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RETAIL & FINANCIAL SOLUTIONS LIMITED

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

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..

Company Information

Name:RETAIL & FINANCIAL SOLUTIONS LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 109a, 20 North Audley Street, London, W1K 6LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AR

Director04 May 2022Active
Suite 109a, 20 North Audley Street, London, W1K 6LX

Director13 April 2018Active

People with Significant Control

Mr Terence Joseph Hughes
Notified on:16 May 2022
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jca Ninety Eight Limited
Notified on:04 May 2022
Status:Active
Country of residence:Northern Ireland
Address:Unit 6 Antrimline Business Park, Sentry Lane, Mallusk, Northern Ireland, BT36 4XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Thomas Hoy
Notified on:13 April 2018
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-11-17Accounts

Accounts with accounts type unaudited abridged.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type unaudited abridged.

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2022-12-21Accounts

Change account reference date company previous shortened.

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2022-11-09Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-09Persons with significant control

Cessation of a person with significant control.

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2022-11-09Persons with significant control

Notification of a person with significant control.

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2022-11-09Persons with significant control

Cessation of a person with significant control.

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2022-10-16Persons with significant control

Notification of a person with significant control.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-06-15Address

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

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2022-05-18Capital

Second filing capital allotment shares.

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2022-05-17Capital

Capital allotment shares.

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2022-05-10Officers

Termination director company with name termination date.

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2022-05-10Officers

Appoint person director company with name date.

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2022-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-12-30Accounts

Change account reference date company previous shortened.

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2021-10-19Accounts

Accounts with accounts type unaudited abridged.

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2021-09-22Gazette

Gazette filings brought up to date.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-06-26Dissolution

Dissolved compulsory strike off suspended.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-10-31Confirmation statement

Confirmation statement with no updates.

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2020-06-22Dissolution

Dissolution withdrawal application strike off company.

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2020-05-05Gazette

Gazette notice voluntary.

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