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REFERENCE POINT (UK) LIMITED

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

This company is commonly known as Reference Point (uk) Limited. The company was founded 20 years ago and was given the registration number 05398382. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 37 Penton Avenue, , Staines-upon-thames, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:REFERENCE POINT (UK) LIMITED
Company Number:05398382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:37 Penton Avenue, Staines-upon-thames, Middlesex, TW18 2NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Beaconsfield Road, St. Margarets, Twickenham, England, TW1 3HU

Secretary18 March 2005Active
40, Beaconsfield Road, St. Margarets, Twickenham, England, TW1 3HU

Director18 March 2005Active
Madison Cottage, Lyne Lane, Lyne, Chertsey, England, KT16 0AW

Director18 March 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary18 March 2005Active
19 Old Esher Road, Hersham, Walton On Thames, KT12 4LA

Director18 March 2005Active
48 Dennis Road, East Molesey, KT8 9ED

Director18 March 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director18 March 2005Active

People with Significant Control

Mr Desmond Jenkin Rees
Notified on:01 July 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:37, Penton Avenue, Staines-Upon-Thames, TW18 2NA
Nature of control:
  • Voting rights 25 to 50 percent
Mr David Stephen Gove
Notified on:01 July 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:20, Sheraton Park, Preston, England, PR2 7AZ
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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