Reflection X Ltd. net worth, address, company information. Free

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Reflection X Ltd (number 09036648) is a private limited company established on 2014-05-13. The company has its registered office at 21 Church Road, Parkstone, Poole BH14 8UF. Having undergone a change in 2020-11-15, the previous name the company utilized was Reflection Recruitment Ltd. Reflection X Ltd is operating under Standard Industrial Classification code: 78109 which means "other activities of employment placement agencies".

Company details

Name	Reflection X Ltd
Number	09036648
Date of Incorporation:	2014-05-13
End of financial year:	31 December
Address:	21 Church Road, Parkstone, Poole, BH14 8UF
SIC code:	78109 - Other activities of employment placement agencies

Moving to the 1 managing director that can be found in the enterprise, we can name: James R. (in the company from 13 May 2014). 2 secretaries are present as well: Richard O. (appointed on 15 October 2018), Simon H. (appointed on 15 October 2018). The Companies House reports 4 persons of significant control, namely: Laura R. has 1/2 or less of shares, 1/2 or less of voting rights, James R. has 1/2 or less of shares, 1/2 or less of voting rights, Richard O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	7,977	41,855	51,814	56,691	136,532	94,670	211,738	199,201
Fixed Assets	-	1,124	1,252	1,798	2,180	3,467	4,862	3,920
Total Assets Less Current Liabilities	17	169	707	-18,130	38,395	1,637	4,610	49,882
Shareholder Funds	17	169	-	-	-	-	-	-
Tangible Fixed Assets	-	1,124	-	-	-	-	-	-

People with significant control

Laura R.

8 September 2022

Nature of control:	25-50% voting rights 25-50% shares

James R.

8 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Richard O.

6 April 2016 - 8 September 2022

Nature of control:	25-50% voting rights 25-50% shares

James R.

6 April 2016 - 19 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, December 2023 \| gazette	Free Download (1 page)

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, December 2023 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/01/31 filed on: 30th, November 2022 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022/09/08 filed on: 24th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022/09/08 filed on: 24th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/09/08 filed on: 24th, October 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/10/21 filed on: 24th, October 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (9 pages)
(CH01) On 2022/06/21 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/08/25 filed on: 15th, September 2022 \| officers	Free Download (1 page)
(CH01) On 2022/06/21 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/11/29 filed on: 13th, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 9th, August 2021 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2021/02/18. filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/10/23 filed on: 14th, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/11/29 filed on: 14th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, December 2020 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/11/15 filed on: 15th, November 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/11/29 filed on: 17th, December 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, March 2019 \| accounts	Free Download (9 pages)
(CH01) On 2017/12/04 director's details were changed filed on: 29th, November 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/11/29 filed on: 29th, November 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2016/12/19 filed on: 29th, November 2018 \| persons with significant control	Free Download (1 page)
(CH01) On 2018/10/26 director's details were changed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/03/12 director's details were changed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(AP03) On 2018/10/15, company appointed a new person to the position of a secretary filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(AP03) On 2018/10/15, company appointed a new person to the position of a secretary filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(SH01) 400.00 GBP is the capital in company's statement on 2018/10/15 filed on: 18th, October 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, September 2018 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2018/02/08 filed on: 10th, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/03/12. filed on: 27th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/12/02 filed on: 21st, December 2017 \| confirmation statement	Free Download (5 pages)
(MR04) Charge 090366480001 satisfaction in full. filed on: 1st, November 2017 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016/12/02 filed on: 21st, December 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On 2016/12/19 director's details were changed filed on: 21st, December 2016 \| officers	Free Download (2 pages)
(SH01) 20.00 GBP is the capital in company's statement on 2016/12/19 filed on: 21st, December 2016 \| capital	Free Download (3 pages)
(CH01) On 2016/10/17 director's details were changed filed on: 21st, December 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 145-157 st John Street London EC1V 4PW on 2016/11/01 to 21 Church Road Parkstone Poole Dorset BH14 8UF filed on: 1st, November 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/02 filed on: 29th, December 2015 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2015/12/29 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 090366480001, created on 2015/03/05 filed on: 6th, March 2015 \| mortgage	Free Download (17 pages)
(TM01) Director's appointment terminated on 2015/02/11 filed on: 11th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/12/02 filed on: 17th, December 2014 \| annual return	Free Download (5 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2014/12/17 capital
(AA01) Current accounting period shortened to 2014/12/31, originally was 2015/05/31. filed on: 10th, December 2014 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/12/03 filed on: 3rd, December 2014 \| resolution
(CH01) On 2014/12/03 director's details were changed filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed holthorne consultancy LTDcertificate issued on 03/12/14 filed on: 3rd, December 2014 \| change of name	Free Download (3 pages)
(AP01) New director appointment on 2014/12/02. filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/12/02. filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2014/12/02 filed on: 2nd, December 2014 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2014/12/02 filed on: 2nd, December 2014 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, May 2014 \| incorporation	Free Download (8 pages)

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