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RETAIL SERVICES GROUP LIMITED

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

This company is commonly known as Retail Services Group Limited. The company was founded 4 years ago and was given the registration number 12172293. The firm's registered office is in MARLOW. You can find them at Network House, Third Avenue, Marlow, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RETAIL SERVICES GROUP LIMITED
Company Number:12172293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Network House, Third Avenue, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY

Secretary23 August 2019Active
Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY

Director23 August 2019Active

People with Significant Control

Mr Peter David Jones
Notified on:23 August 2019
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY
Nature of control:
  • Significant influence or control
Pj Capital Partners Limited
Notified on:23 August 2019
Status:Active
Address:Network House, Third Avenue, Marlow, SL7 1EY
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
2024-01-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-20Accounts

Legacy.

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2024-01-20Other

Legacy.

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2024-01-20Other

Legacy.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-30Accounts

Legacy.

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2023-01-30Other

Legacy.

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2023-01-30Other

Legacy.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-01-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-26Accounts

Legacy.

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2022-01-26Other

Legacy.

Download
2022-01-26Other

Legacy.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-05-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-05-13Other

Legacy.

Download
2021-05-12Accounts

Legacy.

Download
2021-05-12Other

Legacy.

Download
2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-06Officers

Change person director company with change date.

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2019-12-17Persons with significant control

Cessation of a person with significant control.

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2019-12-17Resolution

Resolution.

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2019-12-12Capital

Capital allotment shares.

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