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RETAIL EVOLVE LIMITED

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

This company is commonly known as Retail Evolve Limited. The company was founded 3 years ago and was given the registration number 13042993. The firm's registered office is in MILTON KEYNES. You can find them at Unit 31 Walker Avenue, Wolverton Mill, Milton Keynes, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:RETAIL EVOLVE LIMITED
Company Number:13042993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Unit 31 Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 31, Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW

Director25 November 2020Active
Unit 31, Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW

Director25 November 2020Active
Unit 31, Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW

Director25 November 2020Active
Unit 31, Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW

Director25 November 2020Active

People with Significant Control

Mr Elliott Henry Coles
Notified on:25 November 2020
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:Unit 31, Walker Avenue, Milton Keynes, England, MK12 5TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tom Daniel Hardiman
Notified on:25 November 2020
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Unit 31, Walker Avenue, Milton Keynes, England, MK12 5TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marcus John Vallance
Notified on:25 November 2020
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Unit 31, Walker Avenue, Milton Keynes, England, MK12 5TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 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)

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