THE RETAIL AUDIT COMPANY LIMITED
Overview
| Company Name | THE RETAIL AUDIT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03271636 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE RETAIL AUDIT COMPANY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is THE RETAIL AUDIT COMPANY LIMITED located?
| Registered Office Address | The Old Printworks Wellington Street OX9 3BN Thame Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE RETAIL AUDIT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for THE RETAIL AUDIT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for THE RETAIL AUDIT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 15, 2024 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Oct 15, 2023 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||
Statement of capital following an allotment of shares on Apr 10, 2023
| 3 pages | SH01 | ||||||
Termination of appointment of Henry George Bright as a director on Jan 05, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 15, 2022 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Apr 19, 2022
| 3 pages | SH01 | ||||||
Unaudited abridged accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Oct 15, 2021 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||
Statement of capital following an allotment of shares on Apr 30, 2021
| 3 pages | SH01 | ||||||
Confirmation statement made on Oct 15, 2020 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Sep 12, 2020
| 3 pages | SH01 | ||||||
Unaudited abridged accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Jul 01, 2019
| 7 pages | RP04SH01 | ||||||
Confirmation statement made on Oct 15, 2019 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jul 01, 2019
| 4 pages | SH01 | ||||||
| ||||||||
Unaudited abridged accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Oct 15, 2018 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Apr 10, 2018
| 3 pages | SH01 | ||||||
Unaudited abridged accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||
Confirmation statement made on Oct 31, 2017 with updates | 5 pages | CS01 | ||||||
Change of details for Mr Chris Glover as a person with significant control on Nov 01, 2017 | 2 pages | PSC04 | ||||||
Statement of capital following an allotment of shares on May 05, 2017
| 3 pages | SH01 | ||||||
Who are the officers of THE RETAIL AUDIT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, Chris | Director | The Old Printworks Wellington Street OX9 3BN Thame Oxfordshire | England | British | Director | 50189930001 | ||||
| BACKHOUSE, Paul | Secretary | 21 Fidlers Walk RG10 8BA Walgrave Berkshire | British | Director | 50190100001 | |||||
| HORTON, Deborah | Secretary | 43 The Avenue Worminghall HP18 9LD Aylesbury Buckinghamshire | British | 51729710002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BACKHOUSE, Paul Jonathan | Director | Willow Brook Cottage The Avenue, Worminghall HP18 9LD Aylesbury Buckinghamshire | United Kingdom | British | Director | 50190100002 | ||||
| BRIGHT, Henry George | Director | The Old Printworks Wellington Street OX9 3BN Thame Oxfordshire | United States | American | Company Director | 139380460001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of THE RETAIL AUDIT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Chris Glover | Jul 01, 2016 | The Old Printworks Wellington Street OX9 3BN Thame Oxfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0