RN

REFLEX NUTRITION LIMITED

Active

Company number 03292172

London, United Kingdom · Incorporated 13 December 1996

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Last updated on 11 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 August 2024
Next due
29 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
29 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abf Grain Products Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2017

Funding

2 funding rounds
3 October 2012
Shares allotted · 0 shares allotted
—
24 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 December 2025 View
Accounts With Accounts Type Dormant
Accounts
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 December 2024 View
Appoint Person Director Company With Name Date
Officers
30 December 2024 View
Change Person Director Company With Change Date
Officers
27 December 2024 View
Accounts With Accounts Type Dormant
Accounts
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Dormant
Accounts
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Second Filing Of Director Appointment With Name
Officers
13 June 2022 View
Accounts With Accounts Type Dormant
Accounts
26 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Dormant
Accounts
24 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2021 View
Accounts With Accounts Type Dormant
Accounts
15 June 2020 View
Change Account Reference Date Company Current Shortened
Accounts
15 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Change Person Director Company With Change Date
Officers
10 June 2019 View
Accounts With Accounts Type Full
Accounts
13 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Full
Accounts
25 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Change Account Reference Date Company Current Shortened
Accounts
14 September 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Full
Accounts
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Medium
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Medium
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 November 2013 View
Accounts With Accounts Type Medium
Accounts
24 July 2013 View
Capital Name Of Class Of Shares
Capital
19 July 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Capital Allotment Shares
Capital
3 October 2012 View
Accounts With Accounts Type Medium
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2012 View
Legacy
Mortgage
9 September 2011 View
Legacy
Mortgage
15 July 2011 View
Accounts With Accounts Type Medium
Accounts
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Legacy
Mortgage
23 September 2010 View
Accounts With Accounts Type Full
Accounts
22 June 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Capital Allotment Shares
Capital
31 December 2009 View
Capital Name Of Class Of Shares
Capital
31 December 2009 View
Resolution
Resolution
31 December 2009 View
Resolution
Resolution
31 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2009 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2008 View
Legacy
Mortgage
1 April 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2008 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2007 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2005 View
Legacy
Annual Return
4 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2004 View
Legacy
Annual Return
2 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2003 View
Legacy
Annual Return
2 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2002 View
Legacy
Annual Return
4 February 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2001 View
Legacy
Annual Return
27 December 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
22 March 2000 View
Accounts With Accounts Type Full
Accounts
3 November 1999 View
Legacy
Annual Return
17 December 1998 View
Accounts With Accounts Type Full
Accounts
12 October 1998 View
Legacy
Annual Return
3 February 1998 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Incorporation Company
Incorporation
13 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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