    United Kingdom
    		Nov 16, 2020
    42-46 Fountain Street
    BT1 5EF Belfast
    C/O A&L Goodbody
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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