THE REFERENCE EXCHANGE LTD

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

This company is commonly known as The Reference Exchange Ltd. The company was founded 6 years ago and was given the registration number 11431907. The firm's registered office is in FARNHAM. You can find them at Grove House Cobbets Ridge, Camps Hill, Farnham, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	THE REFERENCE EXCHANGE LTD
Company Number	:	11431907
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 June 2018
End of financial year	:	30 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Grove House Cobbets Ridge, Camps Hill, Farnham, Surrey, United Kingdom, GU10 1RQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Grove House, Cobbets Ridge, Camps Hill, Farnham, United Kingdom, GU10 1RQ	Director	25 June 2018	Active
Grove House, Cobbets Ridge, Camps Hill, Farnham, United Kingdom, GU10 1RQ	Director	25 June 2018	Active
Grove House, Cobbets Ridge, Camps Hill, Farnham, United Kingdom, GU10 1RQ	Director	25 June 2018	Active

People with Significant Control

Mrs Susanne Margaret Thomson
Notified on	:	25 June 2018
Status	:	Active
Date of birth	:	November 1964
Nationality	:	British,German
Country of residence	:	United Kingdom
Address	:	Grove House, Cobbets Ridge, Farnham, United Kingdom, GU10 1RQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Simon James Christopher Freer
Notified on	:	25 June 2018
Status	:	Active
Date of birth	:	March 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Grove House, Cobbets Ridge, Farnham, United Kingdom, GU10 1RQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Stephen John O'Neil
Notified on	:	25 June 2018
Status	:	Active
Date of birth	:	May 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Grove House, Cobbets Ridge, Farnham, United Kingdom, GU10 1RQ
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-02-14	Gazette	Gazette dissolved voluntary.	Download
2022-11-29	Gazette	Gazette notice voluntary.	Download
2022-11-17	Dissolution	Dissolution application strike off company.	Download
2022-08-16	Confirmation statement	Confirmation statement with updates.	Download
2021-11-24	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-14	Confirmation statement	Confirmation statement with updates.	Download
2020-10-02	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-28	Accounts	Accounts with accounts type total exemption full.	Download
2020-05-16	Accounts	Accounts with accounts type total exemption full.	Download
2019-08-12	Confirmation statement	Confirmation statement with updates.	Download
2019-02-21	Resolution	Resolution.	Download
2019-02-19	Capital	Capital allotment shares.	Download
2018-06-25	Incorporation	Incorporation company.	Download