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RETAILNEXT LIMITED

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

This company is commonly known as Retailnext Limited. The company was founded 28 years ago and was given the registration number 03151435. The firm's registered office is in BLACKPOOL. You can find them at Unit 6 The Warehouse Dugdales Close, Whitehills Business Park, Blackpool, Lancashire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RETAILNEXT LIMITED
Company Number:03151435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1996
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 6 The Warehouse Dugdales Close, Whitehills Business Park, Blackpool, Lancashire, FY4 5PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Walpole Avenue, South Shore, Blackpool, FY4 1SE

Secretary21 March 1996Active
58 Walpole Avenue, South Shore, Blackpool, FY4 1SE

Director21 March 1996Active
5, The Rushes, Little Eccleston, Preston, England, PR3 0BZ

Director21 March 1996Active
Alberton House St Marys Parsonage, Manchester, M3 2WJ

Secretary09 February 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 January 1996Active
Cedar Ryse, Moffat, DG10 9QS

Director14 March 2002Active
30 Wentworth Avenue, Whitefield, Manchester, M45 7GQ

Director25 April 1996Active
Alberton House St Marys Parsonage, Manchester, M3 2WJ

Director09 February 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 January 1996Active

People with Significant Control

Mr Kevin Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:5, The Rushes, Preston, England, PR3 0BZ
Nature of control:
  • Significant influence or control

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 (6 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
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Change account reference date company previous shortened.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2023-01-09Officers

Change person director company with change date.

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2023-01-09Persons with significant control

Change to a person with significant control.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Accounts

Accounts with accounts type total exemption small.

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2014-11-05Address

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

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type total exemption small.

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