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REFERENT LIMITED

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

This company is commonly known as Referent Limited. The company was founded 7 years ago and was given the registration number 10594607. The firm's registered office is in SHIPSTON-ON-STOUR. You can find them at The Firs, Willington, Shipston-on-stour, . This company's SIC code is 70221 - Financial management.

Company Information

Name:REFERENT LIMITED
Company Number:10594607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:The Firs, Willington, Shipston-on-stour, England, CV36 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Police Station, Second Floor, High Street, Chipping Campden, England, GL55 6HB

Secretary11 July 2017Active
The Firs, Willington, Shipston-On-Stour, England, CV36 5AS

Director03 July 2017Active
The Firs, Willington, Shipston-On-Stour, England, CV36 5AS

Director03 July 2017Active
The Firs, Willington, Shipston-On-Stour, England, CV36 5AS

Director03 July 2017Active
The Firs, Willington, Shipston-On-Stour, England, CV36 5AS

Director01 February 2017Active
The Firs, Willington, Shipston-On-Stour, England, CV36 5AS

Director03 July 2017Active

People with Significant Control

Referent Consulting Limited
Notified on:01 August 2017
Status:Active
Country of residence:England
Address:Shalimar, Newchapel Road, Lingfield, England, RH7 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Williamson
Notified on:01 February 2017
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:Shalimar, Newchapel Road, Lingfield, United Kingdom, RH7 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nicola Anne Williamson
Notified on:01 February 2017
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:Shalimar, Newchapel Road, Lingfield, United Kingdom, RH7 6BL
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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