Company NameReference Tree Limited
DirectorAmil Tolia
Company StatusActive
Company Number06789536
CategoryPrivate Limited Company
Incorporation Date13 January 2009(15 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Amil Tolia
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Bedford Road
Moor Park
Northwood
Middlesex
HA6 2BA

Contact

Websitereference-tree.com
Telephone01408 071455
Telephone regionGolspie

Location

Registered Address39 Alexandra Court
Keele Close
Watford
WD24 4RT
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London

Financials

Year2013
Net Worth-£579,132
Cash£70
Current Liabilities£37,084

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return13 January 2024 (3 months, 3 weeks ago)
Next Return Due27 January 2025 (8 months, 3 weeks from now)

Filing History

21 September 2023Accounts for a dormant company made up to 31 January 2023 (8 pages)
2 April 2023Registered office address changed from 7 Bedford Road Northwood Middlesex HA6 2BA to 39 Alexandra Court Keele Close Watford WD24 4RT on 2 April 2023 (1 page)
13 January 2023Confirmation statement made on 13 January 2023 with updates (3 pages)
23 October 2022Accounts for a dormant company made up to 31 January 2022 (8 pages)
26 January 2022Confirmation statement made on 13 January 2022 with updates (3 pages)
4 March 2021Accounts for a dormant company made up to 31 January 2021 (8 pages)
26 January 2021Confirmation statement made on 13 January 2021 with no updates (3 pages)
10 April 2020Accounts for a dormant company made up to 31 January 2020 (8 pages)
26 January 2020Confirmation statement made on 13 January 2020 with no updates (3 pages)
17 February 2019Accounts for a dormant company made up to 31 January 2019 (6 pages)
26 January 2019Confirmation statement made on 13 January 2019 with no updates (3 pages)
15 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
15 January 2018Confirmation statement made on 13 January 2018 with no updates (3 pages)
15 January 2018Confirmation statement made on 13 January 2018 with no updates (3 pages)
3 March 2017Micro company accounts made up to 31 January 2017 (3 pages)
3 March 2017Micro company accounts made up to 31 January 2017 (3 pages)
27 February 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
23 October 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
23 October 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
6 March 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-03-06
  • GBP 3
(5 pages)
6 March 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-03-06
  • GBP 3
(5 pages)
17 October 2015Total exemption small company accounts made up to 31 January 2015 (9 pages)
17 October 2015Total exemption small company accounts made up to 31 January 2015 (9 pages)
9 February 2015Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF United Kingdom to 7 Bedford Road Northwood Middlesex HA6 2BA (1 page)
9 February 2015Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF United Kingdom to 7 Bedford Road Northwood Middlesex HA6 2BA (1 page)
9 February 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 3
(5 pages)
9 February 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 3
(5 pages)
26 October 2014Total exemption small company accounts made up to 31 January 2014 (9 pages)
26 October 2014Total exemption small company accounts made up to 31 January 2014 (9 pages)
26 October 2014Registered office address changed from C/O C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF to 7 Bedford Road Northwood Middlesex HA6 2BA on 26 October 2014 (1 page)
26 October 2014Registered office address changed from C/O C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF to 7 Bedford Road Northwood Middlesex HA6 2BA on 26 October 2014 (1 page)
23 January 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 3
(5 pages)
23 January 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 3
(5 pages)
29 October 2013Total exemption small company accounts made up to 31 January 2013 (9 pages)
29 October 2013Total exemption small company accounts made up to 31 January 2013 (9 pages)
12 February 2013Annual return made up to 13 January 2013 with a full list of shareholders (14 pages)
12 February 2013Annual return made up to 13 January 2013 with a full list of shareholders (14 pages)
28 January 2013Statement of capital following an allotment of shares on 1 December 2012
  • GBP 3.00
(4 pages)
28 January 2013Statement of capital following an allotment of shares on 1 June 2012
  • GBP 2.79
(4 pages)
28 January 2013Statement of capital following an allotment of shares on 1 June 2012
  • GBP 2.79
(4 pages)
28 January 2013Statement of capital following an allotment of shares on 1 December 2012
  • GBP 3.00
(4 pages)
28 January 2013Statement of capital following an allotment of shares on 1 June 2012
  • GBP 2.79
(4 pages)
28 January 2013Statement of capital following an allotment of shares on 1 December 2012
  • GBP 3.00
(4 pages)
21 January 2013Total exemption small company accounts made up to 31 January 2012 (4 pages)
21 January 2013Total exemption small company accounts made up to 31 January 2012 (4 pages)
4 January 2013Statement of capital following an allotment of shares on 1 December 2012
  • GBP 3
(4 pages)
4 January 2013Statement of capital following an allotment of shares on 1 December 2012
  • GBP 3
(4 pages)
4 January 2013Statement of capital following an allotment of shares on 1 December 2012
  • GBP 3
(4 pages)
16 January 2012Registered office address changed from 12 Chestnut Avenue Rickmansworth Hertfordshire WD3 4HB United Kingdom on 16 January 2012 (1 page)
16 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
16 January 2012Registered office address changed from 12 Chestnut Avenue Rickmansworth Hertfordshire WD3 4HB United Kingdom on 16 January 2012 (1 page)
16 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
16 January 2012Register inspection address has been changed from 12 Chestnut Avenue Rickmansworth Hertfordshire WD3 4HB United Kingdom (1 page)
16 January 2012Register inspection address has been changed from 12 Chestnut Avenue Rickmansworth Hertfordshire WD3 4HB United Kingdom (1 page)
13 January 2012Director's details changed for Mr Amil Tolia on 1 January 2012 (2 pages)
13 January 2012Register(s) moved to registered office address (1 page)
13 January 2012Register(s) moved to registered office address (1 page)
13 January 2012Register(s) moved to registered inspection location (1 page)
13 January 2012Register(s) moved to registered inspection location (1 page)
13 January 2012Director's details changed for Mr Amil Tolia on 1 January 2012 (2 pages)
13 January 2012Director's details changed for Mr Amil Tolia on 1 January 2012 (2 pages)
13 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
13 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 February 2011Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
22 February 2011Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
13 August 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
13 August 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
1 July 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
1 July 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
1 July 2010Sub-division of shares on 14 June 2010 (5 pages)
1 July 2010Sub-division of shares on 14 June 2010 (5 pages)
30 June 2010Registered office address changed from 26 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom on 30 June 2010 (1 page)
30 June 2010Registered office address changed from 26 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom on 30 June 2010 (1 page)
20 January 2010Register inspection address has been changed (1 page)
20 January 2010Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
20 January 2010Director's details changed for Mr Amil Tolia on 1 October 2009 (2 pages)
20 January 2010Register(s) moved to registered inspection location (1 page)
20 January 2010Register(s) moved to registered inspection location (1 page)
20 January 2010Director's details changed for Mr Amil Tolia on 1 October 2009 (2 pages)
20 January 2010Director's details changed for Mr Amil Tolia on 1 October 2009 (2 pages)
20 January 2010Register inspection address has been changed (1 page)
20 January 2010Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
13 January 2009Incorporation (17 pages)
13 January 2009Incorporation (17 pages)