Reflaegis Limited is a private limited company that can be found at Lytchett House, 13 Wareham Road, Lytchett Matravers, Poole BH16 6FA. Incorporated on 2017-06-26, this 6-year-old company is run by 2 directors.
Director Ioannis M., appointed on 07 August 2019. Director Jai V., appointed on 26 June 2017.
The company is officially categorised as "manufacture of electronic industrial process control equipment" (Standard Industrial Classification code: 26512).
The last confirmation statement was sent on 2023-06-12 and the date for the following filing is 2024-06-26. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Lytchett House, 13 Wareham Road |
| Office Address2 | Lytchett Matravers |
| Town | Poole |
| Post code | BH16 6FA |
| Country of origin | United Kingdom |
| Registration Number | 10835715 |
| Date of Incorporation | Mon, 26th Jun 2017 |
| Industry | Manufacture of electronic industrial process control equipment |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 07 August 2019
Position: Director
Appointed: 26 June 2017
The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Jai V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ioannis M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lumpi Ltd, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Jai V.
| Notified on | 26 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ioannis M.
| Notified on | 6 August 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Lumpi Ltd
161c Woodfield Road, Crawley, RH10 8AD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 8003722 |
| Notified on | 26 June 2017 |
| Ceased on | 7 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 10 | 10 | |||
| Par Value Share | 0 | 0 | |||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 12th June 2023 filed on: 27th, July 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy