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RETAIL DYNAMICS LIMITED

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

This company is commonly known as Retail Dynamics Limited. The company was founded 32 years ago and was given the registration number 02674216. The firm's registered office is in RICHMOND. You can find them at 1 The Green, , Richmond, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RETAIL DYNAMICS LIMITED
Company Number:02674216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1991
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 The Green, Richmond, England, TW9 1PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Green, Richmond, England, TW9 1PL

Corporate Secretary10 July 1992Active
21, The Terrace, Sunninghill, Ascot, United Kingdom, SL5 9NH

Director10 July 1992Active
17 Ranelagh Mansions, London, SW6 4RH

Secretary19 December 1991Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary19 December 1991Active
Shafts Farm, West Meon, Petersfield, GU32 1LU

Director19 December 1991Active
17 Ranelagh Mansions, London, SW6 4RH

Director19 December 1991Active
23a, Stoney Road, Bracknell, England, RG42 1XY

Director10 July 1992Active

People with Significant Control

Conrad John Rowland
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:1, The Green, Richmond, England, TW9 1PL
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Confirmation statement

Confirmation statement with updates.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-03-29Officers

Termination director company with name termination date.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2018-01-02Persons with significant control

Change to a person with significant control.

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2018-01-02Officers

Change corporate secretary company with change date.

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2017-08-21Address

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

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2017-01-20Officers

Change corporate secretary company with change date.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2015-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-04Officers

Change person director company with change date.

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