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REFERENCE POINT (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Reference Point (europe) Limited. The company was founded 19 years ago and was given the registration number SC283807. The firm's registered office is in EDINBURGH. You can find them at 61 Dublin Street, , Edinburgh, Midlothian. This company's SIC code is 82301 - Activities of exhibition and fair organisers.

Company Information

Name:REFERENCE POINT (EUROPE) LIMITED
Company Number:SC283807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:61 Dublin Street, Edinburgh, Midlothian, EH3 6NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2/4, Ash Lane, Rustington, Littlehampton, England, BN16 3BZ

Director26 April 2005Active
The Mill House, Burnbank Mill, Foulden, Berwick-Upon-Tweed, TD15 1UH

Secretary26 April 2005Active

People with Significant Control

Ms Nele Andersch-Rumbol
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:German
Country of residence:England
Address:2/4, Ash Lane, Littlehampton, England, BN16 3BZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-03-30Officers

Change person director company with change date.

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2023-03-30Persons with significant control

Change to a person with significant control.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-03-31Address

Change registered office address company with date old address new address.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-05-09Miscellaneous

Legacy.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-04-27Officers

Change person director company with change date.

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2017-12-22Accounts

Accounts with accounts type micro entity.

Download
2017-05-01Confirmation statement

Confirmation statement with updates.

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2017-05-01Officers

Change person director company with change date.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Officers

Change person director company with change date.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-11-26Officers

Termination secretary company with name termination date.

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