REFLEX 2005 LIMITED
- Company statusactive
- Company No05467449
- Age20 years 2 months Incorporated 31 May 2005
- Officers2
Address
40 Clifton Street, London, EC2A 4DX, United Kingdom
REFLEX 2005 LIMITED is an active company incorporated on 31 May 2005 and based in London, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Capital Statement Capital Company With Date Currency Figure
0 Months Ago on 08 Jul 2025
Legacy
0 Months Ago on 04 Jul 2025
Legacy
0 Months Ago on 04 Jul 2025
Resolution
0 Months Ago on 04 Jul 2025
Change Sail Address Company With Old Address New Address
1 Month Ago on 11 Jun 2025
Confirmation Statement With Updates
1 Month Ago on 10 Jun 2025
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 24 Apr 2025
Change To A Person With Significant Control
5 Months Ago on 06 Feb 2025
Mortgage Satisfy Charge Full
9 Months Ago on 10 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 06 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 27 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 31 Mar 2023
Resolution
2 Years Ago on 14 Jan 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2022
Resolution
3 Years Ago on 27 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 03 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 03 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEERE, Stuart John | director | Jul 1990 | 04 Aug 2021 |
| CONOLEY, John Richard | director | Feb 1961 | 19 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Reflex 2016 Limited | 30 Jun 2016 |
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