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RETAIL SMART LIMITED

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

This company is commonly known as Retail Smart Limited. The company was founded 20 years ago and was given the registration number 04891304. The firm's registered office is in STAFFORD. You can find them at Priestly Court Gillette Close, Staffordshire Technology Park, Stafford, Staffordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RETAIL SMART LIMITED
Company Number:04891304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Priestly Court Gillette Close, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Warehouse, Gloucester Docks, Gloucester, England, GL1 2EP

Secretary28 April 2022Active
North Warehouse, Gloucester Docks, Gloucester, England, GL1 2EP

Director08 September 2003Active
4 Ashdale Rise, Westbury Park, Newcastle Under Lyme, ST5 4HG

Secretary08 September 2003Active
Porthill Lodge, High Street Wolstanton, Newcastle, ST5 0EZ

Corporate Secretary09 November 2007Active
4 Ashdale Rise, Westbury Park, Newcastle Under Lyme, ST5 4HG

Director06 February 2004Active

People with Significant Control

Mr Jared Joseph
Notified on:08 September 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:North Warehouse, Gloucester Docks, Gloucester, England, GL1 2EP
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 (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
2024-01-04Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-02Capital

Capital allotment shares.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-04-29Officers

Appoint person secretary company with name date.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-02-03Officers

Change person director company with change date.

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2021-02-03Persons with significant control

Change to a person with significant control.

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2021-02-03Address

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

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-09-09Persons with significant control

Change to a person with significant control.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2015-11-25Officers

Change person director company with change date.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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