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Retail Directions (uk) Limited, TN6 1DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RETAIL DIRECTIONS (UK) LIMITED

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

This company is commonly known as Retail Directions (uk) Limited. The company was founded 16 years ago and was given the registration number 06433734. The firm's registered office is in CROWBOROUGH. You can find them at C/o Fifth Element Accountants Pine Grove Enterprise Centre, Pine Grove, Crowborough, East Sussex. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:RETAIL DIRECTIONS (UK) LIMITED
Company Number:06433734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:C/o Fifth Element Accountants Pine Grove Enterprise Centre, Pine Grove, Crowborough, East Sussex, United Kingdom, TN6 1DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Secretary21 November 2007Active
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Director16 August 2019Active
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Director21 November 2007Active
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Director21 November 2007Active

People with Significant Control

Retail Management Systems Pty Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:Level 12, 114 William Street, Victoria 3000, Australia,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-10-02Accounts

Accounts with accounts type total exemption full.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-08-25Accounts

Accounts with accounts type total exemption full.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-08-05Accounts

Accounts with accounts type total exemption full.

Download
2021-08-02Address

Change registered office address company with date old address new address.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Address

Change sail address company with old address new address.

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2020-03-29Address

Move registers to sail company with new address.

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2020-03-29Address

Change registered office address company with date old address new address.

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2020-02-27Accounts

Accounts with accounts type micro entity.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Officers

Appoint person director company with name date.

Download
2019-01-22Accounts

Accounts with accounts type micro entity.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-03-30Accounts

Accounts with accounts type micro entity.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-03-21Accounts

Accounts with accounts type total exemption full.

Download
2017-02-28Address

Change registered office address company with date old address new address.

Download
2016-12-09Address

Move registers to sail company with new address.

Download
2016-12-09Address

Change sail address company with new address.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

Download
2016-06-10Address

Change registered office address company with date old address new address.

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