RETAIL365 SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

07180446

Incorporation date

05/03/2010

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2010)

02/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (4 pages)

02/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

03/01/2025

Certificate of change of name

View PDF (3 pages)

23/08/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

19/04/2024

Micro company accounts made up to 2023-09-30

View PDF (2 pages)

31/01/2024

Previous accounting period shortened from 2024-03-31 to 2023-09-30

View PDF (1 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (4 pages)

13/07/2023

Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 2023-06-30

View PDF (1 pages)

13/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

06/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

13/12/2022

Previous accounting period extended from 2022-03-29 to 2022-03-31

View PDF (1 pages)

26/08/2022

Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to 71 Gloucester Road London SW7 4SS on 2022-08-26

View PDF (1 pages)

07/04/2022

Change of details for Mr Adam Jonathan Durrani as a person with significant control on 2022-03-31

View PDF (2 pages)

07/04/2022

Cessation of Michael Francis Cox as a person with significant control on 2022-03-31

View PDF (1 pages)

07/04/2022

Termination of appointment of Michael Francis Cox as a director on 2022-03-31

View PDF (1 pages)

07/04/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (5 pages)

22/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

22/12/2021

Previous accounting period shortened from 2021-03-30 to 2021-03-29

View PDF (1 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

28/01/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (5 pages)

28/01/2021

Change of details for Mr Adam Jonathan Durrani as a person with significant control on 2020-07-07

View PDF (2 pages)

28/01/2021

Change of details for Mr Michael Francis Cox as a person with significant control on 2020-07-07

View PDF (2 pages)

28/01/2021

Director's details changed for Mr Michael Francis Cox on 2020-06-01

View PDF (2 pages)

28/01/2021

Change of details for Mr Michael Francis Cox as a person with significant control on 2020-06-01

View PDF (2 pages)

07/07/2020

Director's details changed for Mr Adam Jonathan Durrani on 2020-07-04

View PDF (2 pages)

04/07/2020

Secretary's details changed for Kerry Secretarial Services Ltd on 2020-07-04

View PDF (1 pages)

19/05/2020

Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 2020-05-19

View PDF (1 pages)

28/02/2020

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

14/02/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (5 pages)

31/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

24/07/2019

Statement of capital following an allotment of shares on 2019-06-17

View PDF (3 pages)

24/07/2019

Statement of capital following an allotment of shares on 2019-02-11

View PDF (3 pages)

20/06/2019

Sub-division of shares Statement of capital on 2019-01-08

View PDF (4 pages)

07/05/2019

Second filing of Confirmation Statement dated 07/01/2019

View PDF (9 pages)

26/04/2019

Notification of Michael Francis Cox as a person with significant control on 2019-01-08

View PDF (2 pages)

26/04/2019

Cessation of Felton & Farnworth Limited as a person with significant control on 2019-01-08

View PDF (1 pages)

16/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (5 pages)

16/01/2019

Director's details changed for Mr Michael Francis Cox on 2018-12-17

View PDF (2 pages)

16/01/2019

Secretary's details changed for Kerry Secretarial Services Ltd on 2018-12-17

View PDF (1 pages)

16/01/2019

Change of details for Felton & Farnworth Limited as a person with significant control on 2018-12-17

View PDF (2 pages)

27/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

20/07/2018

Statement of capital following an allotment of shares on 2016-01-08

View PDF (4 pages)

20/07/2018

Statement of capital following an allotment of shares on 2016-01-08

View PDF (4 pages)

10/01/2018

Confirmation statement made on 2018-01-07 with updates

View PDF (4 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

15/12/2017

Change of details for Mr Adam Jonathan Durrani as a person with significant control on 2017-12-15

View PDF (2 pages)

14/08/2017

Director's details changed for Mr Adam Jonathan Durrani on 2017-08-14

View PDF (2 pages)

14/08/2017

Change of details for Mr Adam Jonathan Durrani as a person with significant control on 2017-08-14

View PDF (2 pages)

14/08/2017

Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 2017-08-14

View PDF (1 pages)

19/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (7 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

10/10/2016

Director's details changed for Mr Michael Francis Cox on 2016-09-14

View PDF (2 pages)

12/05/2016

Appointment of Mr Michael Francis Cox as a director on 2015-12-31

View PDF (2 pages)

08/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (4 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

02/12/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (3 pages)

19/11/2015

Termination of appointment of Charlotte Justine Coe as a director on 2015-03-02

View PDF (1 pages)

18/11/2015

Certificate of change of name

View PDF (3 pages)

18/07/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/07/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (4 pages)

14/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

25/04/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (5 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

11/06/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

20/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (5 pages)

05/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

09/05/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (5 pages)

05/03/2010

Incorporation

View PDF (30 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£51,702.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/06/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.08M
-
0.00
51.70K
-

2021
0
1.08M
-
0.00
51.70K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.08M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

51.70K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Durrani, Adam Jonathan	Director	05/03/2010 - Present	38
KERRY SECRETARIAL SERVICES LTD	Corporate Secretary	05/03/2010 - 30/06/2023	185

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About RETAIL365 SOLUTIONS LIMITED

RETAIL365 SOLUTIONS LIMITED is an(a) Active company incorporated on 05/03/2010 with the registered office located at 71 Gloucester Road, London SW7 4SS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of RETAIL365 SOLUTIONS LIMITED?

RETAIL365 SOLUTIONS LIMITED is currently Active. It was registered on 05/03/2010 .

Where is RETAIL365 SOLUTIONS LIMITED located?

RETAIL365 SOLUTIONS LIMITED is registered at 71 Gloucester Road, London SW7 4SS.

What does RETAIL365 SOLUTIONS LIMITED do?

RETAIL365 SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for RETAIL365 SOLUTIONS LIMITED?

The latest filing was on 02/06/2025: Confirmation statement made on 2025-06-02 with updates.