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RETAIL123 LIMITED

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

This company is commonly known as Retail123 Limited. The company was founded 4 years ago and was given the registration number 12577133. The firm's registered office is in RUISLIP. You can find them at 2nd Floor, College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:RETAIL123 LIMITED
Company Number:12577133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2020
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:2nd Floor, College House, 17 King Edwards Road, Ruislip, London, England, HA4 7AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, College House, 17 King Edwards Road, Ruislip, England, HA4 7AE

Director29 April 2020Active

People with Significant Control

Finlay Louis Craen
Notified on:29 April 2020
Status:Active
Date of birth:October 2000
Nationality:British
Country of residence:England
Address:2nd Floor, College House, 17 King Edwards Road, Ruislip, England, HA4 7AE
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-23Dissolution

Dissolution application strike off company.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-04-28Officers

Change person director company with change date.

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2023-04-28Persons with significant control

Change to a person with significant control.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-05-08Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type micro entity.

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2021-05-01Confirmation statement

Confirmation statement with no updates.

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2020-04-30Address

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

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2020-04-30Address

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

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2020-04-30Address

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

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2020-04-29Incorporation

Incorporation company.

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