This company is commonly known as Retail Utilities Solutions Limited. The company was founded 16 years ago and was given the registration number 06595355. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Ariel Way, London, . This company's SIC code is 35140 - Trade of electricity.
| Name | : | RETAIL UTILITIES SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 06595355 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Secretary | 30 November 2017 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 20 June 2018 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 12 January 2015 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 02 April 2020 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Secretary | 16 October 2019 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Secretary | 05 December 2018 | Active |
| 6th, Floor, Midcity Place 71 High Holborn, London, WC1V 6EA | Secretary | 16 May 2008 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 31 July 2019 | Active |
| 6th, Floor, Midcity Place 71 High Holborn, London, WC1V 6EA | Director | 16 May 2008 | Active |
| 6th, Floor, Midcity Place 71 High Holborn, London, WC1V 6EA | Director | 16 May 2008 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 16 May 2008 | Active |
| 6th, Floor, Midcity Place 71 High Holborn, London, WC1V 6EA | Director | 22 April 2015 | Active |
| 6th, Floor, Midcity Place 71 High Holborn, London, WC1V 6EA | Director | 01 January 2011 | Active |
| Unibail-Rodamco-Westfield Se | ||
| Notified on | : | 07 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 7, Place Du Chancelier Adenauer, Paris, France, 75016 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Officers | Appoint person director company with name date. | Download |
| 2020-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-20 | Officers | Termination director company with name termination date. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-10 | Officers | Termination director company with name termination date. | Download |
| 2019-08-14 | Officers | Appoint person director company with name date. | Download |
| 2018-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-16 | Officers | Termination director company with name termination date. | Download |
| 2018-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
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