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Company Information for

REFERIT LIMITED

Ground Floor, 32 Park Cross Street, Leeds, LS1 2QH,
Company Registration Number
08738810
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Referit Ltd
REFERIT LIMITED was founded on 2013-10-18 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Referit Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
REFERIT LIMITED
 
Legal Registered Office
Ground Floor
32 Park Cross Street
Leeds
LS1 2QH
Other companies in LS1
 
Filing Information
Company Number 08738810
Company ID Number 08738810
Date formed 2013-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-06-30
Account next due 31/03/2022
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2022-01-31 17:19:38
Primary Source:Companies House
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Companies with same name REFERIT LIMITED
The following companies were found which have the same name as REFERIT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REFERIT TECHNOLOGIES INC Delaware Unknown
REFERITCO INC Delaware Unknown
REFERITI LLC California Unknown

Company Officers of REFERIT LIMITED

Current Directors
Officer Role Date Appointed
SALLY NICOLE BEARD
 Company Secretary 2013-10-18
AMANDA LOUISE BEARD
 Director 2013-10-18
ERIC JAMES BEARD
 Director 2013-10-18
IAN LAURENCE ALLAN BEARD
 Director 2013-10-18
LAURA CLAIRE BEARD
 Director 2013-10-18
SALLY NICOLE BEARD
 Director 2013-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA LOUISE BEARD FINEHOLM LETTING SERVICES (GLASGOW) LIMITED Director 2013-09-20 CURRENT 1977-07-04 Active
AMANDA LOUISE BEARD FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED Director 2005-06-02 CURRENT 2005-03-02 Active
ERIC JAMES BEARD FINEHOLM LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active - Proposal to Strike off
ERIC JAMES BEARD FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED Director 2005-06-02 CURRENT 2005-03-02 Active
ERIC JAMES BEARD FINEHOLM LETTING SERVICES LIMITED Director 1995-02-03 CURRENT 1994-11-02 Active - Proposal to Strike off
ERIC JAMES BEARD FINEHOLM LETTING SERVICES (GLASGOW) LIMITED Director 1988-12-31 CURRENT 1977-07-04 Active
IAN LAURENCE ALLAN BEARD FINEHOLM LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active - Proposal to Strike off
IAN LAURENCE ALLAN BEARD FINEHOLM FINANCIAL SERVICES LIMITED Director 2005-11-03 CURRENT 2005-10-10 Dissolved 2016-04-19
IAN LAURENCE ALLAN BEARD FINEHOLM FINANCIAL SERVICES (EDINBURGH) LIMITED Director 2005-11-03 CURRENT 2005-10-10 Dissolved 2016-04-26
IAN LAURENCE ALLAN BEARD FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED Director 2005-06-02 CURRENT 2005-03-02 Active
IAN LAURENCE ALLAN BEARD FINEHOLM LETTING SERVICES LIMITED Director 1995-02-03 CURRENT 1994-11-02 Active - Proposal to Strike off
IAN LAURENCE ALLAN BEARD FINEHOLM LETTING SERVICES (GLASGOW) LIMITED Director 1988-12-31 CURRENT 1977-07-04 Active
SALLY NICOLE BEARD FINEHOLM LETTING SERVICES (GLASGOW) LIMITED Director 2013-09-20 CURRENT 1977-07-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-11-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-05DS01Application to strike the company off the register
2021-09-24PSC04Change of details for Ms Amanda Louise Dow as a person with significant control on 2021-09-17
2021-09-23CH01Director's details changed for Mr Eric James Beard on 2021-09-17
2021-09-23PSC04Change of details for Mr Eric James Beard as a person with significant control on 2021-09-17
2021-09-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY NICOLE RONALDSON on 2021-09-17
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/20 FROM Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-10-31PSC04Change of details for Mrs Sally Nicole Beard as a person with significant control on 2018-10-01
2018-10-31CH01Director's details changed for Mrs Sally Nicole Beard on 2018-10-01
2018-10-23CH01Director's details changed for Amanda Louise Beard on 2018-10-01
2018-10-23CH03SECRETARY'S DETAILS CHNAGED FOR SALLY NICOLE BEARD on 2018-10-01
2018-05-14CH01Director's details changed for Laura Claire Beard on 2018-05-14
2018-04-30PSC04PSC'S CHANGE OF PARTICULARS / MS LAURA CLAIRE BEARD / 30/04/2018
2018-04-30PSC04PSC'S CHANGE OF PARTICULARS / MR IAN LAURENCE ALLAN BEARD / 30/04/2018
2018-04-30PSC04PSC'S CHANGE OF PARTICULARS / MR ERIC JAMES BEARD / 30/04/2018
2018-04-30PSC04PSC'S CHANGE OF PARTICULARS / MS AMANDA LOUISE BEARD / 30/04/2018
2018-04-30PSC04PSC'S CHANGE OF PARTICULARS / MRS SALLY NICOLE BEARD / 30/04/2018
2018-04-30CH03SECRETARY'S DETAILS CHNAGED FOR SALLY NICOLE BEARD on 2018-04-30
2018-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES BEARD / 28/02/2018
2018-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN LAURENCE ALLAN BEARD / 28/02/2018
2018-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE BEARD / 28/02/2018
2018-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY NICOLE BEARD / 28/02/2018
2018-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA CLAIRE BEARD / 28/02/2018
2018-02-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY NICOLE BEARD
2017-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA CLAIRE BEARD
2017-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN LAURENCE ALLAN BEARD
2017-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC JAMES BEARD
2017-03-02AA30/06/16 TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-02-02AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0118/10/15 FULL LIST
2015-04-12AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0118/10/14 FULL LIST
2014-06-24AA01CURRSHO FROM 31/10/2014 TO 30/06/2014
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2014 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS LS1 2EZ UNITED KINGDOM
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2014 FROM, WHITE ROSE HOUSE 28A YORK PLACE, LEEDS, LS1 2EZ, UNITED KINGDOM
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REFERIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REFERIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REFERIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REFERIT LIMITED

Intangible Assets
Patents
We have not found any records of REFERIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REFERIT LIMITED
Trademarks
We have not found any records of REFERIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REFERIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as REFERIT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REFERIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REFERIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REFERIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS1 2QH