RETAILNEXT RP UK LTD
Overview
| Company Name | RETAILNEXT RP UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03552625 |
| 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 RETAILNEXT RP UK LTD?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is RETAILNEXT RP UK LTD located?
| Registered Office Address | St James House St. James Square GL50 3PR Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETAILNEXT RP UK LTD?
| Company Name | From | Until |
|---|---|---|
| IPSOS RETAIL PERFORMANCE LIMITED | Jan 16, 2012 | Jan 16, 2012 |
| SYNOVATE RETAIL PERFORMANCE LIMITED | Nov 19, 2008 | Nov 19, 2008 |
| SOLUTION PRODUCTS SYSTEMS LIMITED | Apr 24, 1998 | Apr 24, 1998 |
What are the latest accounts for RETAILNEXT RP UK LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for RETAILNEXT RP UK LTD?
| Last Confirmation Statement Made Up To | Oct 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2024 |
| Overdue | No |
What are the latest filings for RETAILNEXT RP UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 22, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Retailnext Holdings, Inc. as a person with significant control on Nov 09, 2022 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Satisfaction of charge 035526250001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Andrew Golden as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registration of charge 035526250001, created on Mar 13, 2023 | 46 pages | MR01 | ||||||||||
Termination of appointment of John Roger Haworth as a director on Nov 09, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Golden as a director on Nov 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Lubeck as a director on Nov 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Amy Lund as a secretary on Nov 09, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rupert Van Hullen as a secretary on Nov 09, 2022 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed ipsos retail performance LIMITED\certificate issued on 09/11/22 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from C/O Cfo-Ipsos Mori 3 Thomas More Square London E1W 1YW England to St James House St. James Square Cheltenham GL50 3PR on Nov 09, 2022 | 1 pages | AD01 | ||||||||||
Notification of Retailnext Holdings, Inc. as a person with significant control on Nov 09, 2022 | 1 pages | PSC02 | ||||||||||
Cessation of Ipsos Pan Africa Holdings Ltd as a person with significant control on Nov 09, 2022 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Director's details changed for Mr John Hhaworth on Jun 08, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Brian Luff as a director on Jul 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Hhaworth as a director on Jun 08, 2022 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of RETAILNEXT RP UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUND, Amy | Secretary | S. Market St. Suite 310 95113 San Jose 60 California United States | 302098410001 | |||||||
| LUBECK, Andrew | Director | S. Market St. Suite 310 95113 San Jose 60 California United States | United States | American | Head Of Finance | 302098610001 | ||||
| MOBERLY, Andrew John | Secretary | 5 Montague Close SE1 9AY London Minerva House | 153900070001 | |||||||
| ROSS, John Howard | Secretary | 9 Skinners Street CM23 4GS Bishops Stortford Hertfordshire | British | 2826100002 | ||||||
| THOMAS, Caroline Emma Roberts | Secretary | Broomsleigh Street NW6 1QQ London 5 United Kingdom | 146796690001 | |||||||
| TOMBS, Paul Nicholas | Secretary | Mill Farm Barns Church Street MK46 4AD Olney Buckinghamshire | British | Director | 58189420003 | |||||
| VAN HULLEN, Rupert | Secretary | St. James Square GL50 3PR Cheltenham St James House England | 169677640001 | |||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| DENISON, Timothy John | Director | c/o Cfo-Ipsos Mori Thomas More Square E1W 1YW London 3 England | England | British | Director | 59955400009 | ||||
| GLYDON, Patrick Richard | Director | Mount Pleasant Road CB11 3EA Saffron Walden 11 Essex United Kingdom | England | British | Director | 110646220001 | ||||
| GOLDEN, Andrew | Director | S. Market St. Suite 310 95113 San Jose 60 California United States | United States | American | Head Of People | 302098670001 | ||||
| HAWORTH, John Roger | Director | c/o Cfo-Ipsos Mori Thomas More Square E1W 1YW London 3 England | England | British | Cfo | 300304430001 | ||||
| LUFF, Peter Brian | Director | c/o Cfo-Ipsos Mori Thomas More Square E1W 1YW London 3 England | England | British | Director | 299441120001 | ||||
| MCGUINNESS, Dominic Martin | Director | 5 Montague Close SE1 9AY London Minerva House | United Kingdom | British | Director | 58189390003 | ||||
| NOBLE, Andrew David | Director | 5 Montague Close SE1 9AY London Minerva House | United Kingdom | British | Director | 154180410001 | ||||
| PARTON, Gerald Roger | Director | 5 Montague Close SE1 9AY London Minerva House | United Kingdom | British | Director | 202903000001 | ||||
| STEWART, Brent Michael | Director | 15 King Albert Road Trigg 6029 Wa Australia | Australia | Australian | Ceo | 126764420001 | ||||
| TOMBS, Paul Nicholas | Director | 5 Montague Close SE1 9AY London Minerva House | England | British | Director | 58189420003 | ||||
| VAN HULLEN, Rupert | Director | Hawridge Vale HP5 2UG Chesham Tankards Dene Bucks | England | German | Solicitor | 62994350009 | ||||
| WELLS, Bruce | Director | 608 E.First Street Hinsdale 60521 Il United States | Usa | American | Global Cio | 126764430001 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of RETAILNEXT RP UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Retailnext Holdings, Inc. | Nov 09, 2022 | S Market St #310 95113 San Jose 60 California United States | Yes | ||||||||||
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Natures of Control
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| Ipsos Pan Africa Holdings Ltd | Apr 06, 2016 | Thomas More Square E1W 1WY London 3 England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for RETAILNEXT RP UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 22, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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