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SHOPPER RETAIL INSIGHT LIMITED

SHOPPER RETAIL INSIGHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHOPPER RETAIL INSIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09906576
    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 SHOPPER RETAIL INSIGHT LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is SHOPPER RETAIL INSIGHT LIMITED located?

    Registered Office Address
    Unit C Nepshaw Lane South
    Morley
    LS27 7JQ Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHOPPER RETAIL INSIGHT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SHOPPER RETAIL INSIGHT LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueNo

    What are the latest filings for SHOPPER RETAIL INSIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Notification of Iain Katl Doyle as a person with significant control on Jun 29, 2018

    		4 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    		2 pagesCS01

    Confirmation statement made on Dec 07, 2022 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Termination of appointment of Charles Molyneux Offer as a director on Jul 06, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 07, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Charles Molyneux Offer as a director on Jun 29, 2018

    		2 pagesAP01

    Appointment of Miss Zoe Norcliffe as a director on Jun 29, 2018

    		2 pagesAP01

    Registered office address changed from Old Elmete Hall Elmete Lane Roundhay Leeds West Yorkshire LS8 2LJ England to Unit C Nepshaw Lane South Morley Leeds LS27 7JQ on Jul 24, 2018

    		1 pagesAD01

    Notification of Sri Investment Holdings Limited as a person with significant control on Jun 29, 2018

    		2 pagesPSC02

    Cessation of Ventureaxis Limited as a person with significant control on Jun 29, 2018

    		1 pagesPSC07

    Termination of appointment of Karl Heinrich Dederichs as a director on Jun 29, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of SHOPPER RETAIL INSIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORCLIFFE, Zoe
    Nepshaw Lane South
    Morley
    LS27 7JQ Leeds
    Unit C
    England
    		Director
    Nepshaw Lane South
    Morley
    LS27 7JQ Leeds
    Unit C
    England
    		EnglandBritish224430130001
    DEDERICHS, Karl Heinrich
    Elmete Lane
    Roundhay
    LS8 2LJ Leeds
    Old Elmete Hall
    West Yorkshire
    England
    		Director
    Elmete Lane
    Roundhay
    LS8 2LJ Leeds
    Old Elmete Hall
    West Yorkshire
    England
    		SwitzerlandGerman95633500002
    OFFER, Charles Molyneux
    Nepshaw Lane South
    Morley
    LS27 7JQ Leeds
    Unit C
    England
    		Director
    Nepshaw Lane South
    Morley
    LS27 7JQ Leeds
    Unit C
    England
    		EnglandBritish223092340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHOPPER RETAIL INSIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sri Investment Holdings Limited
    Nepshaw Lane South
    Morley
    LS27 7JQ Leeds
    Unit C
    England
    		Jun 29, 2018
    Nepshaw Lane South
    Morley
    LS27 7JQ Leeds
    Unit C
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies House
    Registration Number11312815
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Iain Katl Doyle
    Nepshaw Lane South
    Gildersome
    LS27 7JQ Leeds
    Unit C
    West Yorkshire
    England
    		Jun 29, 2018
    Nepshaw Lane South
    Gildersome
    LS27 7JQ Leeds
    Unit C
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ventureaxis Limited
    Elmete Lane
    Roundhay
    LS8 2LJ Leeds
    Old Elmete Hall
    West Yorkshire
    England
    		Apr 06, 2016
    Elmete Lane
    Roundhay
    LS8 2LJ Leeds
    Old Elmete Hall
    West Yorkshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number05040159
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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