REFLEX 2005 LIMITED

Active - Accounts Filed

General Information

NAME
REFLEX 2005 LIMITED

COMPANY NUMBER
05467449

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
31/05/2005 (19 years and 6 months old)

WEBSITE
http://daisygroup.com

CONFIRMATION STATEMENT MADE UP TO
31/05/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
31/05/2005 11/08/2005
FIELDSEC 321 LIMITED

REGISTERED ADDRESS

40 CLIFTON STREET
LONDON
EC2A 4DX

Telephone: 01189313611
TPS: No

TRADING ADDRESSES

40 Clifton Street
LONDON
EC2A 4DX

Unit 1 Bennet Court
Bennet Road
Reading
Berkshire
RG2 0QX

Telephone: 9169900

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.1M

TOTAL LIABILITIES

£0

NET ASSETS

£3.1M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
REFLEX 2016 LIMITED	Active - Accounts Filed	View Report
REFLEX 2005 LIMITED	Active - Accounts Filed	View Report
REFLEX AUDIO VISUAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/06/2024	Event: New Confirmation Statement filed
Date: 08/03/2024	Event: New Accounts filed
Date: 03/11/2023	Event: New Board Member John Richard Conoley (908092291) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about REFLEX 2005 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.1M

TOTAL LIABILITIES

£0

NET ASSETS

£3.1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROLAND DREESDEN	Owned: 41.50 %	Shares: 303,031	Price per share: £1.00	Total Value: £303,031.00
WILLIAM STUART ROBERTSON JEPPS	Owned: 41.50 %	Shares: 303,030	Price per share: £1.00	Total Value: £303,030.00
ANDREW WILLIAM BRYMER	Owned: 10.26 %	Shares: 74,922	Price per share: £1.00	Total Value: £74,922.00
PAUL TAYLOR	Owned: 2.07 %	Shares: 15,150	Price per share: £1.00	Total Value: £15,150.00
JAMES JOHNSTON	Owned: 2.07 %	Shares: 15,150	Price per share: £1.00	Total Value: £15,150.00
CLAIRE TAYLOR	Owned: 2.07 %	Shares: 15,150	Price per share: £1.00	Total Value: £15,150.00
DAVID HAYES	Owned: 0.52 %	Shares: 3,816	Price per share: £1.00	Total Value: £3,816.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stuart John Beere 04/08/2021 - Present (3 years and 4 months) Born in Jul 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
John Richard Conoley 19/09/2023 - Present (1 years and 2 months) Born in Feb 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 12 Past: 24	View Report
SPEAFI SECRETARIAL LIMITED 31/05/2005 - Present (19 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 291	View Report
Barry William Niven 31/05/2005 - Present (19 years and 6 months) Born in Dec 1976	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 89	View Report
William Stuart Robertson Jepps Director: 11/07/2005 - Present (19 years and 4 months) Secretary: 11/07/2005 - Present (19 years and 4 months) Born in Aug 1967	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
REFLEX 2016 LIMITED	Active - Accounts Filed	View Report
REFLEX 2005 LIMITED	Active - Accounts Filed	View Report
REFLEX AUDIO VISUAL LIMITED	Active - Accounts Filed	View Report
REFLEX CARE LIMITED	Non-Trading	View Report
REFLEX HOME LIMITED	Company is dissolved	View Report
REFLEX LIMITED	Active - Accounts Filed	View Report
REFLEX AUDIO VISUAL LIMITED	Active - Accounts Filed	View Report
REFLEX CARE LIMITED	Non-Trading	View Report
REFLEX HOME LIMITED	Company is dissolved	View Report
REFLEX LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/06/2024	Event: New Confirmation Statement filed
Date: 08/03/2024	Event: New Accounts filed
Date: 03/11/2023	Event: New Board Member John Richard Conoley (908092291) Appointed
Date: 02/11/2023	Event: Sajan Shivshanker (921482683) has left the board
Date: 31/10/2023	Event: Alpesh Jayantilal Unalkat (916906861) has left the board
Date: 07/06/2023	Event: New Confirmation Statement filed
Date: 06/04/2023	Event: New Accounts filed
Date: 04/04/2023	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: Andrew William Brymer (900516925) has left the board
Date: 07/09/2021	Event: Michael Jeffrey Robert Atkinson (921008134) has left the board
Date: 07/09/2021	Event: New Board Member Sajan Shivshanker (921482683) Appointed
Date: 07/09/2021	Event: William Stuart Robertson Jepps (907574481) has left the board
Date: 07/09/2021	Event: New Board Member Stuart Beere (928690486) Appointed
Date: 07/09/2021	Event: William Stuart Robertson Jepps (907574481) has left the board
Date: 07/09/2021	Event: New Board Member Alpesh Jayantilal Unalkat (916906861) Appointed
Date: 07/09/2021	Event: Michael Jeffrey Robert Atkinson (921008134) has left the board
Date: 07/09/2021	Event: Andrew William Brymer (900516925) has left the board
Date: 07/09/2021	Event: New Board Member Alpesh Jayantilal Unalkat (916906861) Appointed
Date: 07/09/2021	Event: New Board Member Stuart Beere (928690486) Appointed
Date: 07/09/2021	Event: New Board Member Sajan Shivshanker (921482683) Appointed
Date: 04/06/2021	Event: New Confirmation Statement filed
Date: 24/04/2021	Event: New Accounts filed
Date: 05/06/2020	Event: New Confirmation Statement filed
Date: 25/04/2020	Event: New Accounts filed
Date: 26/09/2019	Event: New Accounts filed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 03/06/2018	Event: New Confirmation Statement filed
Date: 27/03/2018	Event: New Accounts filed
Date: 27/09/2017	Event: New Accounts filed
Date: 03/06/2017	Event: New Annual Return filed
Date: 19/07/2016	Event: Roland Dreesden (908935159) has left the board
Date: 14/07/2016	Event: New Board Member Michael Jeffrey Robert Atkinson (921008134) Appointed
Date: 04/06/2016	Event: New Annual Return filed
Date: 02/06/2016	Event: New Accounts filed
Date: 05/06/2015	Event: New Annual Return filed
Date: 04/06/2015	Event: New Accounts filed
Date: 06/06/2014	Event: New Annual Return filed
Date: 19/03/2014	Event: New Accounts filed
Date: 05/06/2013	Event: New Annual Return filed
Date: 23/03/2013	Event: New Accounts filed
Date: 12/03/2013	Event: New Accounts filed

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REFLEX 2005 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.1M

£0

£3.1M

People Overview

2

7

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.1M

£0

£3.1M

Accounts

People Overview

2

7

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™