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REFLEXSHIFT LIMITED

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

This company is commonly known as Reflexshift Limited. The company was founded 28 years ago and was given the registration number 03130404. The firm's registered office is in SOUTH YORKSHIRE. You can find them at 42 Pitt Street, Barnsley, South Yorkshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REFLEXSHIFT LIMITED
Company Number:03130404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1995
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:42 Pitt Street, Barnsley, South Yorkshire, S70 1BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glencoe Holiday Apartments, 1 Normanby Terrace, Whitby, England, YO21 3ES

Director29 November 1995Active
109 Barnsley Road, Wath Upon Dearne, Rotherham, S63 6DN

Secretary29 November 1995Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary24 November 1995Active
109 Barnsley Road, Wath Upon Dearne, Rotherham, S63 6DN

Director29 November 1995Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director24 November 1995Active

People with Significant Control

Mr Stephen Andrew Harris
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:42 Pitt Street, South Yorkshire, S70 1BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-10-24Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-06-03Officers

Change person director company with change date.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-04-17Officers

Change person director company with change date.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2016-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Officers

Termination secretary company with name termination date.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2014-12-15Officers

Termination director company with name termination date.

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