REFERENCE POINT (UK) LIMITED - PRESTON
| Company Profile | Company Filings |
Overview
REFERENCE POINT (UK) LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
REFERENCE POINT (UK) LIMITED was incorporated 19 years ago on 18/03/2005 and has the registered number: 05398382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
REFERENCE POINT (UK) LIMITED was incorporated 19 years ago on 18/03/2005 and has the registered number: 05398382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
REFERENCE POINT (UK) LIMITED - PRESTON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20 SHERATON PARK
PRESTON
PR2 7AZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DESMOND JENKIN REES | Jan 1953 | British | Director | 2005-03-18 | CURRENT |
| MR DAVID STEPHEN GOVE | Jul 1961 | British | Director | 2005-03-18 | CURRENT |
| MR DAVID STEPHEN GOVE | Jul 1961 | British | Secretary | 2005-03-18 | CURRENT |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2005-03-18 UNTIL 2005-03-18 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-18 UNTIL 2005-03-18 | RESIGNED | ||
| DENISE ROYCE STEWART | Sep 1949 | British | Director | 2005-03-18 UNTIL 2012-03-31 | RESIGNED |
| GEOFFREY WILLIAM STUART FOREMAN | Mar 1940 | British | Director | 2005-03-18 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Desmond Jenkin Rees | 2016-07-01 - 2018-03-14 | 1/1953 | Staines-Upon-Thames Middlesex | Voting rights 25 to 50 percent |
| Mr David Stephen Gove | 2016-07-01 | 7/1961 | Preston | Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Reference Point (UK) Limited | 2023-12-20 | 31-03-2023 | £164,333 Cash |
| Reference Point (UK) Limited | 2022-12-10 | 31-03-2022 | £184,629 Cash £153,166 equity |
| Reference Point (UK) Limited | 2021-12-08 | 31-03-2021 | £190,013 Cash £164,031 equity |
| Reference Point (UK) Limited | 2020-12-12 | 31-03-2020 | £167,015 Cash £164,306 equity |
| Reference Point (UK) Limited | 2019-12-21 | 31-03-2019 | £171,320 Cash £164,780 equity |
| Reference Point (UK) Limited | 2018-12-25 | 31-03-2018 | £125,345 Cash £114,156 equity |
| Reference Point (UK) Limited | 2017-12-16 | 31-03-2017 | £80,292 Cash £57,702 equity |
| Reference Point (UK) Limited | 2016-12-13 | 31-03-2016 | £38,312 Cash £16 equity |
| REFERENCE POINT (UK) LIMITED Accounts filed on 31-03-2015 | 2015-12-19 | 31-03-2015 | £16,191 Cash £484 equity |
| REFERENCE POINT (UK) LIMITED Accounts filed on 31-03-2014 | 2014-12-18 | 31-03-2014 | £36,532 Cash £605 equity |