Reflex Nutrition Limited

Active03292172 Private limited company
Incorporated
13 December 1996 (29 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
29 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2024
British
Born September 1971 (55)
Director · Appointed 14 March 2023
British
Born August 1976 (50)
Cahill, Raymond Gerrard
Secretary · Appointed 23 May 2022
Officer history (10 former)
31 December 2024
Resigned Arrowsmith, Sarah Carmel Mary as Director
30 December 2024
Appointed Henderson, Stephen as Director
14 March 2023
Resigned Mintern, Christopher John as Director
14 March 2023
Appointed Herrmann, Nathan Andrew as Director
23 May 2022
Appointed Cahill, Raymond Gerrard as Secretary
14 April 2022
Resigned Chatzopoulos, Georgios as Secretary
10 March 2021
Appointed Chatzopoulos, Georgios as Secretary
10 March 2021
Resigned Fowle, Mark as Director
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
13 October 2017
Appointed Fowle, Mark as Director
1 March 2017
Resigned Phillips, Jennifer as Secretary
1 March 2017
Appointed Arrowsmith, Sarah Carmel Mary as Director
1 March 2017
Appointed Schofield, Rosalyn Sharon as Secretary
1 March 2017
Resigned Phillips, Louise as Director
1 March 2017
Resigned Phillips, James Steven Turner as Director
1 March 2017
Appointed Mintern, Christopher John as Director
2 April 2012
Appointed Phillips, Louise as Director
13 December 1996
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
13 December 1996
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
13 December 1996
Appointed Phillips, Jennifer as Secretary
13 December 1996
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
13 December 1996
Appointed Phillips, James Steven Turner as Director
13 December 1996
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00079590
Former controllers (2)
1 March 2017
Ceased James Steven Turner Phillips — Owns 25–50% of shares
1 March 2017
Ceased Louise Eleanor Phillips — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Accounts for a dormant company31 August 2025
31 December 2025Confirmation statement with no updates31 December 2025
21 May 2025Accounts for a dormant company29 August 2024
2 January 2025Confirmation statement with no updates31 December 2024
31 December 2024Termination of appointment of a director
Show all recent filings

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