Reflect Real Estate Ltd (registration number 12877354) is a private limited company established on 2020-09-13 originating in England. The firm is located at Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton SO14 3JZ. Reflect Real Estate Ltd is operating under SIC: 41201 which means "construction of commercial buildings".

Company details

Name Reflect Real Estate Ltd
Number 12877354
Date of Incorporation: Sunday 13th September 2020
End of financial year: 30 September
Address: Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, SO14 3JZ
SIC code: 41201 - Construction of commercial buildings

When it comes to the 2 directors that can be found in this particular company, we can name: Andrew C. (in the company from 13 September 2020), Rickveer P. (appointment date: 13 September 2020). The official register reports 2 persons of significant control, namely: Reflect Group Ltd is located at 4 Ocean Way, Solent Way, SO14 3JZ Southampton, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Reflect Holdings Ltd is located at Steel House, Solent Business Park, PO15 7FP Whiteley. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-09-30 2022-09-30 2023-06-30
Current Assets - 80 20,629
Shareholder Funds 4 - -

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
Reflect Holdings Ltd
13 September 2020 - 21 January 2021
Address 19 Steel House, Solent Business Park, Whiteley, PO15 7FP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08270977
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 1st March 2024
filed on: 1st, March 2024 | confirmation statement
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