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RETAILTHERAPY (ECOMMERCE) LTD

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

This company is commonly known as Retailtherapy (ecommerce) Ltd. The company was founded 20 years ago and was given the registration number 04978134. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RETAILTHERAPY (ECOMMERCE) LTD
Company Number:04978134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2003
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Shelley Lane, Harefield, Uxbridge, UB9 6HP

Secretary07 September 2004Active
49, Old Saw Mill Place, Amersham, England, HP6 6FJ

Director07 September 2004Active
49, Old Saw Mill Place, Amersham, England, HP6 6FJ

Director07 September 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary27 November 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director27 November 2003Active

People with Significant Control

Mrs Sharon Bailey
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:49, Old Saw Mill Place, Amersham, United Kingdom, HP6 6FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael John Bailey
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:49, Old Saw Mill Place, Amersham, United Kingdom, HP6 6FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2022-12-12Gazette

Gazette dissolved liquidation.

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2022-09-12Insolvency

Liquidation voluntary members return of final meeting.

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2022-01-08Resolution

Resolution.

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2022-01-08Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-08Insolvency

Liquidation voluntary declaration of solvency.

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2021-10-28Address

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

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-11-28Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Change account reference date company previous shortened.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-04-28Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type micro entity.

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2017-01-03Address

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

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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