Referent Limited, Shipston-on-stour
Referent Limited is a private limited company. Located at The Firs, Willington, Shipston-On-Stour CV36 5AS, this 7 years old company was incorporated on 2017-02-01 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "financial management" (SIC code: 70221), "veterinary activities" (SIC code: 75000).5 directors can be found in the company: Jonathan M. (appointed on 03 July 2017), Piers C. (appointed on 03 July 2017), Constantin W. (appointed on 03 July 2017). When it comes to the secretaries (1 in total), we can name: Raymond O. (appointed on 11 July 2017).
| About | |
|---|---|
| Name: Referent Limited | |
| Number: 10594607 | |
| Incorporation date: 2017-02-01 | |
| End of financial year: 30 April |
| Address: |
The Firs Willington Shipston-on-stour CV36 5AS |
| SIC code: |
70229 - Management consultancy activities other than financial management 70221 - Financial management 75000 - Veterinary activities 74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Referent Consulting Limited
1 August 2017
| Address | Shalimar Newchapel Road, Lingfield, RH7 6BL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
25-50% shares |
Mark W.
1 February 2017 - 1 August 2017
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Nicola W.
1 February 2017 - 1 August 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2018-02-28 | 2019-02-28 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 310,291 | 458,437 | 504,549 | 422,814 | 724,523 | 494,927 |
| Total Assets Less Current Liabilities | 310,291 | 458,437 | 309,750 | 85,607 | 724,523 | 484,562 |
The due date for Referent Limited confirmation statement filing is 2024-02-14. The last confirmation statement was sent on 2023-01-31. The due date for the next statutory accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up until 30 April 2022.
3 persons of significant control are reported in the Companies House, namely: Referent Consulting Limited has 1/2 or less of shares. The corporate PSC can be reached at Newchapel Road, RH7 6BL Lingfield. Mark W. who has 1/2 or less of shares. Nicola W. who has 1/2 or less of shares.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 30th April 2023 filed on: 26th, January 2024 | accounts |
Free Download
(3 pages)
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