Neonreflex Limited

Active02886780 Private limited company
Incorporated
12 January 1994 (32 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Marco Antonio Sterzi
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
3 February 2027
Last accounts
3 May 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Sterzi, Marco Antonio
Director · Appointed 4 August 2025
Luxembourger,Italian
Born November 1964
Director · Appointed 4 August 2025
Also at Dramlet Limited, Regina Realty Limited, Judicial Estates Limited · more companies
British
Born June 1984 (42)
Ratcliffe, Rupert William Kouros
Secretary · Appointed 4 August 2025
Officer history (25 former)
4 August 2025
Resigned Winter Hill Financial Services Limited as Corporate Director
4 August 2025
Appointed Ratcliffe, Rupert William Kouros as Director
4 August 2025
Appointed Ratcliffe, Rupert William Kouros as Secretary
4 August 2025
Appointed Sterzi, Marco Antonio as Director
4 August 2025
Resigned Mansell, Claire Marie as Director
4 August 2025
Resigned Iq Eq Secretaries (Jersey) Limited as Corporate Secretary
4 August 2025
Resigned Iq Eq Corporate Services (Jersey) Limited as Corporate Director
30 June 2022
Resigned Wheeler, Lorraine Fay as Director
30 June 2022
Appointed Mansell, Claire Marie as Director
19 February 2021
Resigned Hardman, Thomas Donald Blaise as Director
19 February 2021
Appointed Wheeler, Lorraine Fay as Director
1 February 2018
Appointed Hardman, Thomas Donald Blaise as Director
1 February 2018
Resigned Muir, James Love as Director
6 November 2015
Appointed Muir, James Love as Director
6 November 2015
Resigned Rodgers, Simon Baxter as Director
31 March 2015
Appointed Winter Hill Financial Services Limited as Corporate Director
31 March 2015
Appointed Iq Eq Corporate Services (Jersey) Limited as Corporate Director
31 March 2015
Resigned O'Connell, Kevin James as Director
31 March 2015
Resigned Coward, Julie as Director
31 March 2015
31 March 2015
Resigned Pesco, Mark Anthony as Director
31 March 2015
Resigned Le Chevalier, Jennifer as Director
31 December 2014
Appointed Iq Eq Secretaries (Jersey) Limited as Corporate Secretary
31 December 2014
2 September 2014
Resigned Herviou, Letitia Lorretta as Director
30 October 2013
4 September 2013
Appointed Pesco, Mark Anthony as Director
4 September 2013
Appointed O'Connell, Kevin James as Director
4 September 2013
Appointed Le Chevalier, Jennifer as Director
4 September 2013
Appointed Newman, Benjamin Charles Buckley as Director
4 September 2013
Resigned Gee, Frank Stuart as Director
7 September 2012
Resigned Ruddy, Andrew Ian as Director
7 September 2012
Appointed Rodgers, Simon Baxter as Director
26 September 2011
26 September 2011
Resigned Hapco Corporate Services Limited as Corporate Secretary
29 September 2010
Appointed Ruddy, Andrew Ian as Director
28 July 2010
Resigned Ratcliffe, Anthony Harry as Director
26 March 2007
Appointed Coward, Julie as Director
26 March 2007
Resigned Brown, Malcolm Oliver as Director
26 March 2007
26 March 2007
Appointed Gee, Frank Stuart as Director
26 March 2007
Appointed Herviou, Letitia Lorretta as Director
26 March 2007
Resigned Driscoll, Lesley Elaine as Director
26 March 2007
Appointed Hapco Corporate Services Limited as Corporate Secretary
26 March 2007
Resigned Brown, Malcolm Oliver as Secretary
24 October 1994
Appointed Driscoll, Lesley Elaine as Director
29 March 1994
Appointed Brown, Malcolm Oliver as Director
29 March 1994
Appointed Ratcliffe, Anthony Harry as Director
29 March 1994
Appointed Brown, Malcolm Oliver as Secretary
29 March 1994
Resigned Sterford Corporate Services Limited as Corporate Nominee Secretary
29 March 1994
Resigned Sterford Nominees Limited as Corporate Nominee Director
12 January 1994
Appointed Sterford Corporate Services Limited as Corporate Nominee Secretary
12 January 1994
Appointed Sterford Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 3 May 2025 · total exemption full accounts

Cash
£9,114
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2023 2024 2025 £209,323 £188,629 £154,179 £140,078 £113,625
Balance sheet detail
20252024202320212020
Current Assets£237,658£236,558£246,819£256,124£252,031
Debtors£228,544£228,544£228,544£248,604£251,104
Cash£9,114£8,014£18,275£7,520£927
Creditors (< 1 year)£124,033£96,480£92,640£67,495£42,708
Net Current Assets£113,625£140,078£154,179£188,629£209,323
Shareholder Funds£113,625£140,078£154,179£188,629£209,323

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates27 June 2026
17 June 2026Director's details changed
27 May 2026Memorandum and Articles of Association
27 May 2026Resolutions
19 December 2025Total exemption full accounts3 May 2025
Show all recent filings

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