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THE RETAIL DESIGN HOUSE LTD

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

This company is commonly known as The Retail Design House Ltd. The company was founded 11 years ago and was given the registration number 08539059. The firm's registered office is in LEICESTER. You can find them at Winston Avenue, Croft, Leicester, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:THE RETAIL DESIGN HOUSE LTD
Company Number:08539059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Winston Avenue, Croft, Leicester, LE9 3GQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Winston Avenue, Croft, Leicester, England, LE9 3ZG

Secretary22 May 2013Active
6, Winston Avenue, Croft, Leicester, England, LE9 3ZG

Director22 May 2013Active
6, Winston Avenue, Croft, Leicester, England, LE9 3ZG

Director01 July 2015Active
3, Winston Avenue, Croft, Leicester, United Kingdom, LE9 3ZG

Director22 May 2013Active
6, Winston Avenue, Croft, Leicester, England, LE9 3ZG

Director22 May 2013Active

People with Significant Control

Mr Damian Jamieson Loach
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:6 Winston Avenue, Croft, Leicester, England, LE9 3GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luke Dakin
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:6 Winston Avenue, Croft, Leicester, England, LE9 3GQ
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 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type micro entity.

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2023-05-29Confirmation statement

Confirmation statement with updates.

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2023-02-10Accounts

Accounts with accounts type micro entity.

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2022-08-10Gazette

Gazette filings brought up to date.

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2022-08-09Gazette

Gazette notice compulsory.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-05-26Persons with significant control

Change to a person with significant control.

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2022-05-26Persons with significant control

Cessation of a person with significant control.

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2022-05-26Officers

Termination director company with name termination date.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-06-09Officers

Termination director company with name termination date.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-06-07Officers

Change person director company with change date.

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2017-06-07Officers

Change person director company with change date.

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2017-06-07Officers

Change person director company with change date.

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2017-06-07Officers

Change person secretary company with change date.

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2017-02-02Capital

Capital name of class of shares.

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