REFERENCE POINT LIMITED

Q: What is the latest filing for REFERENCE POINT LIMITED?

The latest filing was on 21/07/2026: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02156356

Incorporation date

21/08/1987

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1987)

21/07/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/01/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (4 pages)

16/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (4 pages)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

26/05/2025

Director's details changed for Mr Mark Howell on 2025-05-16

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2025-01-05 with updates

View PDF (4 pages)

06/01/2025

Register inspection address has been changed from C/O Venthams Ltd the Old Tannery Oakdene Road Redhill Surrey RH1 6BT United Kingdom to 48 Ryder Street Cardiff South Glamorgan CF11 9BU

View PDF (1 pages)

22/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (0 pages)

22/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

22/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (54 pages)

22/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/01/2024

Register(s) moved to registered office address Third Floor Sterling House, 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (5 pages)

29/09/2023

Annual return made up to 1992-01-12 with full list of shareholders

View PDF (6 pages)

29/09/2023

Annual return made up to 1996-01-12 with full list of shareholders

View PDF (6 pages)

12/06/2023

Statement of capital following an allotment of shares on 2009-01-06

View PDF (2 pages)

25/05/2023

Director's details changed for Mr Phillip John Brown on 2023-05-25

View PDF (2 pages)

24/05/2023

Secretary's details changed for Mr David Hywel Evans on 2023-05-24

View PDF (1 pages)

19/05/2023

Appointment of Mr David Hywel Evans as a secretary on 2023-05-18

View PDF (2 pages)

19/05/2023

Registered office address changed from Shire House West Common Gerrards Cross SL9 7QN England to Third Floor Sterling House, 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2023-05-19

View PDF (1 pages)

19/05/2023

Current accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

18/05/2023

Appointment of Mr Mark Howell as a director on 2023-04-29

View PDF (2 pages)

18/05/2023

Cessation of Beric Quintin Davis as a person with significant control on 2023-04-29

View PDF (1 pages)

18/05/2023

Appointment of Mr Phillip John Brown as a director on 2023-04-29

View PDF (2 pages)

18/05/2023

Notification of Causeway Technologies Limited as a person with significant control on 2023-04-29

View PDF (2 pages)

18/05/2023

Termination of appointment of Peter Robert Beman as a director on 2023-04-29

View PDF (1 pages)

18/05/2023

Termination of appointment of Beric Quintin Davis as a director on 2023-04-29

View PDF (1 pages)

18/05/2023

Termination of appointment of Tanya Morris Davis as a director on 2023-04-29

View PDF (1 pages)

18/05/2023

Termination of appointment of Tanya Corinne Morris-Davis as a secretary on 2023-04-29

View PDF (1 pages)

18/05/2023

Cessation of Tanya Corinne Morris-Davis as a person with significant control on 2023-04-29

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

02/12/2022

Accounts for a small company made up to 2022-08-31

View PDF (12 pages)

05/01/2017

05/01/17 Statement of Capital gbp 91000

View PDF (6 pages)

28/01/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/03/1992

Return made up to 12/01/92; full list of members

View PDF (5 pages)

18/04/1988

Wd 09/03/88 ad 15/01/88--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

03/11/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/09/1987

Director resigned;new director appointed

View PDF (4 pages)

17/09/1987

Secretary resigned;new secretary appointed

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+14.08 % *

* during past year

Cash in Bank

£1,612,295.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

05/01/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
2.09M
-
0.00
1.41M
-

2022
29
1.54M
-
0.00
1.61M
-

2022
29
1.54M
-
0.00
1.61M
-

Employees

2022

Employees

29 -3 % *

Net Assets(GBP)

1.54M £-26.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.61M £14.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Comp. code:

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Reg. date:

12/10/2004

Turnover:

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Growing of cereals (except rice) leguminous crops and oil seeds

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Reg. date:

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Turnover:

No. of employees:

Description

About REFERENCE POINT LIMITED

REFERENCE POINT LIMITED is an(a) Dissolved company incorporated on 21/08/1987 with the registered office located at Third Floor Sterling House, 20, Station Road, Gerrards Cross, Buckinghamshire SL9 8EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of REFERENCE POINT LIMITED?

REFERENCE POINT LIMITED is currently Dissolved. It was registered on 21/08/1987 and dissolved on 21/07/2026.

Where is REFERENCE POINT LIMITED located?

REFERENCE POINT LIMITED is registered at Third Floor Sterling House, 20, Station Road, Gerrards Cross, Buckinghamshire SL9 8EL.

What does REFERENCE POINT LIMITED do?

REFERENCE POINT LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does REFERENCE POINT LIMITED have?

REFERENCE POINT LIMITED had 29 employees in 2022.

What is the latest filing for REFERENCE POINT LIMITED?

The latest filing was on 21/07/2026: Final Gazette dissolved via voluntary strike-off.