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REEFLIVE LIMITED

REEFLIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameREEFLIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11306652
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REEFLIVE LIMITED?

    • Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

    Where is REEFLIVE LIMITED located?

    Registered Office Address
    124 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REEFLIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REEFLIVE LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2027
    Next Confirmation Statement DueApr 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2026
    OverdueNo

    What are the latest filings for REEFLIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from Sunnyside Peter Tavy Tavistock Devon PL19 9NP England to Dunstar Florida Street Castle Cary BA7 7AE

    		1 pagesAD02

    Confirmation statement made on Apr 11, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 11, 2023 with updates

    		6 pagesCS01

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Mar 09, 2023

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 11, 2021 with updates

    		4 pagesCS01

    Amended micro company accounts made up to Dec 31, 2019

    		2 pagesAAMD

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Statement of capital following an allotment of shares on Jun 22, 2020

    • Capital: GBP 11,258.63
    		3 pagesSH01

    Register inspection address has been changed from Heathcote Fairoak Lane Oxshott Leatherhead KT22 0TP England to Sunnyside Peter Tavy Tavistock Devon PL19 9NP

    		1 pagesAD02

    Termination of appointment of Mark Andrew Currie as a director on May 22, 2020

    		1 pagesTM01

    Register(s) moved to registered inspection location Heathcote Fairoak Lane Oxshott Leatherhead KT22 0TP

    		1 pagesAD03

    Register inspection address has been changed to Heathcote Fairoak Lane Oxshott Leatherhead KT22 0TP

    		1 pagesAD02

    Appointment of Mr Mark Andrew Currie as a director on May 07, 2020

    		2 pagesAP01

    Director's details changed for Mr Keith Thomas on May 04, 2020

    		2 pagesCH01

    Registered office address changed from 151 South Croxted Road London SE21 8AX England to Kemp House 152-160 City Road London EC1V 2NX on May 05, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of REEFLIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRVINE, Michael Hamilton
    41
    Arthur Street
    BT1 4GB Belfast
    Cordovan Capital Management
    Northern Ireland
    		Director
    41
    Arthur Street
    BT1 4GB Belfast
    Cordovan Capital Management
    Northern Ireland
    		Northern IrelandBritish276301650001
    MACE, David Champion
    Buckland Newton
    DT2 7DN Dorchester
    Little Rew
    United Kingdom
    		Director
    Buckland Newton
    DT2 7DN Dorchester
    Little Rew
    United Kingdom
    		EnglandBritish9297920002
    THOMAS, Keith
    Peter Tavy
    PL19 9NP Tavistock
    Sunnyside
    England
    		Director
    Peter Tavy
    PL19 9NP Tavistock
    Sunnyside
    England
    		EnglandBritish90469660002
    CURRIE, Mark Andrew
    Fairoak Lane
    Oxshott
    KT22 0TP Leatherhead
    Heathcote
    England
    		Director
    Fairoak Lane
    Oxshott
    KT22 0TP Leatherhead
    Heathcote
    England
    		EnglandBritish147327230001
    HELLYER, Nicholos James
    South Croxted Road
    SE21 8AX London
    151
    England
    		Director
    South Croxted Road
    SE21 8AX London
    151
    England
    		United KingdomBritish236558250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REEFLIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Invest Northern Ireland
    Bedford Square
    BT2 7ES Belfast
    Bedford Square
    Northern Ireland
    		Jul 23, 2019
    Bedford Square
    BT2 7ES Belfast
    Bedford Square
    Northern Ireland
    		No
    Legal FormStatutory Corporation
    Legal AuthorityDepartment Of Enterprise, Trade And Investment
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cordovan Nominees One Limited
    Ulsterville Avenue
    BT9 7AQ Belfast
    54
    Northern Ireland
    		Jun 11, 2019
    Ulsterville Avenue
    BT9 7AQ Belfast
    54
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi632377
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholos James Hellyer
    Eagle Wharf East
    35 Narrow Street
    E14 8DP London
    15
    United Kingdom
    		Apr 12, 2018
    Eagle Wharf East
    35 Narrow Street
    E14 8DP London
    15
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Champion Mace
    Buckland Newton
    DT2 7DN Dorchester
    Little Rew
    United Kingdom
    		Apr 12, 2018
    Buckland Newton
    DT2 7DN Dorchester
    Little Rew
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for REEFLIVE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 28, 2019Jun 11, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0