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Reflect Real Estate Ltd, PO15 7FP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

REFLECT REAL ESTATE LTD

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

This company is commonly known as Reflect Real Estate Ltd. The company was founded 3 years ago and was given the registration number 12877354. The firm's registered office is in WHITELEY. You can find them at 19 Steel House, Solent Business Park, Whiteley, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:REFLECT REAL ESTATE LTD
Company Number:12877354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:19 Steel House, Solent Business Park, Whiteley, United Kingdom, PO15 7FP
Country Origin:UNITED KINGDOM
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

Director13 September 2020Active
Office 5, Ocean Village Innovation Centre, 4 Ocean Way, Southampton, England, SO14 3JZ

Director13 September 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
  • Right to appoint and remove directors
Reflect Holdings Ltd
Notified on:13 September 2020
Status:Active
Country of residence:United Kingdom
Address:19, Steel House, Whiteley, United Kingdom, PO15 7FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-04Confirmation statement

Confirmation statement with updates.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-11-07Accounts

Change account reference date company previous shortened.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Persons with significant control

Change to a person with significant control.

Download
2022-06-08Accounts

Accounts with accounts type dormant.

Download
2022-05-04Officers

Change person director company with change date.

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2022-05-04Officers

Change person director company with change date.

Download
2022-05-04Officers

Change person director company with change date.

Download
2022-05-04Address

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

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-04Address

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

Download
2021-06-04Officers

Change person director company with change date.

Download
2021-06-04Officers

Change person director company with change date.

Download
2021-04-30Confirmation statement

Confirmation statement with updates.

Download
2021-01-21Officers

Appoint person director company with name date.

Download
2021-01-21Persons with significant control

Notification of a person with significant control.

Download
2021-01-21Persons with significant control

Cessation of a person with significant control.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-13Incorporation

Incorporation company.

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