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RETAIL ASSIST LIMITED

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

This company is commonly known as Retail Assist Limited. The company was founded 25 years ago and was given the registration number 03790674. The firm's registered office is in NOTTINGHAM. You can find them at The Hub 6th Floor, 40 Friar Lane, Nottingham, Nottinghamshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RETAIL ASSIST LIMITED
Company Number:03790674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Hub 6th Floor, 40 Friar Lane, Nottingham, Nottinghamshire, NG1 6DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meteor Centre, Mansfield Road, Derby, England, DE21 4SY

Director29 January 2024Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary16 June 1999Active
23 Newbold Way, Kinoulton, Nottingham, NG12 3RF

Secretary16 June 1999Active
11 Harlech Rise, Chilwell, Nottingham, NG9 5PD

Secretary06 April 2006Active
The Hub, 6th Floor, 40 Friar Lane, Nottingham, NG1 6DQ

Secretary25 September 2014Active
The Hub, Floor 5a, 40 Friar Lane, Nottingham, England, NG1 6DQ

Director01 June 2021Active
The Hub, Floor 5a, 40 Friar Lane, Nottingham, England, NG1 6DQ

Director19 May 2022Active
Spinney Croft Farm, Melton Spinney Road, Melton Mowbray, LE14 4SB

Director16 June 1999Active
Old Ivy House, Main Street, Congerstone, Nuneaton, CV13 6LZ

Director01 March 2000Active
103 Hillfoot Road, Shillington, Hitchin, SG5 3NS

Director06 April 2005Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director16 June 1999Active
The Hub, Floor 5a, 40 Friar Lane, Nottingham, England, NG1 6DQ

Director31 October 2018Active
3, Lime Kiln Close, Silverstone, Towcester, England, NN12 8FP

Director16 June 1999Active
The Hub, Floor 5a, 40 Friar Lane, Nottingham, England, NG1 6DQ

Director19 May 2022Active
The Hub, Floor 5a, 40 Friar Lane, Nottingham, England, NG1 6DQ

Director19 May 2022Active
Bridge House, Main Street, Kinoulton, Nottingham, United Kingdom, NG12 3EN

Director16 June 1999Active
11 Harlech Rise, Chilwell, Nottingham, NG9 5PD

Director01 December 2004Active
45 Taplow Road, Taplow, Maidenhead, SL6 0JN

Director26 March 2001Active
The Hub, 6th Floor, 40 Friar Lane, Nottingham, NG1 6DQ

Director30 March 2017Active
The Hub, 6th Floor, 40 Friar Lane, Nottingham, NG1 6DQ

Director30 March 2017Active
The Hub, 6th Floor, 40 Friar Lane, Nottingham, NG1 6DQ

Director25 September 2014Active
The Hub, 6th Floor, 40 Friar Lane, Nottingham, NG1 6DQ

Director30 March 2017Active
4, Derwent Avenue, Allestree, DE22 2DQ

Director01 December 2004Active
11 Albany Court, Milton Road, Harpenden, AL5 5LU

Director06 April 2005Active

People with Significant Control

All Assist Limited
Notified on:30 March 2017
Status:Active
Country of residence:England
Address:The Hub, 40 Friar Lane, Nottingham, England, NG1 6DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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