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Company Information for

SILICON REEF LTD

NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH,
Company Registration Number
10093340
Private Limited Company
Active

Company Overview

About Silicon Reef Ltd
SILICON REEF LTD was founded on 2016-03-31 and has its registered office in London. The organisation's status is listed as "Active". Silicon Reef Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SILICON REEF LTD
 
Legal Registered Office
NEW BROAD STREET HOUSE
35 NEW BROAD STREET
LONDON
EC2M 1NH
 
Previous Names
COGNITIVE CLOUD CONSULTING LTD21/09/2016
Filing Information
Company Number 10093340
Company ID Number 10093340
Date formed 2016-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 07:31:09
Primary Source:Companies House
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Companies with same name SILICON REEF LTD
The following companies were found which have the same name as SILICON REEF LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SILICON REEF GROUP LTD 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT Active Company formed on the 2020-10-22

Company Officers of SILICON REEF LTD

Current Directors
Officer Role Date Appointed
ADAM CHRISTOPHER BROWN
 Director 2016-03-31
GILES FREDERICK COURT
 Director 2016-03-31
ALEXANDER GRAVES
 Director 2017-04-26
RICHARD ANTONY HEWITSON
 Director 2017-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN BOND
 Director 2017-04-26 2018-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES FREDERICK COURT GSS IT CONSULTANCY LIMITED Director 2009-06-18 CURRENT 2009-06-18 Active - Proposal to Strike off
RICHARD ANTONY HEWITSON PERCEIVEIT LIMITED Director 2004-03-16 CURRENT 2004-03-16 Dissolved 2018-05-29

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
2023-07-07CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM 85 Great Portland Street First Floor London W1W 7LT England
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26REGISTERED OFFICE CHANGED ON 26/06/23 FROM New Broad Street House 35 New Broad Street London EC2M 1NH England
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-07-05REGISTERED OFFICE CHANGED ON 05/07/22 FROM 133 London Road Kingston upon Thames Surrey KT2 6NH United Kingdom
2022-07-05Director's details changed for Mr Alexander David Graves on 2022-07-01
2022-07-05Director's details changed for Mr Larry Christopher Knight on 2022-07-01
2022-07-05Director's details changed for Mr Philip John Charles Schofield on 2022-07-05
2022-07-05Change of details for Silicon Reef Group Ltd as a person with significant control on 2022-07-01
2022-07-05PSC05Change of details for Silicon Reef Group Ltd as a person with significant control on 2022-07-01
2022-07-05CH01Director's details changed for Mr Alexander David Graves on 2022-07-01
2022-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/22 FROM 133 London Road Kingston upon Thames Surrey KT2 6NH United Kingdom
2022-04-20AP01DIRECTOR APPOINTED MR TIMOTHY MERVYN WALLIS
2022-04-14AA01Current accounting period extended from 31/03/22 TO 30/09/22
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GILES FREDERICK COURT
2021-07-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-06-20MEM/ARTSARTICLES OF ASSOCIATION
2021-06-20RES01ADOPT ARTICLES 20/06/21
2021-06-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTONY HEWITSON
2021-06-10AP01DIRECTOR APPOINTED MR PHILIP JOHN CHARLES SCHOFIELD
2021-06-09PSC02Notification of Silicon Reef Group Ltd as a person with significant control on 2021-06-08
2021-06-09PSC07CESSATION OF ADAM CHRISTOPHER BROWN AS A PERSON OF SIGNIFICANT CONTROL
2021-05-28PSC07CESSATION OF RICHARD ANTONY HEWITSON AS A PERSON OF SIGNIFICANT CONTROL
2020-09-18PSC04Change of details for Giles Frederick Court as a person with significant control on 2020-09-18
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-01-29PSC04Change of details for Mr Alex Graves as a person with significant control on 2020-01-28
2020-01-28PSC04Change of details for Mr Adam Christopher Brown as a person with significant control on 2020-01-28
2020-01-28CH01Director's details changed for Mr Richard Antony Hewitson on 2020-01-28
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM 27 Auckland Road Kingston upon Thames Surrey KT1 3BG England
2019-08-12SH02Sub-division of shares on 2019-07-31
2019-08-08CH01Director's details changed for Mr Giles Frederick Court on 2019-08-08
2019-07-31PSC04Change of details for Mr Giles Frederick Court as a person with significant control on 2019-07-31
2019-07-31CH01Director's details changed for Mr Giles Frederick Court on 2019-07-31
2019-07-06CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-06-21PSC07CESSATION OF ANDREW JOHN BOND AS A PERSON OF SIGNIFICANT CONTROL
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BOND
2017-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-26PSC04PSC'S CHANGE OF PARTICULARS / MR GILES FREDERICK COURT / 06/04/2017
2017-06-26PSC04PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN BOND / 06/04/2017
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HEWITSON
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BROWN
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX GRAVES
2017-06-26AP01DIRECTOR APPOINTED MR ANDREW BOND
2017-06-26AP01DIRECTOR APPOINTED MR ANDREW JOHN BOND
2017-06-26AP01DIRECTOR APPOINTED MR ALEXANDER GRAVES
2017-06-26AP01DIRECTOR APPOINTED MR RICHARD ANTONY HEWITSON
2017-06-16RES01ADOPT ARTICLES 16/06/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-09-21RES15CHANGE OF COMPANY NAME 21/09/16
2016-09-21CERTNMCOMPANY NAME CHANGED COGNITIVE CLOUD CONSULTING LTD CERTIFICATE ISSUED ON 21/09/16
2016-04-12CH01Director's details changed for Mr Adam Btown on 2016-04-12
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-31NEWINCNew incorporation
2016-03-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SILICON REEF LTD 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 SILICON REEF LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILICON REEF LTD 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 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SILICON REEF LTD

Intangible Assets
Patents
We have not found any records of SILICON REEF LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SILICON REEF LTD
Trademarks
We have not found any records of SILICON REEF LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILICON REEF LTD. 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 (62020 - Information technology consultancy activities) as SILICON REEF LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SILICON REEF LTD 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 SILICON REEF LTD 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 SILICON REEF LTD 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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    Other companies at postcode EC2M 1NH