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RETAIL EXPRESS LIMITED

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

This company is commonly known as Retail Express Limited. The company was founded 12 years ago and was given the registration number 07726479. The firm's registered office is in LEEDS. You can find them at 113 The Headrow, , Leeds, West Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RETAIL EXPRESS LIMITED
Company Number:07726479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:113 The Headrow, Leeds, West Yorkshire, United Kingdom, LS1 5JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fernwood, Arkendale Road, Staveley, Knaresborough, England, HG5 9JX

Director03 August 2011Active
5 Aspen Close, Aspen Close, Harrogate, England, HG3 1GG

Director03 August 2011Active
White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ

Director02 August 2011Active

People with Significant Control

Retail Express (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bond House, The Bourse, Leeds, England, LS1 5EN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-03-09Officers

Change person director company with change date.

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2023-03-09Officers

Change person director company with change date.

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2023-03-09Officers

Change person director company with change date.

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2023-03-09Persons with significant control

Change to a person with significant control.

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2023-02-09Officers

Change person director company with change date.

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2022-11-04Accounts

Accounts amended with made up date.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2022-01-11Address

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

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type unaudited abridged.

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2020-12-23Accounts

Accounts with accounts type unaudited abridged.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type unaudited abridged.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2017-07-06Accounts

Accounts with accounts type total exemption small.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2016-05-26Officers

Change person director company with change date.

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2016-05-26Accounts

Accounts with accounts type dormant.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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