Reef Environmental Solutions Ltd, London
Reef Environmental Solutions Ltd is a private limited company. Formerly, it was named Reef Environmental Limited (it was changed on 2015-02-21). Located at 52 Lant Street, London SE1 1RB, the aforementioned 9 years old firm was incorporated on 2015-01-30 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).3 directors can be found in the firm: Darren H. (appointed on 26 October 2021), Alison R. (appointed on 26 October 2021), William S. (appointed on 26 October 2021).
| About | |
|---|---|
| Name: Reef Environmental Solutions Ltd | |
| Number: 09414921 | |
| Incorporation date: 2015-01-30 | |
| End of financial year: 31 March |
| Address: |
52 Lant Street London SE1 1RB |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Recorra Ltd
26 October 2021
| Address | 52 Lant Street, London, SE1 1RB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03961507 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bpr Group Limited
26 October 2021 - 26 October 2021
| Address | 52 Lant Street, London, SE1 1RB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 03961507 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul M.
30 January 2017 - 26 October 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard T.
30 January 2017 - 26 October 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 125,837 | 247,446 | 526,096 | 759,006 | 137,812 |
| Fixed Assets | 148,287 | 168,908 | 183,979 | 85,264 | - |
| Total Assets Less Current Liabilities | 179,191 | 228,219 | 436,593 | 471,814 | 2,504 |
The deadline for Reef Environmental Solutions Ltd confirmation statement filing is 2024-01-17. The most recent one was sent on 2023-01-03. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.
4 persons of significant control are listed in the Companies House, namely: Recorra Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lant Street, SE1 1RB London. Bpr Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lant Street, SE1 1RB London. Paul M. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd January 2024 filed on: 11th, January 2024 | confirmation statement |
Free Download
(3 pages)
|