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 Information	Role	Appointed	Status
7, James Whatman Court, Turkey Mill, Maidstone, England, ME14 5SS	Director	24 April 2013	Active
7, James Whatman Court, Turkey Mill, Maidstone, England, ME14 5SS	Director	07 February 2011	Active
23, Saxon Way, Tovil, Maidstone, United Kingdom, ME15 6AL	Secretary	07 February 2011	Active
23, Saxon Way, Tovil, Maidstone, United Kingdom, ME15 6AL	Director	07 February 2011	Active
23, Saxon Way, Tovil, Maidstone, United Kingdom, ME15 6AL	Director	07 February 2011	Active
3rd Floor Kestrel House, Knightrider Street, Maidstone, England, ME15 6LU	Director	09 September 2019	Active

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	:	7 James Whatman Court, Turkey Mill, 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	:	07 June 2023
Status	:	Active
Date of birth	:	May 1986
Nationality	:	British
Country of residence	:	England
Address	:	7 James Whatman Court, Turkey Mill, Maidstone, England, ME14 5SS
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 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-09-29	Accounts	Accounts with accounts type total exemption full.	Download
2023-08-18	Confirmation statement	Confirmation statement with updates.	Download
2023-08-18	Address	Move registers to registered office company with new address.	Download
2023-06-29	Capital	Capital return purchase own shares.	Download
2023-06-21	Capital	Capital variation of rights attached to shares.	Download
2023-06-21	Capital	Capital variation of rights attached to shares.	Download
2023-06-21	Capital	Capital variation of rights attached to shares.	Download
2023-06-20	Resolution	Resolution.	Download
2023-06-20	Incorporation	Memorandum articles.	Download
2023-06-12	Capital	Capital cancellation shares.	Download
2023-06-09	Persons with significant control	Cessation of a person with significant control.	Download
2023-06-09	Persons with significant control	Notification of a person with significant control.	Download
2023-06-09	Persons with significant control	Notification of a person with significant control.	Download
2023-06-09	Officers	Termination director company with name termination date.	Download
2023-06-06	Mortgage	Mortgage satisfy charge full.	Download
2023-02-09	Confirmation statement	Confirmation statement with updates.	Download
2023-02-09	Address	Move registers to sail company with new address.	Download
2023-02-09	Address	Change sail address company with new address.	Download
2022-08-31	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-02-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-07	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-03-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-05	Accounts	Accounts with accounts type unaudited abridged.	Download
2020-12-31	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-12-15	Mortgage	Mortgage satisfy charge full.	Download