NEONREFLEX LIMITED

active Company number 02886780

Private Limited by Shares · Incorporated on 12th Jan 1994

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SIC code: 68201
Registered office: London, E1W 9US
Company type: Private Limited by Shares
Accounts: Next due 3rd Feb 2027

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Overview

NEONREFLEX LIMITED is a private limited by shares company based in London. It was incorporated on 12th Jan 1994 and is currently showing its status as 'Active'. The company's stated activity is Renting and operating of Housing Association real estate.

3 Directors View directors

1930 Companies at address View all 2182 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

68201 — Renting and operating of Housing Association real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rupert Ratcliffe	Director	4th Aug 2025		British	View profile
Rupert Ratcliffe	Secretary	4th Aug 2025	This company	Not recorded	View profile
Marco Sterzi	Director	4th Aug 2025	This company	Luxembourger,Italian	View profile

No individual or entity with significant control

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Company snapshot

Status: active
Incorporated: 12th Jan 1994
Company type: Private Limited by Shares
SIC code: 68201
Accounts category: Total Exemption Full
Next accounts due: 3rd Feb 2027
Last accounts made up: 3rd May 2025
Accounting reference date: 3rd May

Timeline

12th Jan 1994 Company incorporated
12th Jan 1994 STERFORD NOMINEES LIMITED appointed as Corporate nominee director
12th Jan 1994 STERFORD CORPORATE SERVICES LIMITED appointed as Corporate nominee secretary
29th Mar 1994 Malcolm Brown appointed as Director
29th Mar 1994 Malcolm Brown appointed as Secretary
29th Mar 1994 Anthony Ratcliffe appointed as Director
29th Mar 1994 STERFORD NOMINEES LIMITED resigned as Corporate nominee director
29th Mar 1994 STERFORD CORPORATE SERVICES LIMITED resigned as Corporate nominee secretary
24th Oct 1994 Lesley Driscoll appointed as Director
26th Mar 2007 Malcolm Brown resigned as Director
26th Mar 2007 Malcolm Brown resigned as Secretary
26th Mar 2007 Letitia Herviou appointed as Director
26th Mar 2007 HAPCO CORPORATE SERVICES LIMITED appointed as Corporate secretary
26th Mar 2007 Julie Coward appointed as Director
26th Mar 2007 Lesley Driscoll resigned as Director
26th Mar 2007 Frank Gee appointed as Director
26th Mar 2007 Robert Blackie appointed as Director
28th Jul 2010 Anthony Ratcliffe resigned as Director
29th Sep 2010 Andrew Ruddy appointed as Director
26th Sep 2011 HAPCO CORPORATE SERVICES LIMITED resigned as Corporate secretary
26th Sep 2011 FIRST NAMES CORPORATE SECRETARIAL SERVICES (C.I.) LIMITED appointed as Corporate secretary
7th Sep 2012 Andrew Ruddy resigned as Director
7th Sep 2012 Simon Rodgers appointed as Director
4th Sep 2013 Mark Pesco appointed as Director
4th Sep 2013 Jennifer Le Chevalier appointed as Director
4th Sep 2013 Benjamin Newman appointed as Director
4th Sep 2013 Kevin O'Connell appointed as Director
4th Sep 2013 Frank Gee resigned as Director
30th Oct 2013 Robert Blackie resigned as Director
2nd Sep 2014 Letitia Herviou resigned as Director
31st Dec 2014 IQ EQ SECRETARIES (JERSEY) LIMITED appointed as Corporate secretary
31st Dec 2014 FIRST NAMES CORPORATE SECRETARIAL SERVICES (C.I.) LIMITED resigned as Corporate secretary
31st Mar 2015 Mark Pesco resigned as Director
31st Mar 2015 Julie Coward resigned as Director
31st Mar 2015 Jennifer Le Chevalier resigned as Director
31st Mar 2015 Benjamin Newman resigned as Director
31st Mar 2015 IQ EQ CORPORATE SERVICES (JERSEY) LIMITED appointed as Corporate director
31st Mar 2015 Kevin O'Connell resigned as Director
31st Mar 2015 WINTER HILL FINANCIAL SERVICES LIMITED appointed as Corporate director
6th Nov 2015 Simon Rodgers resigned as Director
6th Nov 2015 James Muir appointed as Director
1st Feb 2018 James Muir resigned as Director
1st Feb 2018 Thomas Hardman appointed as Director
19th Feb 2021 Thomas Hardman resigned as Director
19th Feb 2021 Lorraine Wheeler appointed as Director
30th Jun 2022 Lorraine Wheeler resigned as Director
30th Jun 2022 Claire Mansell appointed as Director
4th Aug 2025 IQ EQ SECRETARIES (JERSEY) LIMITED resigned as Corporate secretary
4th Aug 2025 IQ EQ CORPORATE SERVICES (JERSEY) LIMITED resigned as Corporate director
4th Aug 2025 WINTER HILL FINANCIAL SERVICES LIMITED resigned as Corporate director
4th Aug 2025 Rupert Ratcliffe appointed as Director
4th Aug 2025 Claire Mansell resigned as Director
4th Aug 2025 Marco Sterzi appointed as Director
4th Aug 2025 Rupert Ratcliffe appointed as Secretary
27th Jun 2026 Confirmation statement made up
3rd Feb 2027 Next accounts due

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