RETAILNEXT-BVI UK LIMITED

Key Data

Status

Active

Company No.

08562339

Incorporation date

10/06/2013

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2015)

17/02/2026

Registered office address changed from , Fourth Floor St James House, St James' Square, Cheltenham, GL50 3PR, England to 12 Gough Square 3rd Floor London EC4A 3DW on 2026-02-17

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14/10/2025

Appointment of Mr Andrew Marcus Golden as a director on 2025-10-01

View PDF (2 pages)

14/10/2025

Termination of appointment of Andrew David Lubeck as a director on 2025-10-01

View PDF (1 pages)

29/09/2025

Accounts for a small company made up to 2023-01-31

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25/07/2025

Confirmation statement made on 2025-06-10 with updates

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12/06/2024

Satisfaction of charge 085623390001 in full

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11/06/2024

Confirmation statement made on 2024-06-10 with updates

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22/11/2023

Termination of appointment of Andrew Marcus Golden as a director on 2023-11-01

View PDF (1 pages)

19/07/2023

Accounts for a small company made up to 2022-01-31

View PDF (13 pages)

15/06/2023

Confirmation statement made on 2023-06-10 with updates

View PDF (4 pages)

14/03/2023

Registration of charge 085623390001, created on 2023-03-13

View PDF (46 pages)

03/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2022

Accounts for a small company made up to 2021-01-31

View PDF (13 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2021

Registered office address changed from , Carrick House Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ to 12 Gough Square 3rd Floor London EC4A 3DW on 2021-06-22

View PDF (1 pages)

27/04/2015

Registered office address changed from , Avaland House 110 London Road,, Apsley,, Hemel Hempstead,, Hertfordshire,, HP3 9SD to 12 Gough Square 3rd Floor London EC4A 3DW on 2015-04-27

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

10/06/2026

Last change occurred

31/01/2023

Accounts

Small

Last made up date

31/01/2023

Next account date

31/01/2024

Next due on

31/10/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Golden, Andrew Marcus	Director	01/10/2025 - Present	-
Lubeck, Andrew David	Director	15/11/2021 - 01/10/2025	-
Golden, Andrew Marcus	Director	01/02/2018 - 01/11/2023	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About RETAILNEXT-BVI UK LIMITED

RETAILNEXT-BVI UK LIMITED is an(a) Active company incorporated on 10/06/2013 with the registered office located at 12 Gough Square 3rd Floor, London EC4A 3DW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RETAILNEXT-BVI UK LIMITED?

RETAILNEXT-BVI UK LIMITED is currently Active. It was registered on 10/06/2013 .

Where is RETAILNEXT-BVI UK LIMITED located?

RETAILNEXT-BVI UK LIMITED is registered at 12 Gough Square 3rd Floor, London EC4A 3DW.

What does RETAILNEXT-BVI UK LIMITED do?

RETAILNEXT-BVI UK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for RETAILNEXT-BVI UK LIMITED?

The latest filing was on 17/02/2026: Registered office address changed from , Fourth Floor St James House, St James' Square, Cheltenham, GL50 3PR, England to 12 Gough Square 3rd Floor London EC4A 3DW on 2026-02-17.