Reflex Gaming Limited

Active05099541 Private limited company
Incorporated
13 April 2004 (22 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
East Midlands
Address
301 Bowbridge Road
Newark
NG24 4EQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026
British
Born December 1970 (55)
Director · Appointed 15 April 2021
British
Born July 1964 (62)
Director · Appointed 10 June 2019
British
Born March 1968 (58)
Ingram, Matthew Richard
Director · Appointed 10 June 2019
British
Born March 1970 (56)
Director · Appointed 13 April 2004
British
Born March 1968 (58)
Officer history (4 former)
30 July 2026
Appointed Davies, Peter John as Director
15 April 2021
Appointed Burgess, Nicholas Neil as Director
10 June 2019
Appointed Haley, Christopher as Director
10 June 2019
Appointed Ingram, Matthew Richard as Director
10 June 2019
Resigned Dawson, Simon as Director
31 July 2015
Resigned Blenkinsop, Russell Charles Simon as Secretary
31 July 2015
7 October 2014
Resigned Stott, Quentin Zachary as Secretary
11 March 2014
Appointed Blenkinsop, Russell Charles Simon as Secretary
3 March 2014
Appointed Blenkinsop, Russell Charles Simon as Director
13 April 2004
Appointed Stott, Quentin Zachary as Secretary
13 April 2004
Appointed Dawson, Simon as Director
13 April 2004
Appointed Stott, Quentin Zachary as Director

Ownership 1 active

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

Corporate entity · Notified 12 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00410762
Former controllers (1)
12 June 2023
Ceased Gameco Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bingo Supplies Limited Owns 75–100% of shares
Crystal & Son Limited Owns 75–100% of shares
Dransfield Limited Owns 75–100% of shares
Kellyseye Club Supplies Ltd Owns 75–100% of shares
Reflex Gaming Limited This company Owns 75–100% of shares

Filings 82

DateDescriptionMade Up ToPagesPDF
31 July 2026Appointment of a director
20 April 2026Confirmation statement with no updates13 April 2026
25 March 2026Full accounts30 June 2025
9 June 2025Director's details changed
14 April 2025Confirmation statement with updates13 April 2025
Show all 82 filings

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