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REEFBAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Reefbay Limited. The company was founded 14 years ago and was given the registration number 06984880. The firm's registered office is in LONDON. You can find them at Warnford Court, 29 Throgmorton Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REEFBAY LIMITED
Company Number:06984880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT

Corporate Secretary30 September 2014Active
Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT

Director30 September 2014Active
Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT

Corporate Director30 September 2014Active
3rd, Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE

Corporate Secretary26 October 2010Active
Global House, 5a Sandy's Row, London, E1 7HW

Corporate Secretary07 August 2009Active
3rd, Floor, 5 Lloyd's Avenue, London, United Kingdom, EC3N 3AE

Director26 October 2010Active
Global House, 5a Sandy`S Row, London, E1 7HW

Director07 August 2009Active
3rd, Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE

Director18 July 2013Active
3rd, Floor, 5 Lloyd's Avenue, London, United Kingdom, EC3N 3AE

Director01 May 2011Active
3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE

Director01 May 2011Active

People with Significant Control

Mr Lukas Wimetal
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:Czech
Address:Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-23Dissolution

Dissolution application strike off company.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-12-07Accounts

Change account reference date company previous shortened.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-05-03Persons with significant control

Notification of a person with significant control.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Officers

Change corporate secretary company with change date.

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2015-08-21Officers

Change corporate director company with change date.

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2014-11-10Document replacement

Second filing of form with form type.

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