Introduction
Watch Company
R
REFERENCE LIMITED
REFERENCE LIMITED is an active company incorporated on 27 August 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47610). REFERENCE LIMITED was registered 5 years ago.(SIC: 47610)
Status
active
Active since 5 years ago
Company No
12841978
LTD Company
Age
5 Years
Incorporated 27 August 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
180 The Strand London, WC2R 1EA,
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Sept 20
Capital Allotment Shares
New Owner
Sept 20
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FREUD, Jonah
ActiveThe Strand, LondonWC2R 1EA
Born April 1997
Director
Appointed 27 Aug 2020
FREUD, Jonah
The Strand, LondonWC2R 1EA
Born April 1997
Director
27 Aug 2020
Active
ROBINSON, Tim Joicey
ActiveThe Strand, LondonWC2R 1EA
Born December 1964
Director
Appointed 27 Aug 2020
ROBINSON, Tim Joicey
The Strand, LondonWC2R 1EA
Born December 1964
Director
27 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonah Freud
ActiveThe Strand, LondonWC2R 1EA
Born April 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Sept 2020
Mr Jonah Freud
The Strand, LondonWC2R 1EA
Born April 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Sept 2020
Active
Newland, LincolnLN1 1XG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Aug 2020
The Vinyl Factory Limited
Newland, LincolnLN1 1XG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Aug 2020
Active
Filing History
15
Description
Type
Date Filed
Document
23 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 August 2021
11 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2020
9 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 September 2020