Reflex Limited

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reflex limited
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Reflex Limited

03131814•Private Limited With Share Capital

40 Clifton Street, London, EC2A4DX
01189313611

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Incorporated

29/11/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

47990

Risk

very low risk

Company Overview

Registration, classification & business activity

Reflex Limited (03131814) is a private limited with share capital incorporated on 29/11/1995 (30 years old) and registered in london, EC2A4DX. The company operates under SIC code 47990 and is classified as Medium.

Null

Private Limited With Share Capital
SIC: 47990
Medium
Incorporated 29/11/1995
EC2A4DX

Financial Overview

Total Assets

£9.82M

Liabilities

£1.65M

Net Assets

£8.17M

Turnover

£18.89M

Cash

£2.71M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
john richard conoley
director
A
adam mark wilson
director
A
anthony david tompkins
director

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Resolution
Category:Resolution
Date:14-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2021
Resolution
Category:Resolution
Date:27-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Legacy
Category:Mortgage
Date:30-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2013
Legacy
Category:Mortgage
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2009
Move Registers To Sail Company
Category:Address
Date:28-11-2009
Change Sail Address Company
Category:Address
Date:28-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:28-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2008
Legacy
Category:Annual Return
Date:27-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:04-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:08-12-2005
Legacy
Category:Capital
Date:01-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2004
Legacy
Category:Address
Date:21-01-2004
Legacy
Category:Annual Return
Date:03-12-2003
Legacy
Category:Address
Date:07-11-2003
Legacy
Category:Officers
Date:12-05-2003
Legacy
Category:Officers
Date:03-05-2003
Legacy
Category:Officers
Date:03-05-2003
Legacy
Category:Officers
Date:03-05-2003
Legacy
Category:Officers
Date:03-05-2003

Import / Export

Imports
12 Months1
60 Months34
Exports
12 Months0
60 Months42

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

40 Clifton Street, London, EC2A4DXRegistered
Unit A1, Worton Drive, Reading, Berkshire, RG20TG

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Contact

01189313611
40 Clifton Street, London, EC2A4DX