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Home > England & Wales Companies > REEF GLOBAL LIMITED
Company Information for

REEF GLOBAL LIMITED

HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON, W1T 1JU,
Company Registration Number
08573035
Private Limited Company
Active

Company Overview

About Reef Global Ltd
REEF GLOBAL LIMITED was founded on 2013-06-17 and has its registered office in London. The organisation's status is listed as "Active". Reef Global Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
REEF GLOBAL LIMITED
 
Legal Registered Office
HOLDEN HOUSE
57 RATHBONE PLACE
LONDON
W1T 1JU
Other companies in EC4A
 
Previous Names
PARKJOCKEY GLOBAL LIMITED28/08/2019
Filing Information
Company Number 08573035
Company ID Number 08573035
Date formed 2013-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB194809466  GB422385215  
Last Datalog update: 2024-07-05 16:53:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REEF GLOBAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   STUDLER, DOYLE & CO, LTD   USTS LTD.
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Companies with same name REEF GLOBAL LIMITED
The following companies were found which have the same name as REEF GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REEF GLOBAL HOLDINGS LTD 13-14 WELBECK STREET LONDON W1G 9XU Active Company formed on the 2014-01-21
REEF GLOBAL ENERGY I, L.P. 6100 NEIL RD STE 500 RENO NV 89511 Cancelled Company formed on the 2002-10-23
REEF GLOBAL ENERGY II, L.P. 6100 NEIL RD STE 500 RENO NV 89511 Cancelled Company formed on the 2003-06-18
REEF GLOBAL ENERGY III, L.P. 6100 NEIL RD STE 500 RENO NV 89511 Cancelled Company formed on the 2004-04-29
REEF GLOBAL ENERGY IV, L.P. 6100 NEIL RD STE 500 RENO NV 89511 Cancelled Company formed on the 2004-11-10
REEF GLOBAL ENERGY V, L.P. 6100 NEIL RD STE 500 RENO NV 89511 Cancelled Company formed on the 2004-12-21
REEF GLOBAL ENERGY VI, L.P. 6100 NEIL RD STE 500 RENO NV 89511 Cancelled Company formed on the 2005-07-18
REEF GLOBAL ENERGY VII, L.P. 6100 NEIL RD STE 500 RENO NV 89511 Cancelled Company formed on the 2005-12-29
REEF GLOBAL ENERGY VIII, L.P. 6100 NEIL RD STE 500 RENO NV 89511 Cancelled Company formed on the 2006-08-14
REEF GLOBAL ENERGY IX, L.P. 6100 NEIL RD STE 500 RENO NV 89511 Cancelled Company formed on the 2007-04-06
REEF GLOBAL TRADE LIMITED 1 STAFFORD CLOSE LONDON UNITED KINGDOM NW6 5TW Dissolved Company formed on the 2017-01-12
REEF GLOBAL ENERGY I L P Louisiana Unknown
REEF GLOBAL ENERGY II L P Louisiana Unknown
REEF GLOBAL ENERGY III L P Louisiana Unknown
REEF GLOBAL ENERGY IV L P Louisiana Unknown
REEF GLOBAL ENERGY V L P Louisiana Unknown
REEF GLOBAL ENERGY VI L P Louisiana Unknown
REEF GLOBAL ENERGY VII L P Louisiana Unknown
REEF GLOBAL ENERGY VIII L P Louisiana Unknown
REEF GLOBAL MIDCO LLC 307 7TH AVE RM 301 NEW YORK NY 10001 Active Company formed on the 2021-02-08

Company Officers of REEF GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
ARI OJALVO-ONER
Director 2013-06-17
UMUT TEKIN
Director 2013-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UMUT TEKIN PARKJOCKEY LIMITED Director 2015-10-04 CURRENT 2013-08-12 Active - Proposal to Strike off
UMUT TEKIN REEF LONDON LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-17DIRECTOR APPOINTED MR MICHAEL BROWN
2024-07-03CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES
2024-02-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-0631/12/22 STATEMENT OF CAPITAL GBP 19540918
2023-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-20AP01DIRECTOR APPOINTED EMIN AZIZ IHSANOGLU
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR BARAK MENACHEM ZIMMERMAN
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-02-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-05CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2020-01-28PSC08Notification of a person with significant control statement
2020-01-27PSC07CESSATION OF ARI OJALVO-ONER AS A PERSON OF SIGNIFICANT CONTROL
2020-01-27SH0131/12/19 STATEMENT OF CAPITAL GBP 780631
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM 46a Carnaby Street, 3rd Floor London, Uk Carnaby Street London W1F 9PS England
2019-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/19 FROM 124 Finchley Road London NW3 5JS England
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29AP01DIRECTOR APPOINTED BARAK MENACHEM ZIMMERMAN
2019-08-28PSC02Notification of Reef Global Inc. as a person with significant control on 2019-08-28
2019-08-28AP01DIRECTOR APPOINTED DAVIT GUZELOGLU
2019-08-28RES15CHANGE OF COMPANY NAME 28/08/19
2019-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ARI OJALVO-ONER
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-05-15PSC07CESSATION OF UMUT TEKIN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR UMUT TEKIN
2019-02-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM C/O Moss Goodman Chartered Accountants 24 Lyndhurst Gardens Finchley London N3 1TB
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-01-25RP04AR01Second filing of the annual return made up to 2016-05-13
2017-01-25ANNOTATIONClarification
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-13AR0113/05/16 FULL LIST
2016-05-13AR0113/05/16 FULL LIST
2015-07-20AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-07-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-17AR0117/06/15 ANNUAL RETURN FULL LIST
2015-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ARI OJALVO-ONER / 01/05/2015
2015-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / UMUT TEKIN / 01/05/2015
2015-03-16AA01Previous accounting period shortened from 01/10/14 TO 30/09/14
2015-03-12AA01Previous accounting period extended from 30/06/14 TO 01/10/14
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/15 FROM 6Th Floor 25 Farringdon Street London EC4A 4AB
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-30AR0117/06/14 ANNUAL RETURN FULL LIST
2014-07-01CH01Director's details changed for Umut Tekin on 2014-06-01
2014-05-27CH01Director's details changed for Ari Ojalvo-Oner on 2014-05-27
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM 66 Chiltern Street London W1U 4JT United Kingdom
2013-06-19SH0117/06/13 STATEMENT OF CAPITAL GBP 200
2013-06-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REEF GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REEF GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REEF GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REEF GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of REEF GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REEF GLOBAL LIMITED
Trademarks

Trademark applications by REEF GLOBAL LIMITED

REEF GLOBAL LIMITED is the Original Applicant for the trademark PARKJOCKEY ™ (UK00003033767) through the UKIPO on the 2013-12-06
Trademark classes: Computer software for providing location, map, navigation, motoring, traffic, travel, parking, vehicle, weather and / or point-of-interest information; Computer software product providing travel information and reservation services; computer software for providing location, map, navigation, motoring, traffic, travel, parking, vehicle, weather and / or point-of-interest information via a communications network or device; computer software for providing location, map, navigation, motoring, traffic, travel, parking, vehicle, weather and / or point-of-interest information on a cellular telephone or wireless navigation device; computer software for controlling and managing access server applications; apparatus for controlling and managing access server applications; payment processing software; business administration software; software; computer software and databases providing information on all location, map, navigation, motoring, traffic, travel, parking, vehicle, weather and / or point-of-interest information. Business administration services relating to the processing of parking and other vehicle relating charges; business administration services relating to vehicle parking; advisory services relating thereto; advertising services; promotion services; marketing services; business information services; commercial transactions services including using a network or communications devices; aggregation of third party advertising; making available advertising of third parties; business introduction services; affiliate marketing services;price comparison services, all relating to the characteristics, featuresand suitability of parking and travel services; price analysis services; price comparison of the goods or services of other vendors.enabling customers to conveniently view and/or purchase from an parking services, motoring services and travel services; information services relating thereto. Communication services; the provision of access to a communications network for providing location, map, navigation, motoring, traffic, travel, parking, vehicle, weather and / or point-of-interest information. Navigation services; vehicle park services; vehicle parking; information services relating to traffic, traffic congestion, motoring, travel and parking availability; travel guide services; the provision of information in relation to travel, motoring, parking; including all of the aforesaid services provided via a communications network, or a cellular telephone or a wireless navigation device; providing location, navigation, motoring, traffic, travel and parking information; providing location,navigation, motoring, traffic, travel, parking andvehicle information; provision of navigation and location information in relation to vehicles. Providingmap, and weatherinformation; providingmap andweatherinformation on a cellular telephone or wireless navigation device; writing of computer programmes relating to location, map, navigation, motoring, traffic, travel, parking, vehicle, weather and / or point-of-interest information.
Income
Government Income
We have not found government income sources for REEF GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as REEF GLOBAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REEF GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REEF GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REEF GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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