RETAIL COMMERCE GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Retail Commerce Group Ltd. The company was founded 5 years ago and was given the registration number 12059991. The firm's registered office is in SOLIHULL. You can find them at 47 Glascote Close, Shirley, Solihull, West Midlands. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | RETAIL COMMERCE GROUP LTD |
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| Company Number | : | 12059991 |
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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 | : | 19 June 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 47 Glascote Close, Shirley, Solihull, West Midlands, United Kingdom, B90 2TA |
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| Country Origin | : | UNITED KINGDOM |
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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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| C/O Rus & Co, 1192, Stratford Road, Hall Green, Birmingham, United Kingdom, B28 8AB | Director | 19 June 2019 | Active |
| 47, Glascote Close, Shirley, Solihull, United Kingdom, B90 2TA | Director | 19 June 2019 | Active |
| 47, Glascote Close, Shirley, Solihull, United Kingdom, B90 2TA | Director | 19 June 2019 | Active |
People with Significant Control
| Mr Zia Mohammed |
| Notified on | : | 19 June 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 47, Glascote Close, Solihull, United Kingdom, B90 2TA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Sanjit Sehjal |
| Notified on | : | 19 June 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 47, Glascote Close, Solihull, United Kingdom, B90 2TA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Syed Mohammad Samar Naseem |
| Notified on | : | 19 June 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Rus & Co, 1192, Stratford Road, Birmingham, United Kingdom, B28 8AB |
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| Nature of control | : | - Significant influence or control
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| Luminacious Limited |
| Notified on | : | 19 June 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Rus & Co, 1192, Stratford Road, Birmingham, United Kingdom, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 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)