Introduction
Watch Company
R
REEF ORIGIN LIMITED
REEF ORIGIN LIMITED is an active company incorporated on 20 February 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. REEF ORIGIN LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15507274
LTD Company
Age
2 Years
Incorporated 20 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 20 February 2024 - 31 March 2025(14 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
13-14 Welbeck Street London, W1G 9XU,
Previous Addresses
51 Welbeck Street London W1G 9HL United Kingdom
From: 20 February 2024To: 7 March 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Share Issue
Dec 25
Capital Alter Shares Subdivision
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SLATER, Piers
ActiveWelbeck Street, LondonW1G 9XU
Secretary
Appointed 20 Feb 2024
SLATER, Piers
Welbeck Street, LondonW1G 9XU
Secretary
20 Feb 2024
Active
SLATER, Edward Quentin
ActiveWelbeck Street, LondonW1G 9XU
Born February 1976
Director
Appointed 18 Jul 2025
SLATER, Edward Quentin
Welbeck Street, LondonW1G 9XU
Born February 1976
Director
18 Jul 2025
Active
SLATER, Piers Alexander
ActiveWelbeck Street, LondonW1G 9HL
Born July 1971
Director
Appointed 20 Feb 2024
SLATER, Piers Alexander
Welbeck Street, LondonW1G 9HL
Born July 1971
Director
20 Feb 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Crystal Reef Limited
ActiveWelbeck Street, LondonW1G 9XU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Mar 2025
Crystal Reef Limited
Welbeck Street, LondonW1G 9XU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Mar 2025
Active
Piers Alexander Slater
CeasedWelbeck Street, LondonW1G 9HL
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Feb 2024
Ceased 07 Mar 2025
Piers Alexander Slater
Welbeck Street, LondonW1G 9HL
Born July 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Feb 2024
Ceased 07 Mar 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 March 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 December 2025
30 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2025
7 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2025
7 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 March 2025
7 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2025