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 |
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| Company Number | : | 11309572 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 April 2018 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Suite 109a, 20 North Audley Street, London, W1K 6LX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| 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 |
People with Significant Control
| Mr Terence Joseph Hughes |
| Notified on | : | 16 May 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1970 |
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| Nationality | : | British |
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| Country of residence | : | Northern Ireland |
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| Address | : | 6, Woodgrove, Carrickfergus, Northern Ireland, BT38 8FJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Jca Ninety Eight Limited |
| Notified on | : | 04 May 2022 |
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| Status | : | Active |
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| Country of residence | : | Northern Ireland |
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| Address | : | Unit 6 Antrimline Business Park, Sentry Lane, Mallusk, Northern Ireland, BT36 4XX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Paul Thomas Hoy |
| Notified on | : | 13 April 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 15, Bickenhill Lane, Birmingham, England, B37 7HE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)