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RETAILMENOT UK LIMITED

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

This company is commonly known as Retailmenot Uk Limited. The company was founded 21 years ago and was given the registration number 05112833. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RETAILMENOT UK LIMITED
Company Number:05112833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, EC1M 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114, 5th Avenue, 15th Floor, New York, United States, 10011

Director28 October 2020Active
114, 5th Avenue, 15th Floor, New York, United States, 10011

Director28 October 2020Active
114, 5th Avenue, 15th Floor, New York, United States, 10011

Director26 May 2022Active
114, 5th Avenue, 15th Floor, New York, United States, 10011

Director28 October 2020Active
114, 5th Avenue, 15th Floor, New York, United States, 10011

Director28 October 2020Active
19, Dagmar Terrace, London, United Kingdom, N1 2BN

Secretary26 April 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary26 April 2004Active
6th Floor, 200 Grays Inn Road, London, United Kingdom, WC1X 8XZ

Director18 January 2018Active
301, Congress Avenue, Suite 700, Austin, United States, TX78701

Director01 September 2015Active
301, Congress Avenue, Suite 700, Austin, United States, 78701

Director01 September 2015Active
301, Congress Avenue, Suite 700, Austin, Usa, 78701

Director15 August 2011Active
Vouchercodes.Co.Uk, 6th Floor, 200 Gray's Inn Road, London, United Kingdom, WC1X 8XZ

Director01 July 2014Active
Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD

Director02 May 2011Active
Corporation Service Company, 251 Little Falls Drive, Wilmington, United States, 19808

Director26 May 2022Active
Devonshire House, 60 Goswell Road, London, EC1M 7AD

Director26 April 2004Active
19, Dagmar Terrace, London, United Kingdom, N1 2BN

Director26 April 2004Active
Little Putlands, Fairwarp, Uckfield, United Kingdom, TN22 3BJ

Director01 October 2012Active
6th Floor, 200 Grays Inn Road, London, United Kingdom, WC1X 8XZ

Director17 May 2017Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director26 April 2004Active

People with Significant Control

Retailmenot Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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