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RETAIL GROWTH SOLUTIONS LTD

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

This company is commonly known as Retail Growth Solutions Ltd. The company was founded 5 years ago and was given the registration number 12045542. The firm's registered office is in HIGH WYCOMBE. You can find them at 24 Green Lane, Radnage, High Wycombe, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:RETAIL GROWTH SOLUTIONS LTD
Company Number:12045542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:24 Green Lane, Radnage, High Wycombe, United Kingdom, HP14 4DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mercury House, 19-21 Chapel Street, Marlow, United Kingdom, SL7 3HN

Director27 June 2020Active
24, Green Lane, Radnage, High Wycombe, United Kingdom, HP14 4DN

Director12 June 2019Active

People with Significant Control

Mr Kevin David Bannigan
Notified on:28 June 2020
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:Mercury House, 19-21 Chapel Street, Marlow, United Kingdom, SL7 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Robert Mathews
Notified on:12 June 2019
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:24, Green Lane, High Wycombe, United Kingdom, HP14 4DN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-07-03Persons with significant control

Notification of a person with significant control.

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2020-07-02Persons with significant control

Change to a person with significant control.

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2020-07-02Officers

Appoint person director company with name date.

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2020-07-01Capital

Capital allotment shares.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-06-12Incorporation

Incorporation company.

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