Founded in 2016, Referment, classified under reg no. 10346315 is an active company. Currently registered at Salatin House SM2 5DA, Sutton the company has been in the business for eight years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.
The firm has 4 directors, namely Stacey O., Michael N. and Neville B. and others. Of them, Alexander O. has been with the company the longest, being appointed on 25 August 2016 and Stacey O. has been with the company for the least time - from 27 September 2019. As of 19 April 2024, there was 1 ex director - Robert F.. There were no ex secretaries.
| Office Address | Salatin House |
| Office Address2 | 19 Cedar Road |
| Town | Sutton |
| Post code | SM2 5DA |
| Country of origin | United Kingdom |
| Registration Number | 10346315 |
| Date of Incorporation | Thu, 25th Aug 2016 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 27 September 2019
Position: Director
Appointed: 14 March 2018
Position: Director
Appointed: 14 March 2018
Position: Director
Appointed: 25 August 2016
The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Stacey O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alexander O., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Stacey O.
| Notified on | 26 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael N.
| Notified on | 28 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander O.
| Notified on | 25 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Sun, 6th Aug 2023 filed on: 29th, August 2023 |
persons with significant control | Free Download (2 pages) |
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