UKBizDB.co.uk

RETAIL PRODUCTS LIMITED

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

This company is commonly known as Retail Products Limited. The company was founded 16 years ago and was given the registration number 06340747. The firm's registered office is in LONDON. You can find them at 1-3 Pemberton Row, , London, . This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:RETAIL PRODUCTS LIMITED
Company Number:06340747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address:1-3 Pemberton Row, London, United Kingdom, EC4A 3BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, Pemberton Row, London, United Kingdom, EC4A 3BG

Secretary01 November 2010Active
1-3, Pemberton Row, London, United Kingdom, EC4A 3BG

Director21 May 2010Active
1-3, Pemberton Row, London, United Kingdom, EC4A 3BG

Director29 July 2011Active
14 South Drive, Wokingham, RG40 2DH

Secretary13 August 2007Active
302, St. Vincent Street, Glasgow, Scotland, G2 5RZ

Corporate Secretary21 May 2010Active
1-3, Pemberton Row, London, United Kingdom, EC4A 3BG

Director21 May 2010Active
Level Three, Kirkman House, 12-14 Whitfield Street, London, W1T 2RF

Director13 August 2007Active
Level Three, Kirkman House, 12 - 14 Whitfield Street, London, W1T 2RF

Director18 August 2008Active

People with Significant Control

Spaceandpeople
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:100 West Regent Street, West Regent Street, Glasgow, Scotland, G2 2QD
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
2022-10-25Gazette

Gazette dissolved voluntary.

Download
2022-08-09Gazette

Gazette notice voluntary.

Download
2022-08-02Dissolution

Dissolution application strike off company.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-05Accounts

Accounts with accounts type dormant.

Download
2020-09-20Officers

Termination director company with name termination date.

Download
2020-08-24Accounts

Accounts with accounts type dormant.

Download
2020-08-14Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-19Accounts

Accounts with accounts type dormant.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-08-14Accounts

Accounts with accounts type dormant.

Download
2017-09-08Accounts

Accounts with accounts type dormant.

Download
2017-08-23Confirmation statement

Confirmation statement with no updates.

Download
2016-10-07Accounts

Accounts with accounts type dormant.

Download
2016-08-18Confirmation statement

Confirmation statement with updates.

Download
2016-07-05Address

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

Download
2015-10-04Accounts

Accounts with accounts type dormant.

Download
2015-09-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-15Officers

Change person director company with change date.

Download
2015-09-15Officers

Change person director company with change date.

Download
2015-01-09Address

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

Download
2014-11-04Officers

Termination director company with name termination date.

Download
2014-08-31Accounts

Accounts with accounts type full.

Download
2014-08-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.