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RETAIL SOFTWARE SOLUTIONS LIMITED

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

This company is commonly known as Retail Software Solutions Limited. The company was founded 25 years ago and was given the registration number 03789924. The firm's registered office is in STANMORE. You can find them at 28 Church Road, , Stanmore, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RETAIL SOFTWARE SOLUTIONS LIMITED
Company Number:03789924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:28 Church Road, Stanmore, Middlesex, HA7 4XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Muswell Avenue, Muswell Hill, London, England, N10 2EJ

Secretary31 March 2008Active
70 Muswell Avenue, London, N10 2EJ

Director01 April 2001Active
70 Muswell Avenue, London, N10 2EJ

Secretary25 November 2005Active
16 Downage, London, NW4 1AH

Secretary15 June 1999Active
25 Norval Road, Wembley, HA0 3TD

Secretary01 November 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 June 1999Active
1 Furness Road, Harrow, HA2 0RJ

Director15 June 1999Active
15 Freston Gardens, Cockfosters, EN4 9LX

Director01 April 2001Active
16 Downage, London, NW4 1AH

Director01 November 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 June 1999Active

People with Significant Control

Mr Michael Bloom
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:70 Muswell Avenue, Muswell Hill, United Kingdom, N10 2EL
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 (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
2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-03-25Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-12-18Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-04-02Gazette

Gazette filings brought up to date.

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2014-04-01Gazette

Gazette notice compulsary.

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2014-03-31Capital

Capital allotment shares.

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2014-03-30Accounts

Accounts with accounts type total exemption small.

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2013-07-15Annual return

Annual return company with made up date full list shareholders.

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