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Retail And Leisure Limited, NW2 7NH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RETAIL AND LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Retail And Leisure Limited. The company was founded 5 years ago and was given the registration number 11664047. The firm's registered office is in LONDON. You can find them at 77 Warren Road, , London, . This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.

Company Information

Name:RETAIL AND LEISURE LIMITED
Company Number:11664047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:77 Warren Road, London, England, NW2 7NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Warren Road, London, England, NW2 7NH

Director10 October 2020Active
10, Goodman Street, Burton-On-Trent, England, DE14 2RB

Director20 August 2020Active
Metrohouse, 57 Pepper Road, Leeds, England, LS10 2RU

Director07 November 2018Active
10, Goodman Street, Burton-On-Trent, England, DE14 2RB

Director20 May 2020Active
14, Joy Wood, Boughton Monchelsea, Maidstone, England, ME17 4JY

Director14 September 2020Active

People with Significant Control

Mr Dezso David Balog
Notified on:12 October 2020
Status:Active
Date of birth:May 1992
Nationality:Hungarian
Country of residence:England
Address:77, Warren Road, London, England, NW2 7NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Raimondas Gnifkovskas
Notified on:15 September 2020
Status:Active
Date of birth:January 1970
Nationality:Lithuanian
Country of residence:England
Address:14, Joy Wood, Maidstone, England, ME17 4JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Erika Balogh
Notified on:20 August 2020
Status:Active
Date of birth:March 1970
Nationality:Hungarian
Country of residence:England
Address:10, Goodman Street, Burton-On-Trent, England, DE14 2RB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mackinley Fernandes
Notified on:19 May 2020
Status:Active
Date of birth:August 1990
Nationality:Portuguese
Country of residence:England
Address:10, Goodman Street, Burton-On-Trent, England, DE14 2RB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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