UKBizDB.co.uk

REFLECTIVE IT SOLUTIONS LTD

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

This company is commonly known as Reflective It Solutions Ltd. The company was founded 20 years ago and was given the registration number 04970397. The firm's registered office is in LONDON. You can find them at Bentinck House 3 - 8 Bolsover Street, Fitzrovia, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:REFLECTIVE IT SOLUTIONS LTD
Company Number:04970397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Bentinck House 3 - 8 Bolsover Street, Fitzrovia, London, England, W1W 6AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bentinck House, 3 - 8 Bolsover Street, Fitzrovia, London, England, W1W 6AB

Secretary02 September 2010Active
Bentinck House, 3 - 8 Bolsover Street, Fitzrovia, London, England, W1W 6AB

Director20 November 2003Active
Bentinck House, 3 - 8 Bolsover Street, Fitzrovia, London, England, W1W 6AB

Director31 March 2015Active
6 Farm Close, Amersham, HP6 6RH

Secretary05 January 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary20 November 2003Active
6 Farm Close, Amersham, HP6 6RH

Director05 January 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director20 November 2003Active

People with Significant Control

Mr David John Hartup
Notified on:09 November 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:Bentinck House, 3 - 8 Bolsover Street, London, England, W1W 6AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deborah Elizabeth Hartup
Notified on:09 November 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:Bentinck House, 3 - 8 Bolsover Street, London, England, W1W 6AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type total exemption full.

Download
2023-07-18Persons with significant control

Change to a person with significant control.

Download
2023-07-18Persons with significant control

Change to a person with significant control.

Download
2023-07-18Officers

Change person director company with change date.

Download
2023-07-18Officers

Change person director company with change date.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Address

Change sail address company with old address new address.

Download
2021-09-23Accounts

Accounts with accounts type total exemption full.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-25Address

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

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-11-17Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type total exemption full.

Download
2017-08-07Address

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

Download
2016-12-09Confirmation statement

Confirmation statement with updates.

Download
2016-09-12Accounts

Accounts with accounts type total exemption small.

Download
2015-11-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.