THE REFERENCE EXCHANGE LTD
GROVE HOUSE COBBETS RIDGE, CAMPS HILL, FARNHAM GU10 1RQ- Active
- Private Limited Company
- Company No. 11431907
- Last Updated: 01 Oct 2022
Company Profile
THE REFERENCE EXCHANGE LTD was incorporated on Monday, June 25, 2018 as a Private Limited Company with registered address in FARNHAM. THE REFERENCE EXCHANGE LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 7 months and 29 days.
| Name | THE REFERENCE EXCHANGE LTD |
|---|---|
| Company number | 11431907 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROVE HOUSE COBBETS RIDGE CAMPS HILL FARNHAM GU10 1RQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susanne Margaret Thomson Nationality: British,German |
Dates: Monday, June 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen John O'Neil Nationality: British |
Dates: Monday, June 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon James Christopher Freer Nationality: British |
Dates: Monday, June 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-696 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 23 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE REFERENCE EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE REFERENCE EXCHANGE LTD | 25 Jun 2018 |