Reflective IT Solutions Ltd

Company Name	Reflective IT Solutions Ltd
Directors	David John Hartup and Deborah Elizabeth Hartup
Company Status	Active
Company Number	04970397
Category	Private Limited Company
Incorporation Date	20 November 2003(20 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr David John Hartup
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bentinck House 3 - 8 Bolsover Street Fitzrovia London W1W 6AB

Secretary Name	Deborah Hartup
Nationality	British
Status	Current
Appointed	02 September 2010(6 years, 9 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	Bentinck House 3 - 8 Bolsover Street Fitzrovia London W1W 6AB

Director Name	Mrs Deborah Elizabeth Hartup
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(11 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Bentinck House 3 - 8 Bolsover Street Fitzrovia London W1W 6AB

Director Name	Paul Stean
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 12 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Farm Close Amersham Buckinghamshire HP6 6RH

Secretary Name	Paul Stean
Nationality	British
Status	Resigned
Appointed	05 January 2004(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Farm Close Amersham Buckinghamshire HP6 6RH

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.reflectiveit.com/
Telephone	020 73174535
Telephone region	London

Location

Registered Address	Bentinck House 3 - 8 Bolsover Street Fitzrovia London W1W 6AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

50 at £1	David Hartup 50.00% Ordinary
50 at £1	Deborah Hartup 50.00% Ordinary

Financials

Year	2014
Net Worth	£162,838
Cash	£154,677
Current Liabilities	£112,645

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

18 July 2023	Change of details for Mr David John Hartup as a person with significant control on 23 January 2023 (2 pages)
18 July 2023	Change of details for Mrs Deborah Elizabeth Hartup as a person with significant control on 23 January 2023 (2 pages)
18 July 2023	Director's details changed for Mrs Deborah Elizabeth Hartup on 23 January 2023 (2 pages)
18 July 2023	Director's details changed for Mr David John Hartup on 23 January 2023 (2 pages)
16 December 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
6 December 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
26 November 2021	Register inspection address has been changed from 25 Whitelands Avenue Chorleywood Rickmansworth Hertfordshire WD3 5RE United Kingdom to Cypry House the Green Soulbury Leighton Buzzard Bucks LU7 0DD (1 page)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
11 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
11 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
14 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
25 October 2018	Registered office address changed from 83 Baker Street London W1U 6AG England to Bentinck House 3 - 8 Bolsover Street Fitzrovia London W1W 6AB on 25 October 2018 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
17 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 August 2017	Registered office address changed from 7th Floor 55 Baker Srteet, London W1U 8EW to 83 Baker Street London W1U 6AG on 7 August 2017 (1 page)
7 August 2017	Registered office address changed from 7th Floor 55 Baker Srteet, London W1U 8EW to 83 Baker Street London W1U 6AG on 7 August 2017 (1 page)
9 December 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
24 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 April 2015	Appointment of Mrs Deborah Elizabeth Hartup as a director on 31 March 2015 (2 pages)
27 April 2015	Appointment of Mrs Deborah Elizabeth Hartup as a director on 31 March 2015 (2 pages)
14 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (4 pages)
14 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 100 (4 pages)
30 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 100 (4 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 January 2013	Director's details changed for David John Hartup on 15 January 2013 (2 pages)
17 January 2013	Director's details changed for David John Hartup on 15 January 2013 (2 pages)
21 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Director's details changed for David John Hartup on 18 September 2012 (2 pages)
21 November 2012	Register inspection address has been changed from 13 Grenville Court Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5PZ United Kingdom (1 page)
21 November 2012	Director's details changed for David John Hartup on 18 September 2012 (2 pages)
21 November 2012	Register inspection address has been changed from 13 Grenville Court Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5PZ United Kingdom (1 page)
21 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
12 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 July 2011	Registered office address changed from 5Th Floor 35 Davies Street London W1K 4LS on 20 July 2011 (1 page)
20 July 2011	Registered office address changed from 5Th Floor 35 Davies Street London W1K 4LS on 20 July 2011 (1 page)
17 November 2010	Register inspection address has been changed from 6 Farm Close Amersham Buckinghamshire HP6 6RH United Kingdom (1 page)
17 November 2010	Register inspection address has been changed from 6 Farm Close Amersham Buckinghamshire HP6 6RH United Kingdom (1 page)
17 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 September 2010	Termination of appointment of Paul Stean as a secretary (2 pages)
9 September 2010	Appointment of Deborah Hartup as a secretary (3 pages)
9 September 2010	Termination of appointment of Paul Stean as a secretary (2 pages)
9 September 2010	Appointment of Deborah Hartup as a secretary (3 pages)
23 March 2010	Termination of appointment of Paul Stean as a director (2 pages)
23 March 2010	Termination of appointment of Paul Stean as a director (2 pages)
23 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Paul Stean on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for David John Hartup on 1 October 2009 (2 pages)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Director's details changed for David John Hartup on 1 October 2009 (2 pages)
18 November 2009	Register(s) moved to registered inspection location (1 page)
18 November 2009	Director's details changed for David John Hartup on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Paul Stean on 1 October 2009 (2 pages)
18 November 2009	Register(s) moved to registered inspection location (1 page)
18 November 2009	Director's details changed for Paul Stean on 1 October 2009 (2 pages)
18 November 2009	Register inspection address has been changed (1 page)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 November 2008	Ad 01/10/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
25 November 2008	Ad 01/10/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
25 November 2008	Director's change of particulars / david hartup / 12/11/2007 (1 page)
25 November 2008	Return made up to 11/11/08; full list of members (4 pages)
25 November 2008	Return made up to 11/11/08; full list of members (4 pages)
25 November 2008	Director's change of particulars / david hartup / 12/11/2007 (1 page)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 June 2008	Registered office changed on 10/06/2008 from 2ND floor 1 albemarle street london W1S 4HA (1 page)
10 June 2008	Registered office changed on 10/06/2008 from 2ND floor 1 albemarle street london W1S 4HA (1 page)
26 November 2007	Return made up to 11/11/07; full list of members (2 pages)
26 November 2007	Return made up to 11/11/07; full list of members (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 November 2006	Return made up to 11/11/06; full list of members (2 pages)
14 November 2006	Return made up to 11/11/06; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2006	Registered office changed on 29/06/06 from: 13 burlington house goral mead rickmansworth hertfordshire WD3 1BP (1 page)
29 June 2006	Registered office changed on 29/06/06 from: 13 burlington house goral mead rickmansworth hertfordshire WD3 1BP (1 page)
13 March 2006	Return made up to 11/11/05; full list of members (2 pages)
13 March 2006	Return made up to 11/11/05; full list of members (2 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 December 2004	Return made up to 11/11/04; full list of members (7 pages)
2 December 2004	Return made up to 11/11/04; full list of members (7 pages)
15 September 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
15 September 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
19 May 2004	Registered office changed on 19/05/04 from: the old manse, shire lane chorleywood rickmansworth hertfordshire WD3 5NR (1 page)
19 May 2004	Registered office changed on 19/05/04 from: the old manse, shire lane chorleywood rickmansworth hertfordshire WD3 5NR (1 page)
10 February 2004	New secretary appointed;new director appointed (1 page)
10 February 2004	New secretary appointed;new director appointed (1 page)
10 February 2004	New director appointed (1 page)
10 February 2004	New director appointed (1 page)
1 December 2003	Secretary resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Secretary resigned (1 page)
1 December 2003	Director resigned (1 page)
20 November 2003	Incorporation (9 pages)
20 November 2003	Incorporation (9 pages)

Reflective IT Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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