RETAIL 365 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Retail 365 Limited. The company was founded 9 years ago and was given the registration number 09164766. The firm's registered office is in LEICESTER. You can find them at 109 Coleman Road, , Leicester, . This company's SIC code is 47421 - Retail sale of mobile telephones.
Company Information
| Name | : | RETAIL 365 LIMITED |
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| Company Number | : | 09164766 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 August 2014 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47421 - Retail sale of mobile telephones
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Office Address & Contact
| Registered Address | : | 109 Coleman Road, Leicester, England, LE5 4LE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 130-132 Regent Road, Leicester, England, LE1 7PG | Director | 19 February 2019 | Active |
| 130-132 Regent Road, Leicester, England, LE1 7PG | Director | 19 February 2019 | Active |
| 109, Coleman Road, Leicester, England, LE5 4LE | Secretary | 06 August 2014 | Active |
| 109, Coleman Road, Leicester, England, LE5 4LE | Director | 06 August 2014 | Active |
People with Significant Control
| 365 Holdings Limited |
| Notified on | : | 09 December 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 130-132 Regent Road, Leicester, England, LE1 7PG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Rajesh Lal Das |
| Notified on | : | 05 August 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 109, Coleman Road, Leicester, England, LE5 4LE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)