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RSI RETAIL SOLUTIONS LIMITED - 54 Portland Place, London, W1B 1DY, England, United Kingdom
Company Information
- Company registration number
- 07743626
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54 Portland Place
- London
- W1B 1DY
- England 54 Portland Place, London, W1B 1DY, England UK
Management
- Managing Directors
- JOHNS, Kenneth Russell
- SACCHETTI, Luigi
- THISTLETHWAITE, Gavin John
- Company secretaries
- BROUGHTON SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-17
- Age Of Company 2011-08-17 12 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- RETAIL SOLUTIONS INTERNATIONAL INC. (-%)
- T3C INC DBA RETAIL SOLUTIONS INC (-%) Virgin Islands (British)
Jurisdiction Particularities
- Company Name (english)
- RSI Retail Solutions Limited
- Additional Status Details
- Active — Active proposal to strike off
- VAT Number
- GB120779713
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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RSI RETAIL SOLUTIONS LIMITED Company Description
- RSI RETAIL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07743626. Its current trading status is "live". It was registered 2011-08-17. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 54 Portland Place .
Get RSI RETAIL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rsi Retail Solutions Limited - 54 Portland Place, London, W1B 1DY, England, United Kingdom
- 2011-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-03-28) - TM01
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dissolution-application-strike-off-company (2024-04-18) - DS01
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gazette-notice-voluntary (2024-04-30) - GAZ1(A)
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-14) - CS01
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resolution (2023-07-17) - RESOLUTIONS
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legacy (2023-07-17) - CAP-SS
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legacy (2023-07-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-07-17) - SH19
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accounts-with-accounts-type-small (2023-07-12) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-05-23) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-26) - AD01
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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accounts-with-accounts-type-small (2022-12-16) - AA
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termination-director-company-with-name-termination-date (2022-11-10) - TM01
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termination-director-company-with-name-termination-date (2022-12-15) - TM01
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change-person-director-company-with-change-date (2022-07-26) - CH01
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appoint-person-director-company-with-name-date (2022-04-25) - AP01
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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accounts-with-accounts-type-small (2022-03-03) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
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appoint-person-director-company-with-name-date (2021-11-11) - AP01
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change-person-director-company-with-change-date (2021-10-14) - CH01
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change-sail-address-company-with-old-address-new-address (2021-07-27) - AD02
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-07-05) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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accounts-with-accounts-type-small (2021-01-06) - AA
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-16) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-18) - AD01
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resolution (2019-09-12) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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memorandum-articles (2019-09-25) - MA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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move-registers-to-sail-company-with-new-address (2018-07-02) - AD03
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-04) - AA
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confirmation-statement-with-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control-statement (2017-06-29) - PSC08
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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auditors-resignation-company (2016-03-15) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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change-person-director-company-with-change-date (2015-08-21) - CH01
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accounts-with-accounts-type-small (2015-09-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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change-person-director-company-with-change-date (2013-09-11) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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move-registers-to-sail-company (2012-09-10) - AD03
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change-sail-address-company (2012-09-10) - AD02
keyboard_arrow_right 2011
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incorporation-company (2011-08-17) - NEWINC
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change-registered-office-address-company-with-date-old-address (2011-09-27) - AD01
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capital-allotment-shares (2011-09-12) - SH01
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change-account-reference-date-company-current-shortened (2011-09-27) - AA01