REFLECT DIGITAL LIMITED
3RD FLOOR KESTREL HOUSE, KNIGHTRIDER STREET, MAIDSTONE ME15 6LU- Active
- Private Limited Company
- Company No. 07519322
- Last Updated: 01 Mar 2024
Company Profile
REFLECT DIGITAL LIMITED was incorporated on Monday, February 7, 2011 as a Private Limited Company with registered address in MAIDSTONE. REFLECT DIGITAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 9 months and 2 days.
| Name | REFLECT DIGITAL LIMITED |
|---|---|
| Company number | 07519322 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR KESTREL HOUSE KNIGHTRIDER STREET MAIDSTONE ME15 6LU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rebecca Mary Simms Nationality: British |
Dates: Wednesday, June 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Anthony Simms Nationality: British |
Dates: Wednesday, June 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lab Group Holdings Limited Bourchier Street, W1D 4HX |
Dates: Monday, September 9, 2019 - Wednesday, June 7, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Pamela Jane Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 14, 2019
significant influence or control
|
| Mr. Paul Simms Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew George Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 14, 2019
significant influence or control
|
| Mrs Rebecca Mary Simms Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| REFLECT DIGITAL LIMITED | 07 Feb 2011 |