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Reflect Fitness Ltd

Reflect Fitness Ltd is a dormant company incorporated on 28 June 2021 with the registered office located in London, Greater London. Reflect Fitness Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13479790
Private limited company
Age
4 years
Incorporated 28 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 17 Jun 2025 (4 months ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • French • Lives in Mauritius • Born in Jan 1984
Director • French • Lives in Mauritius • Born in Mar 1971
Director • Polish • Lives in England • Born in Jul 1985
Mr David Joel Claude Zachara
PSC • French • Lives in Mauritius • Born in Mar 1971
Mrs Marie Carole Stephanie Quirin Ep Zachara
PSC • French • Lives in Mauritius • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Illusion Media Ltd
Grzegorz Szewczyk, David Joel Claude Zachara, and 1 more are mutual people.
Active
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Grzegorz Szewczyk is a mutual person.
Active
Bookmaker Ltd
Grzegorz Szewczyk is a mutual person.
Active
Rent Ltd
Grzegorz Szewczyk is a mutual person.
Active
Consulting Ltd
Grzegorz Szewczyk is a mutual person.
Active
Business Ltd
Grzegorz Szewczyk is a mutual person.
Active
Phone Ltd
Grzegorz Szewczyk is a mutual person.
Active
Computers Ltd
Grzegorz Szewczyk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Registered Address Changed
4 Months Ago on 17 Jun 2025
Grzegorz Szewczyk Resigned
4 Months Ago on 12 Jun 2025
Grzegorz Szewczyk (PSC) Resigned
4 Months Ago on 12 Jun 2025
Marie Carole Stephanie Quirin Ep Zachara (PSC) Appointed
4 Months Ago on 12 Jun 2025
Mrs Marie Carole Stephanie Quirin Ep Zachara Appointed
4 Months Ago on 12 Jun 2025
David Joel Claude Zachara (PSC) Appointed
4 Months Ago on 12 Jun 2025
Mr David Joel Claude Zachara Appointed
4 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
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Documents
Appointment of Mr David Joel Claude Zachara as a director on 12 June 2025
Submitted on 17 Jun 2025
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 85 Great Portland Street First Floor London W1W 7LT on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 17 Jun 2025
Termination of appointment of Grzegorz Szewczyk as a director on 12 June 2025
Submitted on 17 Jun 2025
Appointment of Mrs Marie Carole Stephanie Quirin Ep Zachara as a director on 12 June 2025
Submitted on 17 Jun 2025
Notification of David Joel Claude Zachara as a person with significant control on 12 June 2025
Submitted on 17 Jun 2025
Notification of Marie Carole Stephanie Quirin Ep Zachara as a person with significant control on 12 June 2025
Submitted on 17 Jun 2025
Cessation of Grzegorz Szewczyk as a person with significant control on 12 June 2025
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 12 May 2025
Repayment History
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