RETAIL PROFILING CONSULTANTS LIMITED
Overview
| Company Name | RETAIL PROFILING CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03466306 |
| 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 RETAIL PROFILING CONSULTANTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is RETAIL PROFILING CONSULTANTS LIMITED located?
| Registered Office Address | The Riding School Aske DL10 5HQ Richmond North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RETAIL PROFILING CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RETAIL PROFILING CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2024 |
| Overdue | No |
What are the latest filings for RETAIL PROFILING CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Michael Charles Evans as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Cessation of Michael Charles Evans as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Erik Wesser as a person with significant control on Mar 31, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Termination of appointment of Michael Charles Evans as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jennifer Evans as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Erik Wesser as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Jennifer Evans as a secretary on Dec 01, 2023 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Peter Anthony Evans as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||||||
Change of details for Mr Michael Charles Evans as a person with significant control on May 25, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on May 24, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Registered office address changed from 1 the Riding School Aske Richmond North Yorkshire DL10 5HQ to The Riding School Aske Richmond North Yorkshire DL10 5HQ on May 24, 2023 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 14, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Michael Charles Evans on Nov 11, 2022 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Michael Charles Evans as a person with significant control on May 26, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2022
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||||||
Who are the officers of RETAIL PROFILING CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Michael Charles | Director | Aske DL10 5HQ Richmond The Riding School North Yorkshire England | England | British | Managing Director | 335330360001 | ||||
| WESSER, Erik | Director | Aske DL10 5HQ Richmond The Riding School North Yorkshire England | Germany | German | Director | 334556280001 | ||||
| EVANS, Jennifer | Secretary | Aske DL10 5HQ Richmond The Riding School North Yorkshire England | 317125920001 | |||||||
| EVANS, Peter Anthony, Mr. | Secretary | Aske DL10 5HQ Richmond The Riding School North Yorkshire England | British | 55924940001 | ||||||
| SEMKEN LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005970001 | |||||||
| DEMAIN, Donna Mcpherson | Director | The Riding School Aske DL10 5HQ Richmond 1 North Yorkshire Uk | United Kingdom | British | Client & Operations Director | 165578410001 | ||||
| EVANS, Michael Charles | Director | Aske DL10 5HQ Richmond The Riding School North Yorkshire England | England | British | Consultant | 335330360001 | ||||
| LUFMER LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005960001 |
Who are the persons with significant control of RETAIL PROFILING CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Erik Wesser | Mar 31, 2025 | Aske DL10 5HQ Richmond The Riding School North Yorkshire England | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Michael Charles Evans | Jun 30, 2016 | Aske DL10 5HQ Richmond The Riding School North Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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