Reef Agency Limited

Company Name	Reef Agency Limited
Directors	Doug Thomas and Lisa Thomas
Company Status	Active
Company Number	07522271
Category	Private Limited Company
Incorporation Date	8 February 2011(13 years, 2 months ago)

Business Activity

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

Directors

Director Name	Doug Thomas
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 February 2011(same day as company formation)
Role	Partner In Fashion Agency
Country of Residence	United Kingdom
Correspondence Address	1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF

Director Name	Lisa Thomas
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 February 2011(same day as company formation)
Role	Partner In Fashion Agency
Country of Residence	United Kingdom
Correspondence Address	1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF

Secretary Name	Lisa Thomas
Status	Current
Appointed	08 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF

Location

Registered Address	1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£14,167
Cash	£26,783
Current Liabilities	£3,998

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	24 October 2023 (5 months, 4 weeks ago)
Next Return Due	7 November 2024 (6 months, 3 weeks from now)

Filing History

11 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
10 November 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
7 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
12 October 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
7 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
5 November 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
14 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
9 July 2019	Director's details changed for Lisa Thomas on 9 July 2019 (2 pages)
9 July 2019	Director's details changed for Doug Thomas on 9 July 2019 (2 pages)
9 July 2019	Secretary's details changed for Lisa Thomas on 9 July 2019 (1 page)
22 May 2019	Registered 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 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
12 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
6 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
6 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (4 pages)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (4 pages)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (4 pages)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (4 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
27 October 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
17 February 2016	Annual 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 2016	Annual 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 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
23 February 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
11 March 2014	Registered office address changed from 32 Pine Walk Carshalton Beeches Surrey SM5 4HD on 11 March 2014 (1 page)
11 March 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Registered office address changed from 32 Pine Walk Carshalton Beeches Surrey SM5 4HD on 11 March 2014 (1 page)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
27 March 2013	Director's details changed for Doug Thomas on 8 February 2013 (2 pages)
27 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
27 March 2013	Director's details changed for Lisa Thomas on 8 February 2013 (2 pages)
27 March 2013	Director's details changed for Doug Thomas on 8 February 2013 (2 pages)
27 March 2013	Director's details changed for Lisa Thomas on 8 February 2013 (2 pages)
27 March 2013	Director's details changed for Lisa Thomas on 8 February 2013 (2 pages)
27 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
27 March 2013	Director's details changed for Doug Thomas on 8 February 2013 (2 pages)
17 October 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
17 October 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
12 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
8 February 2011	Incorporation (47 pages)
8 February 2011	Incorporation (47 pages)

Reef Agency Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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