Reflect Group Ltd is a private limited company registered at Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton SO14 3JZ. Incorporated on 2021-01-21, this 3-year-old company is run by 2 directors.
Director Andrew C., appointed on 20 March 2024. Director Rickveer P., appointed on 22 April 2021.
The company is officially classified as "activities of head offices" (SIC code: 70100).
The last confirmation statement was sent on 2023-03-15 and the date for the subsequent filing is 2024-03-29. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Office 5 Ocean Village Innovation Centre |
| Office Address2 | 4 Ocean Way |
| Town | Southampton |
| Post code | SO14 3JZ |
| Country of origin | United Kingdom |
| Registration Number | 13150077 |
| Date of Incorporation | Thu, 21st Jan 2021 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (33 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 20 March 2024
Position: Director
Appointed: 22 April 2021
The register of PSCs who own or control the company consists of 3 names. As we discovered, there is Andrew C. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Rickveer P. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Andrew C., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew C.
| Notified on | 20 March 2024 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Rickveer P.
| Notified on | 21 January 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Andrew C.
| Notified on | 21 January 2021 |
| Ceased on | 15 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 7 | 93 |
| Current Assets | 12 674 | 94 539 |
| Debtors | 12 667 | 94 446 |
| Other Debtors | 12 667 | 94 157 |
| Other | ||
| Accrued Liabilities Deferred Income | 1 200 | 1 400 |
| Average Number Employees During Period | 3 | 3 |
| Corporation Tax Payable | 4 310 | 4 752 |
| Creditors | 10 303 | 93 248 |
| Investments Fixed Assets | 5 | |
| Investments In Group Undertakings Participating Interests | 5 | |
| Net Current Assets Liabilities | 2 371 | 1 291 |
| Other Creditors | 4 182 | 75 576 |
| Other Taxation Social Security Payable | 120 | 794 |
| Prepayments Accrued Income | 289 | |
| Total Assets Less Current Liabilities | 2 371 | 1 296 |
| Trade Creditors Trade Payables | 491 | 10 726 |
| Type | Category | Free download | |
|---|---|---|---|
| SH06 |
Shares cancellation. Statement of capital on 2023/03/152.00 GBP filed on: 22nd, March 2023 |
capital | Free Download (4 pages) |
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