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RETAIL EXECUTION MANAGEMENT LTD

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

This company is commonly known as Retail Execution Management Ltd. The company was founded 10 years ago and was given the registration number 08644694. The firm's registered office is in LONDON. You can find them at 1st Floor, 12 Old Bond Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RETAIL EXECUTION MANAGEMENT LTD
Company Number:08644694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, 12 Old Bond Street, London, England, W1S 4PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 399-401 Strand, London, England, WC2R 0LT

Secretary09 August 2013Active
4th Floor, 399-401 Strand, London, England, WC2R 0LT

Director09 August 2013Active
ME19

Director09 August 2013Active

People with Significant Control

Mr Michael George Price
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:4th Floor, 399-401 Strand, London, England, WC2R 0LT
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-04-19Address

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

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2019-10-18Accounts

Accounts with accounts type dormant.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type dormant.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2017-11-22Accounts

Accounts with accounts type dormant.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type dormant.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2015-10-16Accounts

Accounts with accounts type dormant.

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2015-08-24Officers

Change person director company with change date.

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2015-08-24Officers

Change person secretary company with change date.

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2015-08-24Address

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

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type dormant.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Officers

Termination director company with name termination date.

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