This company is commonly known as Retail & Financial Solutions Limited. The company was founded 6 years ago and was given the registration number 11309572. The firm's registered office is in LONDON. You can find them at Suite 109a, 20 North Audley Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | RETAIL & FINANCIAL SOLUTIONS LIMITED |
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Company Number | : | 11309572 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 April 2018 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 109a, 20 North Audley Street, London, W1K 6LX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AR | Director | 04 May 2022 | Active |
Suite 109a, 20 North Audley Street, London, W1K 6LX | Director | 13 April 2018 | Active |
Mr Terence Joseph Hughes | ||
Notified on | : | 16 May 2022 |
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Status | : | Active |
Date of birth | : | July 1970 |
Nationality | : | British |
Country of residence | : | Northern Ireland |
Address | : | 6, Woodgrove, Carrickfergus, Northern Ireland, BT38 8FJ |
Nature of control | : |
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Jca Ninety Eight Limited | ||
Notified on | : | 04 May 2022 |
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Status | : | Active |
Country of residence | : | Northern Ireland |
Address | : | Unit 6 Antrimline Business Park, Sentry Lane, Mallusk, Northern Ireland, BT36 4XX |
Nature of control | : |
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Mr Paul Thomas Hoy | ||
Notified on | : | 13 April 2018 |
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Status | : | Active |
Date of birth | : | May 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 15, Bickenhill Lane, Birmingham, England, B37 7HE |
Nature of control | : |
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Date | Category | Description | |
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2023-11-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-12-21 | Accounts | Change account reference date company previous shortened. | Download |
2022-11-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-15 | Address | Change registered office address company with date old address new address. | Download |
2022-05-18 | Capital | Second filing capital allotment shares. | Download |
2022-05-17 | Capital | Capital allotment shares. | Download |
2022-05-10 | Officers | Termination director company with name termination date. | Download |
2022-05-10 | Officers | Appoint person director company with name date. | Download |
2022-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-12-30 | Accounts | Change account reference date company previous shortened. | Download |
2021-10-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-09-22 | Gazette | Gazette filings brought up to date. | Download |
2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-26 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-06-08 | Gazette | Gazette notice compulsory. | Download |
2020-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-22 | Dissolution | Dissolution withdrawal application strike off company. | Download |
2020-05-05 | Gazette | Gazette notice voluntary. | Download |
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