Founded in 2011, Reflex Data, classified under reg no. 07593586 is an active company. Currently registered at 1 Earls Court HU4 7DY, Hull the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Robert H., Corbin T.. Of them, Robert H., Corbin T. have been with the company the longest, being appointed on 12 January 2024. As of 13 May 2024, there were 5 ex directors - Jaqueline H., Ian H. and others listed below. There were no ex secretaries.
| Office Address | 1 Earls Court |
| Office Address2 | Priory Park East |
| Town | Hull |
| Post code | HU4 7DY |
| Country of origin | United Kingdom |
| Registration Number | 07593586 |
| Date of Incorporation | Wed, 6th Apr 2011 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 12 January 2024
Position: Director
Appointed: 12 January 2024
The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Erp Holdco Uk Limited from Hull, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jeremy A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Janet A., 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.
Erp Holdco Uk Limited
1 Earls Court, Priory Park East, Hull, East Riding 1 Earls Court, Priory Park East, Hull, East Riding Of Yorkshire, England, Hull, East Riding Of Yorkshire, HU4 7DY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies Register |
| Registration number | 15336560 |
| Notified on | 12 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jeremy A.
| Notified on | 6 April 2017 |
| Ceased on | 12 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Janet A.
| Notified on | 26 November 2021 |
| Ceased on | 12 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 540 | 24 |
| Current Assets | 189 951 | 208 435 |
| Debtors | 187 411 | 208 411 |
| Other | ||
| Amounts Owed By Related Parties | 187 411 | 208 411 |
| Amounts Owed To Group Undertakings | 645 785 | 555 113 |
| Average Number Employees During Period | 4 | 2 |
| Creditors | 1 241 812 | 1 239 296 |
| Dividends Paid | 729 377 | 773 973 |
| Investments Fixed Assets | 1 509 321 | 1 509 321 |
| Net Current Assets Liabilities | -1 051 861 | -1 030 861 |
| Other Creditors | 596 027 | 684 183 |
| Profit Loss | 1 250 628 | 794 973 |
| Redemption Shares Decrease In Equity | 502 500 | |
| Total Assets Less Current Liabilities | 457 460 | 478 460 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 6th Apr 2024 filed on: 16th, April 2024 |
confirmation statement | Free Download (4 pages) |
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