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REFLECTION.IO LTD - 81, Station Road, Marlow, Bucks, United Kingdom
Company Information
- Company registration number
- 08044310
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 81
- Station Road
- Marlow
- Bucks
- SL7 1NS 81, Station Road, Marlow, Bucks, SL7 1NS UK
Management
- Managing Directors
- AHLEN, Jonas
- BERGSTRESSER, Christopher
- PALMSTIERNA, Carl
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-24
- Age Of Company 2012-04-24 12 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Gustaf Laurent Leksell
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- HOLY BANANAS LTD.
- Filing of Accounts
- Due Date: 2020-01-31
- Last Date: 2018-04-30
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- Annual Return
- Due Date: 2019-11-28
- Last Date: 2018-11-14
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REFLECTION.IO LTD Company Description
- REFLECTION.IO LTD is a ltd registered in United Kingdom with the Company reg no 08044310. Its current trading status is "live". It was registered 2012-04-24. It was previously called HOLY BANANAS LTD.. It has declared SIC or NACE codes as "62012". It has 3 directors It can be contacted at 81 .
Get REFLECTION.IO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reflection.io Ltd - 81, Station Road, Marlow, Bucks, United Kingdom
- 2012-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for REFLECTION.IO LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08044310#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08044310#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08044310#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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resolution (2020-04-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-09) - AD01
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liquidation-voluntary-statement-of-affairs (2020-04-03) - LIQ02
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gazette-notice-compulsory (2020-03-24) - GAZ1
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liquidation-voluntary-appointment-of-liquidator (2020-04-03) - 600
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01
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capital-alter-shares-consolidation-subdivision (2019-03-28) - SH02
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capital-allotment-shares (2019-03-11) - SH01
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capital-cancellation-shares (2019-03-11) - SH06
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resolution (2019-03-11) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-03-11) - SH03
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-19) - CS01
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accounts-with-accounts-type-small (2018-01-23) - AA
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confirmation-statement-with-updates (2018-03-23) - CS01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-11-05) - AA
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capital-allotment-shares (2018-06-20) - SH01
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keyboard_arrow_right 2017
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resolution (2017-01-25) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-01-19) - AA
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capital-allotment-shares (2017-01-12) - SH01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-small (2016-02-08) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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resolution (2015-11-06) - RESOLUTIONS
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accounts-with-accounts-type-small (2015-02-09) - AA
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capital-allotment-shares (2015-01-23) - SH01
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capital-allotment-shares (2015-11-10) - SH01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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capital-allotment-shares (2014-06-09) - SH01
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resolution (2014-06-09) - RESOLUTIONS
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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accounts-with-accounts-type-small (2013-11-19) - AA
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certificate-change-of-name-company (2013-07-16) - CERTNM
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-29) - TM01
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resolution (2012-11-06) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-11-06) - SH02
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change-registered-office-address-company-with-date-old-address (2012-12-21) - AD01
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capital-allotment-shares (2012-11-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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incorporation-company (2012-04-24) - NEWINC
