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Reflex Gaming Limited NEWARK

Reflex Gaming started in year 2004 as Private Limited Company with registration number 05099541. The Reflex Gaming company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Newark at 301 Bowbridge Road. Postal code: NG24 4EQ.

The company has 4 directors, namely Nicholas B., Matthew I. and Christopher H. and others. Of them, Quentin S. has been with the company the longest, being appointed on 13 April 2004 and Nicholas B. has been with the company for the least time - from 15 April 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Reflex Gaming Limited Address / Contact

Office Address 301 Bowbridge Road
Town Newark
Post code NG24 4EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05099541
Date of Incorporation Tue, 13th Apr 2004
Industry Other manufacturing n.e.c.
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (32 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Nicholas B.

Position: Director

Appointed: 15 April 2021

Matthew I.

Position: Director

Appointed: 10 June 2019

Christopher H.

Position: Director

Appointed: 10 June 2019

Quentin S.

Position: Director

Appointed: 13 April 2004

Russell B.

Position: Secretary

Appointed: 11 March 2014

Resigned: 31 July 2015

Russell B.

Position: Director

Appointed: 03 March 2014

Resigned: 31 July 2015

Quentin S.

Position: Secretary

Appointed: 13 April 2004

Resigned: 07 October 2014

Simon D.

Position: Director

Appointed: 13 April 2004

Resigned: 10 June 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Dransfield Novelty Company Limited from Leeds, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gameco Holdings Limited that put Newark, England as the address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Dransfield Novelty Company Limited

Dransfield House Mill Street, Leeds, LS9 8BP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00410762
Notified on 12 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gameco Holdings Limited

301 Bowbridge Road, Newark, NG24 4EQ, England

Legal authority Companies Act
Legal form Company
Notified on 6 April 2016
Ceased on 12 June 2023
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to June 30, 2022
filed on: 13th, March 2023 		Free Download (10 pages)

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