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RETAIL EXPERIENCE DESIGN LIMITED

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

This company is commonly known as Retail Experience Design Limited. The company was founded 9 years ago and was given the registration number 09114853. The firm's registered office is in COVENTRY. You can find them at Seven Stars House, 1 Wheler Road, Coventry, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:RETAIL EXPERIENCE DESIGN LIMITED
Company Number:09114853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 18, Coventry Canal Warehouse, Leicester Row, Coventry, England, CV1 4LH

Director03 July 2014Active
Seven Stars House, 1 Wheler Road, Coventry, United Kingdom, CV3 4LB

Director07 May 2019Active

People with Significant Control

Red 1 Holdings Limited
Notified on:03 January 2023
Status:Active
Country of residence:England
Address:Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dean Robert Waugh
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Studio 18, Coventry Canal Warehouse, Coventry, England, CV1 4LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type unaudited abridged.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type unaudited abridged.

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2023-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-06Persons with significant control

Cessation of a person with significant control.

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2023-02-06Persons with significant control

Notification of a person with significant control.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-04-27Accounts

Accounts with accounts type unaudited abridged.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-01-22Accounts

Accounts with accounts type unaudited abridged.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2020-04-28Accounts

Accounts with accounts type unaudited abridged.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-06-04Officers

Appoint person director company with name date.

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2018-11-22Accounts

Accounts with accounts type unaudited abridged.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-04-20Accounts

Accounts with accounts type unaudited abridged.

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2017-11-15Address

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

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-19Persons with significant control

Change to a person with significant control.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Officers

Change person director company with change date.

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