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REFERENCE POINT (EUROPE) LIMITED

REFERENCE POINT (EUROPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREFERENCE POINT (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC283807
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REFERENCE POINT (EUROPE) LIMITED?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is REFERENCE POINT (EUROPE) LIMITED located?

    Registered Office Address
    11/6 Sherwood Industrial Estate
    EH19 3LW Bonnyrigg
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REFERENCE POINT (EUROPE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for REFERENCE POINT (EUROPE) LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for REFERENCE POINT (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Change of details for Ms Nele Andersch-Rumbol as a person with significant control on May 01, 2024

    		2 pagesPSC04

    Director's details changed for Ms Nele Andersch-Rumbol on May 01, 2023

    		2 pagesCH01

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Ms Nele Andersch-Rumbol on Mar 30, 2023

    		2 pagesCH01

    Change of details for Ms Nele Andersch-Rumbol as a person with significant control on Mar 30, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 61 Dublin Street Edinburgh Midlothian EH3 6NL to 11/6 Sherwood Industrial Estate Bonnyrigg EH19 3LW on Mar 31, 2022

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Apr 26, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Apr 26, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    legacy

    		7 pagesRP04CS01

    Confirmation statement made on Apr 26, 2018 with updates

    		4 pagesCS01

    Director's details changed for Ms Nele Andersch on Apr 27, 2018

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    May 09, 2018Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC01 on 09/05/2018
    View All Filings

    Who are the officers of REFERENCE POINT (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSCH-RUMBOL, Nele
    Crossbush Road
    Felpham
    PO22 7LZ Bognor Regis
    73
    England
    		Director
    Crossbush Road
    Felpham
    PO22 7LZ Bognor Regis
    73
    England
    		EnglandGerman98607410008
    JOHNSTON, Helen
    Burnbank Mill
    Foulden
    TD15 1UH Berwick-Upon-Tweed
    The Mill House
    Northumberland
    		Secretary
    Burnbank Mill
    Foulden
    TD15 1UH Berwick-Upon-Tweed
    The Mill House
    Northumberland
    		British141003510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REFERENCE POINT (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nele Andersch-Rumbol
    Crossbush Road
    Felpham
    PO22 7LZ Bognor Regis
    73
    England
    		Apr 06, 2016
    Crossbush Road
    Felpham
    PO22 7LZ Bognor Regis
    73
    England
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0