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RETAIL INVESTMENTS LIMITED

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

This company is commonly known as Retail Investments Limited. The company was founded 14 years ago and was given the registration number 07080297. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RETAIL INVESTMENTS LIMITED
Company Number:07080297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:80 New Bond Street, London, England, W1S 1SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Grosvenor Street, London, England, W1K 3JZ

Director24 August 2011Active
84, Grosvenor Street, London, England, W1K 3JZ

Director07 December 2009Active
3, Stockman Barns, Ashstead Lane, Godalming, United Kingdom, GU7 1SU

Secretary07 December 2009Active
84, Grosvenor Street, London, England, W1K 3JZ

Secretary29 April 2016Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director18 November 2009Active
Little French's Farmhouse, Snow Hill, Crawley Down, Crawley, United Kingdom, RH10 3EG

Director07 December 2009Active

People with Significant Control

Hilco Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England, TS2 1RT
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-06-20Officers

Termination secretary company with name termination date.

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2022-04-20Accounts

Accounts with accounts type full.

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2022-02-10Officers

Change person director company with change date.

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2022-02-10Officers

Change person director company with change date.

Download
2021-12-31Confirmation statement

Confirmation statement with updates.

Download
2021-08-12Resolution

Resolution.

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2021-08-05Capital

Capital allotment shares.

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2021-06-08Accounts

Accounts with accounts type small.

Download
2021-01-29Address

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

Download
2021-01-27Accounts

Accounts with accounts type small.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Accounts

Accounts with accounts type small.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type small.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2017-10-19Address

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

Download
2017-09-01Accounts

Accounts with accounts type small.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download
2016-12-07Officers

Appoint person secretary company with name date.

Download
2016-12-07Officers

Termination secretary company with name termination date.

Download
2016-10-03Accounts

Accounts with accounts type full.

Download

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