REFERENT LIMITED
Active - Accounts Filed
General Information
NAME
REFERENT LIMITED
COMPANY NUMBER
10594607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
01/02/2017
(7 years and 10 months old)
WEBSITE
directorstats.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SHIPSTON-ON-STOUR
CV36 5AS
The Firs
Willington
SHIPSTON-ON-STOUR
CV36 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REFERENT LIMITED | Active - Accounts Filed | View Report |
| ABINGDON POWER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REFERENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REFERENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFERENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2017 - Present (7 years and 10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2017 - Present (7 years and 5 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/07/2017 - Present (7 years and 5 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
03/07/2017 - Present (7 years and 5 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
03/07/2017 - Present (7 years and 5 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REFERENT LIMITED | Active - Accounts Filed | View Report |
| ABINGDON POWER LIMITED | Non-Trading | View Report |
| SKELTON PEAK POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 01/05/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 02/07/2020 | Change in Reg. Office |
| 10/03/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 08/08/2019 | Change in Reg. Office |
| 19/02/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Company Secretary Raymond O'Malley (923626294) Appointed |
| 06/07/2017 | New Board Member Constantin Veriand Windisch-Graetz (913169180) Appointed |
| 06/07/2017 | New Board Member Ivo Laurence George Hesmondhalgh (923482009) Appointed |
| 06/07/2017 | New Board Member Jonathan David Moffat (917468019) Appointed |
| 05/07/2017 | New Board Member Piers Anthony Charles Cavendish (900607973) Appointed |
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