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Reflare Digital Ltd

Reflare Digital Ltd is an active company incorporated on 1 July 2024 with the registered office located in London, Greater London. Reflare Digital Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15811297
Private limited company
Age
1 year 3 months
Incorporated 1 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 1 April 2026 (5 months remaining)
Address
11th Floor 70 Colombo Street
Colombo Street
London
SE1 8DP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Director • German • Lives in Japan • Born in Jan 1988
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in Jun 1975
Asset Development And Management Incorporated Ltd
PSC
Strivenn Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Strivenn Limited
Dr Matthew James Wilkinson is a mutual person.
Active
Reliquary Lxiv Ltd
Adam Brian Cox is a mutual person.
Active
Petcare Technologies Ltd
Dr Matthew James Wilkinson is a mutual person.
Active
Asset Development And Management Incorporated Ltd
Adam Brian Cox is a mutual person.
Active
Machinetech Industries UK Ltd
Dr Matthew James Wilkinson is a mutual person.
Active
Financials
Reflare Digital Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Reflare Ug (PSC) Appointed
1 Year 2 Months Ago on 7 Aug 2024
Strivenn Limited (PSC) Appointed
1 Year 2 Months Ago on 7 Aug 2024
Mr Paul Sebastian Ziegler Appointed
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 Jul 2024
Asset Development and Management Incorporated Ltd (PSC) Details Changed
1 Year 3 Months Ago on 18 Jul 2024
Strivenn Limited (PSC) Resigned
1 Year 3 Months Ago on 18 Jul 2024
Paul Sebastian Ziegler Resigned
1 Year 3 Months Ago on 10 Jul 2024
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 30 Sep 2025
Notification of Reflare Ug as a person with significant control on 7 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 13 August 2024 with updates
Submitted on 13 Aug 2024
Notification of Strivenn Limited as a person with significant control on 7 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 8 Aug 2024
Appointment of Mr Paul Sebastian Ziegler as a director on 7 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 20 July 2024 with updates
Submitted on 20 Jul 2024
Cessation of Strivenn Limited as a person with significant control on 18 July 2024
Submitted on 20 Jul 2024
Change of details for Asset Development and Management Incorporated Ltd as a person with significant control on 18 July 2024
Submitted on 20 Jul 2024
Confirmation statement made on 10 July 2024 with updates
Submitted on 10 Jul 2024
Repayment History
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