THE REFERENCE EXCHANGE LTD

Dissolved Farnham

Information technology consultancy activities

Information technology consultancy activities
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THE REFERENCE EXCHANGE LTD

Information technology consultancy activities

Founded 25 Jun 2018 Dissolved Farnham, United Kingdom website.com
Information technology consultancy activities
Accounts Submitted 24 Nov 2021
Confirmation Submitted 16 Aug 2022 Next due 8 Jul 2023 36 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Grove House Cobbets Ridge Camps Hill Farnham Surrey GU10 1RQ United Kingdom

Full company profile for THE REFERENCE EXCHANGE LTD (11431907), a dissolved company based in Farnham, United Kingdom. Incorporated 25 Jun 2018. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Freer, Simon James ChristopherDirectorBritishEngland5025 Jun 2018Active
Stephen John O'neilDirectorBritishEngland5625 Jun 2018Active
Susanne Margaret ThomsonDirectorBritish,germanEngland6125 Jun 2018Active

Shareholders

Shareholders (4)

Susanne Margaret Thomson
30.0%
9,000
Stephen John O'neil
30.0%
9,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Simon James Christopher Freer

British

Active
Notified 25 Jun 2018
Residence England
DOB March 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Simon James Christopher Freer

British

Active
Notified 25 Jun 2018
Residence England
DOB March 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Susanne Margaret Thomson

British,german

Active
Notified 25 Jun 2018
Residence England
DOB November 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stephen John O'neil

British

Active
Notified 25 Jun 2018
Residence England
DOB May 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Feb 2023GazetteGazette Dissolved Voluntary
29 Nov 2022GazetteGazette Notice Voluntary
17 Nov 2022DissolutionDissolution Application Strike Off Company
16 Aug 2022Confirmation StatementConfirmation statement made on 24 Jun 2022 with updates
24 Nov 2021AccountsAnnual accounts made up to 30 Jun 2021
14 Feb 2023 Gazette

Gazette Dissolved Voluntary

29 Nov 2022 Gazette

Gazette Notice Voluntary

17 Nov 2022 Dissolution

Dissolution Application Strike Off Company

16 Aug 2022 Confirmation Statement

Confirmation statement made on 24 Jun 2022 with updates

24 Nov 2021 Accounts

Annual accounts made up to 30 Jun 2021

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 14 Feb 2023

Gazette Notice Voluntary

3 years ago on 29 Nov 2022

Dissolution Application Strike Off Company

3 years ago on 17 Nov 2022

Confirmation statement made on 24 Jun 2022 with updates

3 years ago on 16 Aug 2022

Annual accounts made up to 30 Jun 2021

4 years ago on 24 Nov 2021