RETAILNEXT RP UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRETAILNEXT RP UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03552625
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of RETAILNEXT RP UK LTD?

    Previous Company Names
    Company NameFromUntil
    IPSOS RETAIL PERFORMANCE LIMITEDJan 16, 2012Jan 16, 2012
    SYNOVATE RETAIL PERFORMANCE LIMITEDNov 19, 2008Nov 19, 2008
    SOLUTION PRODUCTS SYSTEMS LIMITEDApr 24, 1998Apr 24, 1998

    What are the latest accounts for RETAILNEXT RP UK LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for RETAILNEXT RP UK LTD?

    Last Confirmation Statement Made Up ToOct 22, 2025
    Next Confirmation Statement DueNov 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2024
    OverdueNo

    What are the latest filings for RETAILNEXT RP UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2024 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Retailnext Holdings, Inc. as a person with significant control on Nov 09, 2022

    1 pagesPSC07

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Satisfaction of charge 035526250001 in full

    1 pagesMR04

    Confirmation statement made on Apr 24, 2024 with updates

    4 pagesCS01

    Termination of appointment of Andrew Golden as a director on Nov 01, 2023

    1 pagesTM01

    Confirmation statement made on Apr 24, 2023 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 035526250001, created on Mar 13, 2023

    46 pagesMR01

    Termination of appointment of John Roger Haworth as a director on Nov 09, 2022

    1 pagesTM01

    Appointment of Mr Andrew Golden as a director on Nov 09, 2022

    2 pagesAP01

    Appointment of Mr Andrew Lubeck as a director on Nov 09, 2022

    2 pagesAP01

    Appointment of Ms Amy Lund as a secretary on Nov 09, 2022

    2 pagesAP03

    Termination of appointment of Rupert Van Hullen as a secretary on Nov 09, 2022

    1 pagesTM02

    Certificate of change of name

    Company name changed ipsos retail performance LIMITED\certificate issued on 09/11/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 09, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 09, 2022

    RES15

    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 pagesAD01

    Notification of Retailnext Holdings, Inc. as a person with significant control on Nov 09, 2022

    1 pagesPSC02

    Cessation of Ipsos Pan Africa Holdings Ltd as a person with significant control on Nov 09, 2022

    1 pagesPSC07

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Director's details changed for Mr John Hhaworth on Jun 08, 2022

    2 pagesCH01

    Termination of appointment of Peter Brian Luff as a director on Jul 21, 2022

    1 pagesTM01

    Appointment of Mr John Hhaworth as a director on Jun 08, 2022

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of RETAILNEXT RP UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUND, Amy
    S. Market St.
    Suite 310
    95113 San Jose
    60
    California
    United States
    Secretary
    S. Market St.
    Suite 310
    95113 San Jose
    60
    California
    United States
    302098410001
    LUBECK, Andrew
    S. Market St.
    Suite 310
    95113 San Jose
    60
    California
    United States
    Director
    S. Market St.
    Suite 310
    95113 San Jose
    60
    California
    United States
    United StatesAmericanHead Of Finance302098610001
    MOBERLY, Andrew John
    5 Montague Close
    SE1 9AY London
    Minerva House
    Secretary
    5 Montague Close
    SE1 9AY London
    Minerva House
    153900070001
    ROSS, John Howard
    9 Skinners Street
    CM23 4GS Bishops Stortford
    Hertfordshire
    Secretary
    9 Skinners Street
    CM23 4GS Bishops Stortford
    Hertfordshire
    British2826100002
    THOMAS, Caroline Emma Roberts
    Broomsleigh Street
    NW6 1QQ London
    5
    United Kingdom
    Secretary
    Broomsleigh Street
    NW6 1QQ London
    5
    United Kingdom
    146796690001
    TOMBS, Paul Nicholas
    Mill Farm Barns
    Church Street
    MK46 4AD Olney
    Buckinghamshire
    Secretary
    Mill Farm Barns
    Church Street
    MK46 4AD Olney
    Buckinghamshire
    BritishDirector58189420003
    VAN HULLEN, Rupert
    St. James Square
    GL50 3PR Cheltenham
    St James House
    England
    Secretary
    St. James Square
    GL50 3PR Cheltenham
    St James House
    England
    169677640001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    DENISON, Timothy John
    c/o Cfo-Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3
    England
    Director
    c/o Cfo-Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3
    England
    EnglandBritishDirector59955400009
    GLYDON, Patrick Richard
    Mount Pleasant Road
    CB11 3EA Saffron Walden
    11
    Essex
    United Kingdom
    Director
    Mount Pleasant Road
    CB11 3EA Saffron Walden
    11
    Essex
    United Kingdom
    EnglandBritishDirector110646220001
    GOLDEN, Andrew
    S. Market St.
    Suite 310
    95113 San Jose
    60
    California
    United States
    Director
    S. Market St.
    Suite 310
    95113 San Jose
    60
    California
    United States
    United StatesAmericanHead Of People302098670001
    HAWORTH, John Roger
    c/o Cfo-Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3
    England
    Director
    c/o Cfo-Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3
    England
    EnglandBritishCfo300304430001
    LUFF, Peter Brian
    c/o Cfo-Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3
    England
    Director
    c/o Cfo-Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3
    England
    EnglandBritishDirector299441120001
    MCGUINNESS, Dominic Martin
    5 Montague Close
    SE1 9AY London
    Minerva House
    Director
    5 Montague Close
    SE1 9AY London
    Minerva House
    United KingdomBritishDirector58189390003
    NOBLE, Andrew David
    5 Montague Close
    SE1 9AY London
    Minerva House
    Director
    5 Montague Close
    SE1 9AY London
    Minerva House
    United KingdomBritishDirector154180410001
    PARTON, Gerald Roger
    5 Montague Close
    SE1 9AY London
    Minerva House
    Director
    5 Montague Close
    SE1 9AY London
    Minerva House
    United KingdomBritishDirector202903000001
    STEWART, Brent Michael
    15 King Albert Road
    Trigg
    6029 Wa
    Australia
    Director
    15 King Albert Road
    Trigg
    6029 Wa
    Australia
    AustraliaAustralianCeo126764420001
    TOMBS, Paul Nicholas
    5 Montague Close
    SE1 9AY London
    Minerva House
    Director
    5 Montague Close
    SE1 9AY London
    Minerva House
    EnglandBritishDirector58189420003
    VAN HULLEN, Rupert
    Hawridge Vale
    HP5 2UG Chesham
    Tankards Dene
    Bucks
    Director
    Hawridge Vale
    HP5 2UG Chesham
    Tankards Dene
    Bucks
    EnglandGermanSolicitor62994350009
    WELLS, Bruce
    608 E.First Street
    Hinsdale
    60521 Il
    United States
    Director
    608 E.First Street
    Hinsdale
    60521 Il
    United States
    UsaAmericanGlobal Cio126764430001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    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?

    Persons with significant controls
    NameNotified OnAddressCeased
    Retailnext Holdings, Inc.
    S Market St #310
    95113 San Jose
    60
    California
    United States
    Nov 09, 2022
    S Market St #310
    95113 San Jose
    60
    California
    United States
    Yes
    Legal FormIncorporated
    Legal AuthorityGeneral Corporation Law Of The State Of Delaware
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Thomas More Square
    E1W 1WY London
    3
    England
    Apr 06, 2016
    Thomas More Square
    E1W 1WY London
    3
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4138425
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for RETAILNEXT RP UK LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 22, 2024The 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