Introduction
Watch Company
R
REFLEX PROPERTY FINANCE LTD
REFLEX PROPERTY FINANCE LTD is an active company incorporated on 25 February 2022 with the registered office located in Loughton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. REFLEX PROPERTY FINANCE LTD was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13941212
LTD Company
Age
4 Years
Incorporated 25 February 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
Third Floor Sterling House Langston Road Loughton, IG10 3TS,
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
New Owner
Jun 22
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MORGAN, Jonathan Michael
ActiveLangston Road, LoughtonIG10 3TS
Born May 1978
Director
Appointed 25 Feb 2022
MORGAN, Jonathan Michael
Langston Road, LoughtonIG10 3TS
Born May 1978
Director
25 Feb 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Michael Morgan
ActiveLangston Road, LoughtonIG10 3TS
Born May 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2022
Mr Jonathan Michael Morgan
Langston Road, LoughtonIG10 3TS
Born May 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2022
Active
Tamigu Limited
CeasedGreat Portland Street, LondonW1W 5PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2022
Ceased 20 Jun 2022
Tamigu Limited
Great Portland Street, LondonW1W 5PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2022
Ceased 20 Jun 2022
Ceased
Filing History
11
Description
Type
Date Filed
Document
29 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2022
28 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 April 2022