RE-TAIL.CO.UK MART LTD - STRATFORD-UPON-AVON
| Company Profile | Company Filings |
Overview
RE-TAIL.CO.UK MART LTD is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
RE-TAIL.CO.UK MART LTD was incorporated 12 years ago on 29/09/2011 and has the registered number: 07791686. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RE-TAIL.CO.UK MART LTD was incorporated 12 years ago on 29/09/2011 and has the registered number: 07791686. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RE-TAIL.CO.UK MART LTD - STRATFORD-UPON-AVON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1A SHAKESPEARE STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6RN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RE-TAIL MARTKETPLACE LIMITED (until 09/06/2020)
RE-TAIL MARTKETPLACE LIMITED (until 09/06/2020)
GDPR AND PCI UK LIMITED (until 27/04/2020)
PCI TECHNICAL SERVICES LIMITED (until 15/11/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL O'NEIL | May 1957 | English | Director | 2011-09-29 | CURRENT |
| MISS BRIDGET THERESA HARTNETT | Sep 1950 | English | Director | 2020-04-27 UNTIL 2022-03-15 | RESIGNED |
| MRS DIANA JEAN O'NEIL | Mar 1964 | English | Director | 2011-09-29 UNTIL 2016-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Bridget Theresa Hartnett | 2020-04-27 - 2023-03-15 | 9/1950 | Stratford-Upon-Avon | Ownership of shares 25 to 50 percent |
| Mr Neil O'Neil | 2016-09-29 | 5/1957 | Stratford-Upon-Avon Warwickshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RE-TAIL.CO.UK MART LTD - Accounts | 2023-12-07 | 31-12-2022 | £34,758 equity |
| RE-TAIL.CO.UK MART LTD - Accounts | 2022-12-29 | 31-12-2021 | £25,478 equity |
| Micro-entity Accounts - RE-TAIL.CO.UK MART LTD | 2021-09-25 | 31-12-2020 | £18,104 equity |
| Dormant Company Accounts - GDPR AND PCI UK LIMITED | 2019-09-10 | 31-12-2018 | £100 equity |
| Dormant Company Accounts - GDPR AND PCI UK LIMITED | 2018-05-03 | 31-08-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - PCI TECHNICAL SERVICES LIMITED | 2017-07-01 | 30-09-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - PCI TECHNICAL SERVICES LIMITED | 2016-06-16 | 30-09-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - PCI TECHNICAL SERVICES LIMITED | 2015-07-01 | 30-09-2014 | £100 Cash £100 equity |