Company NameReef Agency Limited
DirectorsDoug Thomas and Lisa Thomas
Company StatusActive
Company Number07522271
CategoryPrivate Limited Company
Incorporation Date8 February 2011(11 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameDoug Thomas
Date of BirthMay 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2011(same day as company formation)
RolePartner In Fashion Agency
Country of ResidenceUnited Kingdom
Correspondence Address1 Gemini Court 42a Throwley Way
Sutton
Surrey
SM1 4AF
Director NameLisa Thomas
Date of BirthJuly 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2011(same day as company formation)
RolePartner In Fashion Agency
Country of ResidenceUnited Kingdom
Correspondence Address1 Gemini Court 42a Throwley Way
Sutton
Surrey
SM1 4AF
Secretary NameLisa Thomas
StatusCurrent
Appointed08 February 2011(same day as company formation)
RoleCompany Director
Correspondence Address1 Gemini Court 42a Throwley Way
Sutton
Surrey
SM1 4AF

Location

Registered Address1 Gemini Court
42a Throwley Way
Sutton
Surrey
SM1 4AF
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

25 at £1Doug Thomas
25.00%
Ordinary
25 at £1Katie Louise Thomas
25.00%
Ordinary
25 at £1Lauren Elizabeth Thomas
25.00%
Ordinary
25 at £1Lisa Thomas
25.00%
Ordinary

Financials

Year2014
Net Worth£14,167
Cash£26,783
Current Liabilities£3,998

Accounts

Latest Accounts28 February 2021 (1 year, 7 months ago)
Next Accounts Due30 November 2022 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return7 April 2022 (6 months ago)
Next Return Due21 April 2023 (6 months, 2 weeks from now)

Filing History

12 October 2021Total exemption full accounts made up to 28 February 2021 (9 pages)
7 April 2021Confirmation statement made on 7 April 2021 with no updates (3 pages)
5 November 2020Total exemption full accounts made up to 29 February 2020 (10 pages)
14 April 2020Confirmation statement made on 7 April 2020 with no updates (3 pages)
19 November 2019Total exemption full accounts made up to 28 February 2019 (9 pages)
9 July 2019Secretary's details changed for Lisa Thomas on 9 July 2019 (1 page)
9 July 2019Director's details changed for Doug Thomas on 9 July 2019 (2 pages)
9 July 2019Director's details changed for Lisa Thomas on 9 July 2019 (2 pages)
22 May 2019Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to 1 Gemini Court 42a Throwley Way, Sutton Surrey SM1 4AF on 22 May 2019 (1 page)
17 April 2019Confirmation statement made on 7 April 2019 with no updates (3 pages)
16 November 2018Total exemption full accounts made up to 28 February 2018 (9 pages)
12 April 2018Confirmation statement made on 7 April 2018 with no updates (3 pages)
6 November 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
6 November 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
10 April 2017Confirmation statement made on 7 April 2017 with updates (4 pages)
10 April 2017Confirmation statement made on 7 April 2017 with updates (4 pages)
27 March 2017Confirmation statement made on 24 March 2017 with updates (4 pages)
27 March 2017Confirmation statement made on 24 March 2017 with updates (4 pages)
8 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
8 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
27 October 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
27 October 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
17 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(5 pages)
17 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(5 pages)
24 November 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
24 November 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
23 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(5 pages)
23 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(5 pages)
23 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(5 pages)
26 November 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
26 November 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
11 March 2014Registered office address changed from 32 Pine Walk Carshalton Beeches Surrey SM5 4HD on 11 March 2014 (1 page)
11 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(5 pages)
11 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(5 pages)
11 March 2014Registered office address changed from 32 Pine Walk Carshalton Beeches Surrey SM5 4HD on 11 March 2014 (1 page)
11 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(5 pages)
27 November 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
27 November 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
27 March 2013Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
27 March 2013Director's details changed for Lisa Thomas on 8 February 2013 (2 pages)
27 March 2013Director's details changed for Doug Thomas on 8 February 2013 (2 pages)
27 March 2013Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
27 March 2013Director's details changed for Lisa Thomas on 8 February 2013 (2 pages)
27 March 2013Director's details changed for Doug Thomas on 8 February 2013 (2 pages)
27 March 2013Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
27 March 2013Director's details changed for Lisa Thomas on 8 February 2013 (2 pages)
27 March 2013Director's details changed for Doug Thomas on 8 February 2013 (2 pages)
17 October 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
17 October 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
12 March 2012Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
12 March 2012Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
12 March 2012Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
8 February 2011Incorporation (47 pages)
8 February 2011Incorporation (47 pages)