Introduction
Watch Company
R
REFERENCE HUB LIMITED
REFERENCE HUB LIMITED is an active company incorporated on 18 July 2022 with the registered office located in St. Neots. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. REFERENCE HUB LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14240439
LTD Company
Age
3 Years
Incorporated 18 July 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 13 February 2026 (2 months ago)
Period: 1 August 2024 - 31 May 2025(11 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
105 Great North Road Eaton Socon St. Neots, PE19 8EL,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHALKLEY, Helen Elizabeth
ActiveGreat North Road, St. NeotsPE19 8EL
Born January 1972
Director
Appointed 18 Jul 2022
CHALKLEY, Helen Elizabeth
Great North Road, St. NeotsPE19 8EL
Born January 1972
Director
18 Jul 2022
Active
GAMAGE, Darren Scott
ActiveGreat North Road, St. NeotsPE19 8EL
Born October 1974
Director
Appointed 18 Jul 2022
GAMAGE, Darren Scott
Great North Road, St. NeotsPE19 8EL
Born October 1974
Director
18 Jul 2022
Active
MARKS, Michael Haydn
ActiveGreat North Road, St. NeotsPE19 8EL
Born April 1963
Director
Appointed 18 Jul 2022
MARKS, Michael Haydn
Great North Road, St. NeotsPE19 8EL
Born April 1963
Director
18 Jul 2022
Active
SLATER, Paul Jonathan Mark
ActiveGreat North Road, St. NeotsPE19 8EL
Born January 1989
Director
Appointed 18 Jul 2022
SLATER, Paul Jonathan Mark
Great North Road, St. NeotsPE19 8EL
Born January 1989
Director
18 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Darren Scott Gamage
ActiveGreat North Road, St. NeotsPE19 8EL
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2022
Mr Darren Scott Gamage
Great North Road, St. NeotsPE19 8EL
Born October 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2022
Active
Ms Helen Elizabeth Chalkley
ActiveGreat North Road, St. NeotsPE19 8EL
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2022
Ms Helen Elizabeth Chalkley
Great North Road, St. NeotsPE19 8EL
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2022
Active
Filing History
8
Description
Type
Date Filed
Document
4 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 November 2024