OpenCompanies

Reflect Digital Limited

Company number
07519322
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 2011
Nature of business
Business and domestic software development
Other information technology service activities
Corporate group
Human First Collective Limited (4 companies)

Registered office

3rd Floor Kestrel House
Knightrider Street
Maidstone
ME15 6LU

Control

NameNature of controlNotifiedCeased
Mr Andrew George Campbell Significant Influence Or Control 6 Apr 2016 14 Jul 2019
Mrs Pamela Jane Campbell Significant Influence Or Control 6 Apr 2016 14 Jul 2019
Mr. Paul Simms Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 9 Sep 2019
Mrs Rebecca Mary Simms Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 9 Sep 2019
Lab Group Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 9 Sep 2019 7 Jun 2023
Mr Paul Anthony Simms Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Jun 2023 19 Nov 2024
Mrs Rebecca Mary Simms Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Jun 2023 19 Nov 2024
Human First Collective Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Nov 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £53,518 £578,700 35
31 Dec 2023 £49,438 £543,855 34
31 Dec 2022 - - -
31 Dec 2021 £407,261 £169,243 25
31 Dec 2020 £186,852 £312,229 25
31 Dec 2019 £34,874 £33,148 24
31 Mar 2019 £6,105 £33,824 23
31 Mar 2018 £4,452 £8,881 21
31 Mar 2017 £9,067 £63,150 21
31 Mar 2016 £18,947 £16 -
31 Mar 2015 - - -
31 Mar 2014 - £25,033 -
31 Mar 2013 - £9 -
31 Mar 2012 £5,755 £4,963 -

Connections

Owned by

Reflect Digital Limited → Human First Collective Limited

Data