REFERENT LIMITED - SHIPSTON-ON-STOUR
Company Profile | Company Filings |
Overview
REFERENT LIMITED is a Private Limited Company from SHIPSTON-ON-STOUR ENGLAND and has the status: Active.
REFERENT LIMITED was incorporated 7 years ago on 01/02/2017 and has the registered number: 10594607. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
REFERENT LIMITED was incorporated 7 years ago on 01/02/2017 and has the registered number: 10594607. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
REFERENT LIMITED - SHIPSTON-ON-STOUR
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.
75000 - Veterinary activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE FIRS
SHIPSTON-ON-STOUR
CV36 5AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CONSTANTIN VERIAND WINDISCH-GRAETZ | Jul 1962 | American | Director | 2017-07-03 | CURRENT |
MR MARK WILLIAMSON | Aug 1966 | British | Director | 2017-02-01 | CURRENT |
MR JONATHAN DAVID MOFFAT | Jan 1964 | British | Director | 2017-07-03 | CURRENT |
MR IVO LAURENCE GEORGE HESMONDHALGH | Nov 1956 | United Kingdom | Director | 2017-07-03 | CURRENT |
MR PIERS ANTHONY CHARLES CAVENDISH | Dec 1956 | British | Director | 2017-07-03 | CURRENT |
MR RAYMOND O'MALLEY | Secretary | 2017-07-11 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Referent Consulting Limited | 2017-08-01 | Lingfield | Ownership of shares 25 to 50 percent | |
Mr Mark Williamson | 2017-02-01 - 2017-08-01 | 8/1966 | Lingfield Surrey |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Mrs Nicola Anne Williamson | 2017-02-01 - 2017-08-01 | 8/1968 | Lingfield Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - REFERENT LIMITED | 2024-01-27 | 30-04-2023 | £484,562 equity |
Micro-entity Accounts - REFERENT LIMITED | 2023-01-07 | 30-04-2022 | £724,523 equity |
Micro-entity Accounts - REFERENT LIMITED | 2022-01-27 | 30-04-2021 | £1,069,282 equity |
Accounts Submission | 2021-04-28 | 30-04-2020 | £-845,138 equity |
Micro-entity Accounts - REFERENT LIMITED | 2019-11-07 | 28-02-2019 | £416,695 equity |
Micro-entity Accounts - REFERENT LIMITED | 2018-09-25 | 28-02-2018 | £207,594 equity |