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REFERSQUARE LIMITED

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

This company is commonly known as Refersquare Limited. The company was founded 7 years ago and was given the registration number 10734428. The firm's registered office is in LONDON. You can find them at 36 Earls Court Road, Kensington, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REFERSQUARE LIMITED
Company Number:10734428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:36 Earls Court Road, Kensington, London, England, W8 6EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Rear Barn, The Brookdale Centre, Knutsford, England, WA16 0SR

Director21 April 2017Active
37, Great Russell Street, London, England, WC1B 3PP

Director21 April 2017Active
Ground Floor, Rear Barn, The Brookdale Centre, Knutsford, England, WA16 0SR

Director26 July 2019Active

People with Significant Control

Mr Ian Christopher Sellman
Notified on:30 April 2020
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:36, Earls Court Road, London, England, W8 6EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Thomas Foley
Notified on:21 April 2017
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Ground Floor, Rear Barn, Knutsford, England, WA16 0SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Address

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

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2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-04-23Confirmation statement

Confirmation statement with no updates.

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2022-04-22Persons with significant control

Change to a person with significant control.

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2022-04-22Officers

Change person director company with change date.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

Download
2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-04-30Persons with significant control

Notification of a person with significant control.

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2021-04-23Officers

Change person director company with change date.

Download
2021-04-23Persons with significant control

Change to a person with significant control.

Download
2021-04-23Officers

Change person director company with change date.

Download
2021-02-22Accounts

Accounts with accounts type total exemption full.

Download
2020-04-22Confirmation statement

Confirmation statement with updates.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-08-07Officers

Appoint person director company with name date.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-05-25Address

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

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2017-04-21Incorporation

Incorporation company.

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