Reef Global Limited. Head office in London. Check Director.

Reef Global Limited, London

Reef Global Limited is a private limited company. Previously, it was named Parkjockey Global Limited (changed on 2019-08-28). Registered at 46A Carnaby Street, 3Rd Floor, London W1F 9PS, the above-mentioned 10 years old firm was incorporated on 2013-06-17 and is categorised as "other information service activities n.e.c." (SIC: 63990).
2 directors can be found in this company: Emin I. (appointed on 16 September 2022), Davit G. (appointed on 21 August 2019).

About
Name: Reef Global Limited
Number: 08573035
Incorporation date: 2013-06-17
End of financial year: 31 December


Address:	46a Carnaby Street 3rd Floor London W1F 9PS
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

Reef Global Inc.

28 August 2019 - 28 August 2019

Address	Harris Tower 233 Peachtree Street, Ne, Atlanta, Fulton, 30303, United States
Legal authority	Delaware General Corporation Law (Title 8, Chapter 1 Of The Delaware Code)
Legal form	Corporation
Country registered	United States
Place registered	Delaware Secretary Of State
Registration number	47-2770165 (United States Tax Identification)
Nature of control:	75,01-100% shares right to appoint and remove directors

Umut T.

6 April 2016 - 31 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Ari O.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-09-30	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Fixed Assets	2,918	57,924	28,640	13,998	7,336,920	15,144,052
Total Assets Less Current Liabilities	-47,375	-112,315	-27,409	-119,035	7,336,920	13,900,414
Current Assets	115,880	657,417	-	-	-	-
Intangible Fixed Assets	2,848	57,854	-	-	-	-
Number Shares Allotted	200	200	-	-	-	-
Shareholder Funds	-64,775	-112,315	-	-	-	-

The due date for Reef Global Limited confirmation statement filing is 2024-05-23. The most recent confirmation statement was filed on 2023-05-09. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Reef Global Inc. has over 3/4 of shares. This corporate PSC is located at 233 Peachtree Street, Ne, 30303 Atlanta, Fulton. Umut T. that has 1/2 or less of shares, 1/2 or less of voting rights. Ari O. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 46a Carnaby Street 3rd Floor London W1F 9PS United Kingdom on 2023/11/20 to Holden House 57 Rathbone Place London W1T 1JU filed on: 20th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 46a Carnaby Street 3rd Floor London W1F 9PS United Kingdom on 2023/11/20 to Holden House 57 Rathbone Place London W1T 1JU filed on: 20th, November 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2023/05/09 filed on: 9th, May 2023 \| confirmation statement	Free Download (4 pages)
SH01	19540918.00 GBP is the capital in company's statement on 2022/12/31 filed on: 6th, February 2023 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 3rd, January 2023 \| accounts	Free Download (40 pages)
TM01	Director's appointment terminated on 2022/06/22 filed on: 20th, September 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/09/16. filed on: 20th, September 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/05/09 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021/05/13 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, February 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2020/05/13 filed on: 5th, September 2020 \| confirmation statement	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 28th, January 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/08/28 filed on: 27th, January 2020 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 27th, January 2020 \| persons with significant control	Free Download (1 page)
SH01	780631.00 GBP is the capital in company's statement on 2019/12/31 filed on: 27th, January 2020 \| capital	Free Download (3 pages)
AD01	Change of registered address from 46a Carnaby Street, 3rd Floor London, Uk Carnaby Street London W1F 9PS England on 2019/12/10 to 46a Carnaby Street 3rd Floor London W1F 9PS filed on: 10th, December 2019 \| address	Free Download (1 page)
AD01	Change of registered address from 124 Finchley Road London NW3 5JS England on 2019/12/01 to 46a Carnaby Street, 3rd Floor London, Uk Carnaby Street London W1F 9PS filed on: 1st, December 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2019/08/21. filed on: 29th, August 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/08/28 filed on: 28th, August 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on 2019/08/21. filed on: 28th, August 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019/08/28 filed on: 28th, August 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/08/21 filed on: 27th, August 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/01/31 filed on: 15th, May 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/13 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/01/31 filed on: 19th, February 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 15th, February 2019 \| accounts	Free Download (9 pages)
AD01	Change of registered address from C/O Moss Goodman Chartered Accountants 24 Lyndhurst Gardens Finchley London N3 1TB on 2018/10/10 to 124 Finchley Road London NW3 5JS filed on: 10th, October 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/13 filed on: 24th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/05/13 filed on: 16th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/13 filed on: 13th, May 2016 \| annual return	Free Download (3 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/09/30 filed on: 20th, July 2015 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 15th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/17 filed on: 17th, June 2015 \| annual return	Free Download (3 pages)
CH01	On 2015/05/01 director's details were changed filed on: 20th, May 2015 \| officers	Free Download (2 pages)
CH01	On 2015/05/01 director's details were changed filed on: 20th, May 2015 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2014/09/30 filed on: 16th, March 2015 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to 2014/10/01 from 2014/06/30 filed on: 12th, March 2015 \| accounts	Free Download (1 page)
AD01	Change of registered address from 6Th Floor 25 Farringdon Street London EC4A 4AB on 2015/03/02 to C/O Moss Goodman Chartered Accountants 24 Lyndhurst Gardens Finchley London N3 1TB filed on: 2nd, March 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/17 filed on: 30th, July 2014 \| annual return	Free Download (4 pages)
CH01	On 2014/06/01 director's details were changed filed on: 1st, July 2014 \| officers	Free Download (2 pages)
CH01	On 2014/05/27 director's details were changed filed on: 27th, May 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2014/03/31 from 66 Chiltern Street London W1U 4JT United Kingdom filed on: 31st, March 2014 \| address	Free Download (1 page)
SH01	200.00 GBP is the capital in company's statement on 2013/06/17 filed on: 19th, June 2013 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 17th, June 2013 \| incorporation	Free Download (47 pages)
SH01	is the capital in company's statement on 2013/06/17 capital

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