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The Reference Exchange Ltd
The Reference Exchange Ltd is a dissolved company incorporated on 25 June 2018 with the registered office located in Farnham, Surrey. The Reference Exchange Ltd was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 February 2023
(2 years 8 months ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11431907
Private limited company
Age
7 years
Incorporated
25 June 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Reference Exchange Ltd
Contact
Update Details
Address
Grove House Cobbets Ridge
Camps Hill
Farnham
Surrey
GU10 1RQ
United Kingdom
Same address since
incorporation
Companies in GU10 1RQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Mr Stephen John O'Neil
Director • PSC • British • Lives in England • Born in May 1970
Simon James Christopher Freer
Director • British • Lives in UK • Born in Mar 1976
Susanne Margaret Thomson
Director • British,german • Lives in England • Born in Nov 1964
Mr Simon James Christopher Freer
PSC • British • Lives in UK • Born in Mar 1976
Mrs Susanne Margaret Thomson
PSC • British,German • Lives in England • Born in Nov 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon James Christopher Freer is a mutual person.
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Marpaul Hampshire Limited
Simon James Christopher Freer is a mutual person.
Active
Ellicaf Ltd
Simon James Christopher Freer is a mutual person.
Active
Wilbroser Ltd
Simon James Christopher Freer is a mutual person.
Active
Melody Holdings Limited
Simon James Christopher Freer is a mutual person.
Active
Sec Watchdog Limited
Susanne Margaret Thomson is a mutual person.
Active
Hexagon Cup Padel Holdings Limited
Simon James Christopher Freer is a mutual person.
Active
SCM Group Holdings Limited
Simon James Christopher Freer is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Jun 2021
For period
30 Jun
⟶
30 Jun 2021
Traded for
12 months
Cash in Bank
£5.51K
Decreased by £579 (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.51K
Decreased by £579 (-10%)
Total Liabilities
-£720
Increased by £720 (%)
Net Assets
£4.79K
Decreased by £1.3K (-21%)
Debt Ratio (%)
13%
Increased by 13.06% (%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 14 Feb 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 29 Nov 2022
Application To Strike Off
2 Years 11 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Full Accounts Submitted
3 Years Ago on 24 Nov 2021
Confirmation Submitted
4 Years Ago on 14 Jul 2021
Confirmation Submitted
5 Years Ago on 2 Oct 2020
Full Accounts Submitted
5 Years Ago on 28 Aug 2020
Full Accounts Submitted
5 Years Ago on 16 May 2020
Confirmation Submitted
6 Years Ago on 12 Aug 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 29 Nov 2022
Application to strike the company off the register
Submitted on 17 Nov 2022
Confirmation statement made on 24 June 2022 with updates
Submitted on 16 Aug 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 24 Nov 2021
Confirmation statement made on 24 June 2021 with updates
Submitted on 14 Jul 2021
Confirmation statement made on 24 June 2020 with no updates
Submitted on 2 Oct 2020
Total exemption full accounts made up to 30 June 2020
Submitted on 28 Aug 2020
Total exemption full accounts made up to 30 June 2019
Submitted on 16 May 2020
Confirmation statement made on 24 June 2019 with updates
Submitted on 12 Aug 2019
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Repayment History
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