NEONREFLEX LIMITED

Active - Accounts Filed

General Information

NAME
NEONREFLEX LIMITED

COMPANY NUMBER
02886780

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68201 - Renting and operating of Housing Association real estate

INCORPORATION DATE
12/01/1994 (30 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/06/2021

ACCOUNTS MADE UP TO
03/05/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 LEMAN STREET
LONDON
E1W 9US

TRADING ADDRESSES

2 Leman Street
London
E1W 9US
E1W 9US

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

£18.3k

161.89%

NET WORTH

£154.2k

10.26%

TOTAL LIABILITIES

£92.6k

46.05%

NET ASSETS

£154.2k

10.26%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

1

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
CORIANDER PROPERTIES SRL	N/A	N/A
NEONREFLEX LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEONREFLEX 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

£18.3k

161.89%

NET WORTH

£154.2k

10.26%

TOTAL LIABILITIES

£92.6k

46.05%

NET ASSETS

£154.2k

10.26%

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

3

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GOLDLAND UNIVERSAL S.A.R.L	Owned: 100.00 %	Shares: 252,558	Price per share: £1.00	Total Value: £252,558.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
IQ EQ SECRETARIES (JERSEY) LIMITED 31/12/2014 - Present (9 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 15 Past: 4	View Report
WINTER HILL FINANCIAL SERVICES LIMITED 31/03/2015 - Present (9 years and 7 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
IQ EQ CORPORATE SERVICES (JERSEY) LIMITED 31/03/2015 - Present (9 years and 7 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report
Claire Marie Mansell 30/06/2022 - Present (2 years and 4 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
STERFORD NOMINEES LIMITED 12/01/1994 - Present (30 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 296	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
GOLDLAND UNIVERSAL SARL	N/A	N/A
CORIANDER PROPERTIES SRL	N/A	N/A
NEONREFLEX LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: New Accounts filed
Date: 08/08/2023	Event: New Confirmation Statement filed
Date: 05/02/2023	Event: New Accounts filed
Date: 05/02/2023	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: Lorraine Fay Wheeler (928215505) has left the board
Date: 09/08/2022	Event: New Board Member Claire Marie Kelly (929879914) Appointed
Date: 07/05/2022	Event: New Accounts filed
Date: 04/05/2022	Event: New Confirmation Statement filed
Date: 20/04/2021	Event: New Board Member Lorraine Fay Wheeler (928215505) Appointed
Date: 10/03/2021	Event: New Accounts filed
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 07/02/2020	Event: New Accounts filed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 10/05/2019	Event: New Accounts filed
Date: 03/04/2019	Event: FIRST NAMES SECRETARIES LIMITED (919461973) has left the board
Date: 03/04/2019	Event: FIRST NAMES CORPORATE SERVICES LIMITED (919690236) has left the board
Date: 03/04/2019	Event: New Company Secretary IQ EQ SECRETARIES (JERSEY) LIMITED (915338881) Appointed
Date: 03/04/2019	Event: New Board Member IQ EQ CORPORATE SERVICES (JERSEY) LIMITED (918516115) Appointed
Date: 12/07/2018	Event: New Confirmation Statement filed
Date: 28/02/2018	Event: New Board Member Thomas Donald Blaise Hardman (923519937) Appointed
Date: 27/02/2018	Event: James Love Muir (920286942) has left the board
Date: 12/02/2018	Event: New Accounts filed
Date: 14/07/2017	Event: New Confirmation Statement filed
Date: 08/02/2017	Event: New Accounts filed
Date: 02/07/2016	Event: New Confirmation Statement filed
Date: 16/02/2016	Event: New Accounts filed
Date: 16/02/2016	Event: New Accounts filed
Date: 23/01/2016	Event: New Confirmation Statement filed
Date: 25/11/2015	Event: New Board Member James Love Muir (920286942) Appointed
Date: 24/11/2015	Event: Simon Baxter Rodgers (917200007) has left the board
Date: 23/04/2015	Event: Benjamin Charles Buckley Newman (918110385) has left the board
Date: 23/04/2015	Event: New Board Member WINTER HILL FINANCIAL SERVICES LIMITED (919690217) Appointed
Date: 23/04/2015	Event: New Board Member FIRST NAMES CORPORATE SERVICES LIMITED (919690236) Appointed
Date: 23/04/2015	Event: Jennifer Le Chevalier (915042657) has left the board
Date: 23/04/2015	Event: Mark Anthony Pesco (913804917) has left the board
Date: 23/04/2015	Event: Julie Coward (914889617) has left the board
Date: 23/04/2015	Event: Kevin James O'Connell (919154138) has left the board
Date: 22/04/2015	Event: New Accounts filed
Date: 07/02/2015	Event: New Confirmation Statement filed
Date: 04/02/2015	Event: FIRST NAMES SECRETARIES LIMITED (917223015) has left the board
Date: 04/02/2015	Event: New Company Secretary FIRST NAMES SECRETARIES LIMITED (919461973) Appointed
Date: 08/10/2014	Event: New Board Member Kevin James O'Connell (919154138) Appointed
Date: 26/09/2014	Event: Letitia Lorretta Herviou (912251653) has left the board
Date: 11/02/2014	Event: New Accounts filed
Date: 29/01/2014	Event: New Confirmation Statement filed
Date: 15/11/2013	Event: Robert Michael Churchill Blackie (907368407) has left the board
Date: 25/09/2013	Event: Benjamin Charles Buckley Newman (918142698) has left the board
Date: 25/09/2013	Event: Mark Anthony Pesco (918142647) has left the board

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NEONREFLEX LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£18.3k

£154.2k

£92.6k

£154.2k

People Overview

3

18

1

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

£18.3k

£154.2k

£92.6k

£154.2k

Accounts

People Overview

3

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™