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Reflect Digital Limited, ME15 6LU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REFLECT DIGITAL LIMITED

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

This company is commonly known as Reflect Digital Limited. The company was founded 13 years ago and was given the registration number 07519322. The firm's registered office is in MAIDSTONE. You can find them at 3rd Floor Kestrel House, Knightrider Street, Maidstone, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:REFLECT DIGITAL LIMITED
Company Number:07519322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3rd Floor Kestrel House, Knightrider Street, Maidstone, Kent, England, ME15 6LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, James Whatman Court, Turkey Mill, Maidstone, England, ME14 5SS

Director24 April 2013Active
7, James Whatman Court, Turkey Mill, Maidstone, England, ME14 5SS

Director07 February 2011Active
23, Saxon Way, Tovil, Maidstone, United Kingdom, ME15 6AL

Secretary07 February 2011Active
23, Saxon Way, Tovil, Maidstone, United Kingdom, ME15 6AL

Director07 February 2011Active
23, Saxon Way, Tovil, Maidstone, United Kingdom, ME15 6AL

Director07 February 2011Active
3rd Floor Kestrel House, Knightrider Street, Maidstone, England, ME15 6LU

Director09 September 2019Active

People with Significant Control

Mr Paul Anthony Simms
Notified on:07 June 2023
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:3rd Floor Kestrel House, Knightrider Street, Maidstone, England, ME15 6LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rebecca Mary Simms
Notified on:07 June 2023
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:3rd Floor Kestrel House, Knightrider Street, Maidstone, England, ME15 6LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lab Group Holdings Limited
Notified on:09 September 2019
Status:Active
Country of residence:England
Address:2, Bourchier Street, London, England, W1D 4HX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr. Paul Simms
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:7, James Whatman Court, Maidstone, England, ME14 5SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rebecca Mary Simms
Notified on:06 April 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:7, James Whatman Court, Maidstone, England, ME14 5SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew George Campbell
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:23, Saxon Way, Maidstone, United Kingdom, ME15 6AL
Nature of control:
  • Significant influence or control
Mrs Pamela Jane Campbell
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:23, Saxon Way, Maidstone, England, ME15 6AL
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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