RETAIL EXPERTISE LIMITED
Overview
| Company Name | RETAIL EXPERTISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03951023 |
| 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 EXPERTISE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RETAIL EXPERTISE LIMITED located?
| Registered Office Address | 3 Queen Square WC1N 3AR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETAIL EXPERTISE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPERTISE ASSOCIATES LIMITED | Jun 19, 2009 | Jun 19, 2009 |
| RETAIL EXPERTISE LIMITED | Dec 19, 2006 | Dec 19, 2006 |
| CHANCTONBURY LIMITED | Mar 20, 2000 | Mar 20, 2000 |
What are the latest accounts for RETAIL EXPERTISE 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 EXPERTISE LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for RETAIL EXPERTISE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 3 Queen Square London WC1N 3AR on Aug 03, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Appointment of Mr Ian Richard Edwards as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Michael Poynor on Mar 23, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Poyner on Mar 20, 2020 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Christopher William Hewitson as a director on Jan 01, 2019 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mr Ian Richard Edwards on Mar 05, 2019 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of RETAIL EXPERTISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Ian Richard | Secretary | Frobisher Court Norman Road SW19 1BN London 7 United Kingdom | British | Self Employed | 70756490001 | |||||
| EDWARDS, Ian Richard | Director | Frobisher Court Norman Road SW19 1BN London 7 United Kingdom | United Kingdom | British | Director | 70756490001 | ||||
| POYNOR, Michael Woolston | Director | Frobisher Court, Norman Road Wimbledon SW19 1BN London 7 United Kingdom | British | Management Consultant | 75283330005 | |||||
| BALL, Kristina | Secretary | The Courtyard Beeding Court Shoreham Road Upper Beeding BN44 3TN Steyning West Sussex | British | 62645840001 | ||||||
| ARMES, Simon Philip Harcourt | Director | The Courtyard Beeding Court BN44 3TN Steyning West Sussex | British | Accountant | 48471250003 | |||||
| HEWITSON, Christopher William, Dr | Director | Rue De La Fontaine 11220 Coustouge 2 France | France | British | Education Consultant | 77720780003 |
Who are the persons with significant control of RETAIL EXPERTISE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael Woolston Poynor | Apr 06, 2016 | Frobisher Court, Norman Road Wimbledon SW19 1BN London 7 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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