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RETAIL SOLUTIONS CONSULTING LTD

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

This company is commonly known as Retail Solutions Consulting Ltd. The company was founded 8 years ago and was given the registration number 09663187. The firm's registered office is in LETCHWORTH. You can find them at 92 Wilbury Road, , Letchworth, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RETAIL SOLUTIONS CONSULTING LTD
Company Number:09663187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:92 Wilbury Road, Letchworth, England, SG6 4JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Wilbury Road, Letchworth, England, SG6 4JJ

Director30 June 2015Active

People with Significant Control

Mr Alistair Mcdonald
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:92, Wilbury Road, Letchworth, England, SG6 4JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lisa Mcdonald
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:92, Wilbury Road, Letchworth, England, SG6 4JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2018-07-01Confirmation statement

Confirmation statement with no updates.

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2018-04-03Resolution

Resolution.

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2018-02-13Address

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

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2018-02-13Address

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

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2018-02-12Persons with significant control

Change to a person with significant control.

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2018-02-12Officers

Change person director company with change date.

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2018-02-12Persons with significant control

Change to a person with significant control.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2015-06-30Incorporation

Incorporation company.

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