opendata.bot
Company number
04970397

REFLECTIVE IT SOLUTIONS LTD

Officer · HARTUP, Deborah and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
REFLECTIVE IT SOLUTIONS LTD
Company number
04970397
Registered office
AUDLEY HOUSE, 12-12A MARGARET STREET, LONDON, W1W 8JQ, ENGLAND · 38 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 November 2003
Status
Active
Age
22 years
Nature of business (SIC)
62020 — Information technology consultancy activities · 62030 — Computer facilities management activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Nov 2026
Confirmation statement — last
11 Nov 2025

Officers

3 active · 4 resigned

secretary
Appointed 02/09/2010
Active
director
Appointed 20/11/2003
Active
director
Appointed 31/03/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David John Hartup
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/11/2016
Mrs Deborah Elizabeth Hartup
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/11/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David John Hartup
born 03/1978 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 09/11/2016
Mrs Deborah Elizabeth Hartup
born 03/1984 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 09/11/2016

Serving officers

secretary Appointed 02/09/2010
director Appointed 20/11/2003
director Appointed 31/03/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/11/2016 Person with significant control added Mrs Deborah Elizabeth Hartup
09/11/2016 Person with significant control added Mr David John Hartup
31/03/2015 Director appointed HARTUP, Deborah Elizabeth
02/09/2010 Secretary appointed HARTUP, Deborah
01/09/2010 Secretary resigned STEAN, Paul
12/03/2010 Director resigned STEAN, Paul
05/01/2004 Director appointed STEAN, Paul
05/01/2004 Secretary appointed STEAN, Paul
28/11/2003 Corporate-nominee-director resigned BRIGHTON DIRECTOR LTD
28/11/2003 Corporate-nominee-secretary resigned BRIGHTON SECRETARY LTD
20/11/2003 Corporate-nominee-director appointed BRIGHTON DIRECTOR LTD
20/11/2003 Corporate-nominee-secretary appointed BRIGHTON SECRETARY LTD
20/11/2003 Director appointed HARTUP, David John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 1,019
▲ 0.8%
1,011
Net assets 1,003 999
Employees (avg) 15
▲ 15.4%
13

Documents for REFLECTIVE IT SOLUTIONS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Reflective It Solutions Ltd — W1W 8JQ
Tier 2 · renews 29/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of REFLECTIVE IT SOLUTIONS LTD?
According to the official registry, the company number of REFLECTIVE IT SOLUTIONS LTD is 04970397.
Where is REFLECTIVE IT SOLUTIONS LTD registered?
The registered office is AUDLEY HOUSE, 12-12A MARGARET STREET, LONDON, W1W 8JQ, ENGLAND.
Who runs REFLECTIVE IT SOLUTIONS LTD?
HARTUP, Deborah is listed among the officers of REFLECTIVE IT SOLUTIONS LTD.
What is the SIC code of REFLECTIVE IT SOLUTIONS LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 62030 — Computer facilities management activities.
Who controls REFLECTIVE IT SOLUTIONS LTD?
Mr David John Hartup is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of REFLECTIVE IT SOLUTIONS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About REFLECTIVE IT SOLUTIONS LTD (04970397)

REFLECTIVE IT SOLUTIONS LTD is a private limited company incorporated on 20 November 2003 and registered in the United Kingdom under company number 04970397. Its registered office is at AUDLEY HOUSE, 12-12A MARGARET STREET, LONDON, W1W 8JQ, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mr David John Hartup. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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