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 |
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| Company Number | : | 11431907 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 June 2018 |
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| End of financial year | : | 30 June 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Grove House Cobbets Ridge, Camps Hill, Farnham, Surrey, United Kingdom, GU10 1RQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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
| Mr Stephen John O'Neil |
| Notified on | : | 25 June 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Grove House, Cobbets Ridge, Farnham, United Kingdom, GU10 1RQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Susanne Margaret Thomson |
| Notified on | : | 25 June 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1964 |
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| Nationality | : | British,German |
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| Country of residence | : | United Kingdom |
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| Address | : | Grove House, Cobbets Ridge, Farnham, United Kingdom, GU10 1RQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Simon James Christopher Freer |
| Notified on | : | 25 June 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Grove House, Cobbets Ridge, Farnham, United Kingdom, GU10 1RQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)