RETAILNEXT-BVI UK LIMITED
Overview
| Company Name | RETAILNEXT-BVI UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08562339 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RETAILNEXT-BVI UK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is RETAILNEXT-BVI UK LIMITED located?
| Registered Office Address | Fourth Floor St James House St James' Square GL50 3PR Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RETAILNEXT-BVI UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2023 |
| Next Accounts Due On | Jan 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2022 |
What is the status of the latest confirmation statement for RETAILNEXT-BVI UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2024 |
| Overdue | No |
What are the latest filings for RETAILNEXT-BVI UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 085623390001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 10, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Andrew Marcus Golden as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Jan 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with updates | 4 pages | CS01 | ||
Registration of charge 085623390001, created on Mar 13, 2023 | 46 pages | MR01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Jan 31, 2021 | 13 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 10, 2022 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Andrew David Lubeck as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Amanda Jane Sullins as a director on Nov 15, 2021 | 1 pages | TM01 | ||
Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Fourth Floor St James House St James' Square Cheltenham GL50 3PR on Jun 22, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2020 | 12 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Jun 10, 2018 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of RETAILNEXT-BVI UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUBECK, Andrew David | Director | S. Market St Suite 310 95113 San Jose 60 Ca United States | United States | American | Head Of Finance | 289476600001 | ||||
| ARAGON JR., Diego | Director | S Market Street 10th Floor 95113 San Jose 60 Ca Usa | United States | Usa | Finance | 178888490002 | ||||
| BALASUBRAMANIAN, Chitra | Director | Lypiatt Road GL50 2QJ Cheltenham Carrick House Gloucestershire | Usa | Indian | Head Of Finance | 203583650001 | ||||
| BEALS, Kevin Ogden | Director | Lypiatt Road GL50 2QJ Cheltenham Carrick House Gloucestershire England | Usa | Usa | Finance Director | 190490950001 | ||||
| CHOW, Kenton Duane | Director | S Market Street 10th Floor 95113 San Jose 60 Ca Usa | Usa | Us Citizen | Finance | 178888480002 | ||||
| GOLDEN, Andrew Marcus | Director | St James House St James' Square GL50 3PR Cheltenham Fourth Floor England | United States | American | Director Of People | 243104300001 | ||||
| SULLINS, Amanda Jane | Director | St James House St James' Square GL50 3PR Cheltenham Fourth Floor England | United States | American | Worldwide Controller | 243104350001 | ||||
| TOGNOTTI, David | Director | Lypiatt Road GL50 2QJ Cheltenham Carrick House Gloucestershire | Usa | American | Coo | 219822320001 |
What are the latest statements on persons with significant control for RETAILNEXT-BVI UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 10, 2017 | 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 |
Does RETAILNEXT-BVI UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 13, 2023 Delivered On Mar 14, 2023 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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