REFLECTION.IO LTD
LONDON HOLY BANANAS LTD.

Hellopages » Greater London » Westminster » W1T 1QD

Company number 08044310
Status Active
Incorporation Date 24 April 2012
Company Type Private Limited Company
Address 40-44 NEWMAN STREET, LONDON, W1T 1QD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Accounts for a small company made up to 30 April 2016; Statement of capital following an allotment of shares on 8 December 2016 GBP 1,841.7471 . The most likely internet sites of REFLECTION.IO LTD are www.reflectionio.co.uk, and www.reflection-io.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Reflection Io Ltd is a Private Limited Company. The company registration number is 08044310. Reflection Io Ltd has been working since 24 April 2012. The present status of the company is Active. The registered address of Reflection Io Ltd is 40 44 Newman Street London W1t 1qd. . LEKSELL, Gustaf Laurent is a Director of the company. Director LEKSELL, Erik has been resigned. Director LEKSELL, Richard has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
LEKSELL, Gustaf Laurent
Appointed Date: 24 April 2012
45 years old

Resigned Directors

Director
LEKSELL, Erik
Resigned: 22 October 2012
Appointed Date: 24 April 2012
39 years old
Director
LEKSELL, Richard
Resigned: 22 October 2012
Appointed Date: 24 April 2012
37 years old

Persons With Significant Control

Mr Gustaf Laurent Leksell
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REFLECTION.IO LTD Events

25 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2017
Accounts for a small company made up to 30 April 2016
12 Jan 2017
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 1,841.7471
01 Dec 2016
Confirmation statement made on 14 November 2016 with updates
08 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 17 more events
06 Nov 2012
Sub-division of shares on 24 October 2012
06 Nov 2012
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 24/10/2012
29 Oct 2012
Termination of appointment of Richard Leksell as a director
29 Oct 2012
Termination of appointment of Erik Leksell as a director
24 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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