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RETAIL & CARDS CONSULTING LIMITED

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

This company is commonly known as Retail & Cards Consulting Limited. The company was founded 6 years ago and was given the registration number 11019211. The firm's registered office is in CIRENCESTER. You can find them at 14 London Road, , Cirencester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RETAIL & CARDS CONSULTING LIMITED
Company Number:11019211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 October 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:14 London Road, Cirencester, United Kingdom, GL7 1AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, London Road, Cirencester, United Kingdom, GL7 1AE

Secretary01 July 2018Active
14, London Road, Cirencester, United Kingdom, GL7 1AE

Director09 April 2018Active
14, London Road, Cirencester, United Kingdom, GL7 1AE

Secretary18 October 2017Active
14, London Road, Cirencester, United Kingdom, GL7 1AE

Secretary18 December 2017Active
14, London Road, Cirencester, United Kingdom, GL7 1AE

Director18 October 2017Active
14, London Road, Cirencester, United Kingdom, GL7 1AE

Director18 December 2017Active

People with Significant Control

Mr Edward Afanasyev
Notified on:28 September 2018
Status:Active
Date of birth:May 1967
Nationality:Russian
Country of residence:Austria
Address:60/7/706, Erlaaer Str, 1230 Vienna, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Simon Pannell
Notified on:18 October 2017
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:14, London Road, Cirencester, United Kingdom, GL7 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-05Dissolution

Dissolution application strike off company.

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2020-10-28Persons with significant control

Change to a person with significant control.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-10-17Persons with significant control

Change to a person with significant control.

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2019-10-17Officers

Change person director company with change date.

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2019-07-15Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-10-19Persons with significant control

Notification of a person with significant control.

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2018-10-19Persons with significant control

Cessation of a person with significant control.

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2018-07-23Officers

Appoint person secretary company with name date.

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2018-07-23Officers

Termination secretary company with name termination date.

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2018-07-23Officers

Termination director company with name termination date.

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2018-04-09Officers

Appoint person director company with name date.

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2018-01-11Accounts

Change account reference date company current extended.

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2018-01-11Officers

Appoint person director company with name date.

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2017-12-18Officers

Appoint person secretary company with name date.

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2017-12-18Officers

Termination director company with name termination date.

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2017-12-18Officers

Termination secretary company with name termination date.

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2017-10-18Incorporation

Incorporation company.

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