REFLEXIONS LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Reflexions Ltd

REFLEXIONS LIMITED was founded on 2004-06-09 and has its registered office in Luton. The organisation's status is listed as "Active". Reflexions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
REFLEXIONS LIMITED

HOLMES PEAT THORPE BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL Other companies in LU2

Filing Information

Company Number		05149519
Company ID Number		05149519
Date formed		2004-06-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		09/06/2016
Return next due		07/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB847962964

Last Datalog update:	2023-11-06 10:34:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REFLEXIONS LIMITED

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Companies with same name REFLEXIONS LIMITED

The following companies were found which have the same name as REFLEXIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
REFLEXIONS (UK) LTD	22-24 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NN2 7AZ	Active - Proposal to Strike off	Company formed on the 2009-06-23
REFLEXIONS BEAUTY SALON LIMITED	7 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1JU	Dissolved	Company formed on the 2010-03-18
REFLEXIONS EXHIBITIONS LIMITED	22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB	Dissolved	Company formed on the 1997-10-01
REFLEXIONS GYM LIMITED	12 HATHERLEY ROAD SIDCUP KENT DA14 4DT	Active - Proposal to Strike off	Company formed on the 2013-02-04
REFLEXIONS HAIR LIMITED	27 HARRATON TERRACE, DURHAM ROAD BIRTLEY CHESTER LE STREET COUNTY DURHAM DH3 2QG	Dissolved	Company formed on the 2012-07-10
REFLEXIONS HAIR STUDIO LTD	UNIT 26 BURCOTE WOOD BUSINESS PARK TOWCESTER NORTHAMPTONSHIRE NN12 8TA	Dissolved	Company formed on the 2007-03-14
REFLEXIONS SERVICES LIMITED	132 KIRKBY ROAD BARWELL LEICESTERSHIRE LE9 8FN	Active	Company formed on the 2007-05-23
REFLEXIONS THE REFLEXOLOGY SHOP LIMITED	GROUND FLOOR, 58A WESTBOURNE GROVE LONDON W2 5SH	Active	Company formed on the 2008-09-10
REFLEXIONS AMISH INC.	2646 BELMONT ST-LAZARE Quebec J0P1V0	Dissolved	Company formed on the 1995-01-05
REFLEXIONS DATA LLC	34 S BROADWAY STE 716 WHITE PLAINS NY 10601	Active	Company formed on the 2000-07-13
REFLEXIONS LANDSCAPE CORP.	66 S PLANK RD Orange WESTTOWN NY 10998	Active	Company formed on the 1992-02-26
REFLEXIONS REAL ESTATE, LLC	25 WATER STREET St. Lawrence HEUVELTON NY 13654	Active	Company formed on the 2013-08-20
REFLEXIONS SALON, LLC	25 WATER STREET St. Lawrence HEUVELTON NY 13654	Active	Company formed on the 2013-08-20
REFLEXIONS, INC.	15113 MAPLE LN RD OREGON CITY OR 97045	Active	Company formed on the 2000-03-23
REFLEXIONS LLC	605 2ND ST STE 217 SNOHOMISH WA 982902997	Dissolved	Company formed on the 2013-05-07
REFLEXIONS, INC.	293 BIFROST WAY PO BOX 430 LINDEN VA 22642	Active	Company formed on the 1997-12-02
RefleXions LLC	3460 Whimbrel Lane Colorado Springs CO 80906	Voluntarily Dissolved	Company formed on the 2009-12-07
REFLEXIONS SPA, LLC	18816 PRESTON RD #200 DALLAS Texas 75252	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2011-12-15
REFLEXIONS REFLEXOLOGY CENTER LIMITED LIABILITY COMPANY	32945 DETROIT RD - AVON OH 440112017	Active	Company formed on the 1999-05-26
REFLEXIONS ON FRONT, INC.	500 S FRONT ST STE 1200 COLUMBUS OH 432150000	Active	Company formed on the 2000-04-21

Company Officers of REFLEXIONS LIMITED

Current Directors

Officer	Role	Date Appointed
THERESA HEAPHY	Company Secretary	2004-06-09
TREVOR JOHN EDWARDS	Director	2004-06-09
THERESA HEAPHY	Director	2004-06-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALDBURY SECRETARIES LIMITED	Nominated Secretary	2004-06-09	2004-06-09
ALDBURY DIRECTORS LIMITED	Nominated Director	2004-06-09	2004-06-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-25		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-30		CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-08-09	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-11-17	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-07-18	LATEST SOC	18/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-07-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR EDWARDS
2017-03-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051495190004
2016-06-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051495190003
2016-06-13	AR01	09/06/16 ANNUAL RETURN FULL LIST
2016-04-20	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15	AR01	09/06/15 ANNUAL RETURN FULL LIST
2015-03-09	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09	AR01	09/06/14 ANNUAL RETURN FULL LIST
2014-03-17	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17	AR01	09/06/13 ANNUAL RETURN FULL LIST
2013-01-25	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26	AR01	09/06/12 ANNUAL RETURN FULL LIST
2012-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/12 FROM Unit F21 Basepoint Business & Innovation Centre 110 Butterfield Great Marlings, Luton LU2 8DL
2012-03-07	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28	AR01	09/06/11 ANNUAL RETURN FULL LIST
2010-12-02	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16	AR01	09/06/10 ANNUAL RETURN FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THERESA HEAPHY / 09/06/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN EDWARDS / 09/06/2010
2010-05-06	MG01	Particulars of a mortgage or charge / charge no: 2
2009-12-18	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-11	363a	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-04-23	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-08-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-12	363a	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-03-31	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/07 FROM: TELFORD HOUSE 102 COLLINGDON STREET LUTON BEDFORDSHIRE LU1 1RX
2007-07-03	363a	RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-26	363a	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-28	363a	RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-07-28	88(2)R	AD 09/06/04--------- £ SI 1@1=1 £ SI 1@1=1
2005-05-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-25	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-02	288a	NEW DIRECTOR APPOINTED
2004-08-02	288a	NEW DIRECTOR APPOINTED
2004-08-02	288b	SECRETARY RESIGNED
2004-08-02	288a	NEW SECRETARY APPOINTED
2004-08-02	288b	DIRECTOR RESIGNED
2004-06-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to REFLEXIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against REFLEXIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-08-08	Outstanding	LLOYDS BANK PLC
	2016-06-15	Outstanding	LLOYDS BANK PLC
MORTGAGE	2010-05-06	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2008-08-08	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REFLEXIONS LIMITED

Intangible Assets

Patents

We have not found any records of REFLEXIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REFLEXIONS LIMITED

Trademarks

We have not found any records of REFLEXIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REFLEXIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as REFLEXIONS LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where REFLEXIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REFLEXIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded REFLEXIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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