Neonreflex Limited

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Neonreflex Limited

02886780•Private Limited With Share Capital

2 Leman Street, London, E1W9US

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Incorporated

12/01/1994

Company Age

32 years

Directors

4

Employees

1

SIC Code

68201

Risk

low risk

Company Overview

Registration, classification & business activity

Neonreflex Limited (02886780) is a private limited with share capital incorporated on 12/01/1994 (32 years old) and registered in london, E1W9US. The company operates under SIC code 68201 - renting and operating of housing association real estate.

Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 12/01/1994
E1W9US
1 employees

Financial Overview

Total Assets

£237.7K

Liabilities

£124.0K

Net Assets

£113.6K

Cash

£9.1K

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

3
L
lorraine fay wheeler
director
R
rupert william kouros ratcliffe
director
M
marco antonio sterzi
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:17-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-04-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:04-04-2019
Gazette Notice Compulsory
Category:Gazette
Date:02-04-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:27-07-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:27-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-09-2012
Termination Secretary Company With Name
Category:Officers
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2012
Termination Director Company With Name
Category:Officers
Date:17-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Termination Director Company With Name
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:07-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2008
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:26-06-2007

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date03/02/2027
Filing Date19/12/2025
Latest Accounts03/05/2025

Trading Addresses

2 Leman Street, London, E1W 9Us, E1W9USRegistered

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Contact

2 Leman Street, London, E1W9US