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REFLECT CONSTRUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Reflect Construction Ltd. The company was founded 5 years ago and was given the registration number 11759232. The firm's registered office is in WHITELEY. You can find them at Steel House 19 Steel House, Solent Business Park, Whiteley, Hants. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:REFLECT CONSTRUCTION LTD
Company Number:11759232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Steel House 19 Steel House, Solent Business Park, Whiteley, Hants, England, PO15 7FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 5, Ocean Village Innovation Centre, 4 Ocean Way, Southampton, England, SO14 3JZ

Director10 January 2019Active
Office 5, Ocean Village Innovation Centre, 4 Ocean Way, Southampton, England, SO14 3JZ

Director17 August 2020Active

People with Significant Control

Reflect Group Ltd
Notified on:21 January 2021
Status:Active
Country of residence:United Kingdom
Address:Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, United Kingdom, SO14 3JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Rickveer Singh Poonia
Notified on:21 January 2021
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:Office 5, Ocean Village Innovation Centre, Southampton, England, SO14 3JZ
Nature of control:
  • Significant influence or control
Mr Andrew John Catterall
Notified on:10 January 2019
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Steel House, 19 Steel House, Whiteley, England, PO15 7FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-01Confirmation statement

Confirmation statement with no updates.

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2024-02-12Persons with significant control

Notification of a person with significant control.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-11-03Officers

Second filing of director appointment with name.

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2022-08-02Persons with significant control

Change to a person with significant control.

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2022-05-05Officers

Change person director company with change date.

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2022-05-04Officers

Change person director company with change date.

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2022-05-04Officers

Change person director company with change date.

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2022-05-04Address

Change registered office address company with date old address new address.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Change account reference date company previous extended.

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2021-06-07Officers

Change person director company with change date.

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2021-06-07Officers

Change person director company with change date.

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2021-06-04Address

Change registered office address company with date old address new address.

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2021-06-04Officers

Change person director company with change date.

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2021-04-30Gazette

Gazette filings brought up to date.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-04-27Gazette

Gazette notice compulsory.

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2021-01-21Officers

Appoint person director company with name date.

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2021-01-21Persons with significant control

Notification of a person with significant control.

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2021-01-21Persons with significant control

Cessation of a person with significant control.

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