Reglex Ltd LYTHAM ST. ANNES


Reglex Ltd is a private limited company that can be found at Jubilee House, East Beach, Lytham St. Annes FY8 5FT. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-05-04, this 5-year-old company is run by 2 directors.
Director Stephen W., appointed on 13 May 2019. Director Jason P., appointed on 04 May 2018.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020). According to Companies House database there was a name change on 2022-09-16 and their previous name was Xiaa Solutions Ltd.
The last confirmation statement was filed on 2023-05-03 and the date for the next filing is 2024-05-17. Moreover, the accounts were filed on 29 September 2022 and the next filing is due on 29 June 2024.

Reglex Ltd Address / Contact

Office Address Jubilee House
Office Address2 East Beach
Town Lytham St. Annes
Post code FY8 5FT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11346040
Date of Incorporation Fri, 4th May 2018
Industry Information technology consultancy activities
End of financial Year 29th September
Company age 6 years old
Account next due date Sat, 29th Jun 2024 (64 days left)
Account last made up date Thu, 29th Sep 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Stephen W.

Position: Director

Appointed: 13 May 2019

Jason P.

Position: Director

Appointed: 04 May 2018

John M.

Position: Director

Appointed: 04 May 2018

Resigned: 30 April 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Stephen W. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Jason P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen W.

Notified on 13 May 2019
Nature of control: 25-50% shares

Jason P.

Notified on 4 May 2018
Nature of control: 25-50% voting rights
25-50% shares

John M.

Notified on 4 May 2018
Ceased on 30 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Xiaa Solutions September 16, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-292020-09-292021-09-29
Balance Sheet
Current Assets7 6748 08912 050
Other
Average Number Employees During Period122
Creditors9 08622 30322 095
Net Current Assets Liabilities-1 412-14 214-10 045
Total Assets Less Current Liabilities-1 412-13 331-9 604
Fixed Assets 883441

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 3rd May 2023
filed on: 3rd, May 2023
Free Download (3 pages)

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