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Reflect Homes Limited (registration number 08271030) is a private limited company established on 2012-10-29 in England. This company was registered at Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton SO14 3JZ. Reflect Homes Limited is operating under Standard Industrial Classification code: 41202 which stands for "construction of domestic buildings".

Company details

Name	Reflect Homes Limited
Number	08271030
Date of Incorporation:	Mon, 29th Oct 2012
End of financial year:	30 June
Address:	Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, SO14 3JZ
SIC code:	41202 - Construction of domestic buildings

When it comes to the 1 managing director that can be found in this enterprise, we can name: Rickveer P. (appointed on 17 August 2020). The official register reports 2 persons of significant control, namely: Reflect Group Ltd can be found at 4 Ocean Way, Solent Way, SO14 3JZ Southampton, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew C. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2019-12-31	2021-06-30	2022-06-30	2023-06-30
Current Assets	1	148,811	374,897	472,427
Total Assets Less Current Liabilities	-	-	150,939	156,562

People with significant control

Reflect Group Ltd

21 January 2021

Address	Office 5 Ocean Village Innovation Centre 4 Ocean Way, Solent Way, Southampton, Hampshire, SO14 3JZ, United Kingdom
Legal authority	Companies Act 2013
Legal form	Holding Company
Country registered	England
Place registered	Companies House
Registration number	1315007
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew C.

19 June 2016 - 21 January 2021

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-03-01 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-03-01 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 082710300002 in full filed on: 14th, November 2023 \| mortgage	Free Download (9 pages)
(MR04) Satisfaction of charge 082710300001 in full filed on: 10th, November 2023 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 082710300003 in full filed on: 21st, July 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 082710300003, created on 2023-04-28 filed on: 2nd, May 2023 \| mortgage	Free Download (34 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 31st, March 2023 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: 2023-03-15 filed on: 20th, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-03-01 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2022-08-02 filed on: 2nd, August 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022-04-25 director's details were changed filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 19 Steel House 4300 Parkway Whiteley Hampshire PO15 7FP England to Office 5 Ocean Village Innovation Centre 4 Ocean Way Southampton Hampshire SO14 3JZ on 2022-05-04 filed on: 4th, May 2022 \| address	Free Download (1 page)
(CH01) On 2022-04-25 director's details were changed filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-04-25 director's details were changed filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 082710300002, created on 2022-03-23 filed on: 12th, April 2022 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 082710300001, created on 2022-03-23 filed on: 1st, April 2022 \| mortgage	Free Download (19 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 31st, March 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022-03-01 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from 2020-12-31 to 2021-06-30 filed on: 28th, September 2021 \| accounts	Free Download (1 page)
(CH01) On 2021-06-01 director's details were changed filed on: 7th, June 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-05-18 director's details were changed filed on: 7th, June 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-06-01 director's details were changed filed on: 4th, June 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Steel House 19 Steel House Solent Business Park Whiteley Hants PO15 7FP England to 19 Steel House 4300 Parkway Whiteley Hampshire PO15 7FP on 2021-06-04 filed on: 4th, June 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-03-01 filed on: 29th, April 2021 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2021-01-21 filed on: 21st, January 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-01-21 filed on: 21st, January 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2020-08-17 filed on: 21st, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-10-29 filed on: 10th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 9th, October 2020 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Unit 5 Fulcrum 2 Solent Business Park Solent Way, Whiteley Fareham Hampshire PO15 7FN to Steel House 19 Steel House Solent Business Park Whiteley Hants PO15 7FP on 2020-06-23 filed on: 23rd, June 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-10-29 filed on: 30th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 5th, October 2019 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, February 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-10-29 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 22nd, January 2019 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2017-10-29 filed on: 11th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 22nd, September 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016-10-29 filed on: 17th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-10-29 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 6th, September 2015 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, May 2015 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2014-10-29 with full list of members filed on: 25th, May 2015 \| annual return	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 3rd, March 2015 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 29th, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-10-29 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-11-18: 1.00 GBP capital
(AA01) Current accounting period extended from 2013-10-31 to 2013-12-31 filed on: 16th, August 2013 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 29th, October 2012 \| incorporation

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