Gfk Retail And Technology Uk Ltd
Company Profile
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MediumGfk Retail And Technology Uk Ltd
02450463•Private Limited With Share Capital
7Th Floor Blue Fin Building, 110 Southwark Street, London, SE10SU
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Incorporated
07/12/1989
Company Age
36 years
Directors
4
Employees
97
SIC Code
73200
Risk
very low risk
Company Overview
Registration, classification & business activity
Gfk Retail And Technology Uk Ltd (02450463) is a private limited with share capital incorporated on 07/12/1989 (36 years old) and registered in london, SE10SU. The company operates under SIC code 73200 and is classified as Medium.
Gfk retail and technology uk ltd is a market research company based out of level 18 25 canada square, canary wharf, united kingdom.
Private Limited With Share Capital
SIC: 73200
Medium
Incorporated 07/12/1989
SE10SU
97 employees
Financial Overview
Total Assets
£61.37M
Liabilities
£34.18M
Net Assets
£27.18M
Turnover
£42.81M
Cash
£593.0K
Key Metrics
97
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Accounts Amended With Accounts Type Full
Category:Accounts
Date:30-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Capital Allotment Shares
Category:Capital
Date:12-01-2018
Resolution
Category:Resolution
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Termination Secretary Company With Name
Category:Officers
Date:21-01-2014
Termination Secretary Company With Name
Category:Officers
Date:21-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Auditors Resignation Company
Category:Auditors
Date:13-12-2012
Auditors Resignation Company
Category:Auditors
Date:07-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:30-12-2008
Memorandum Articles
Category:Incorporation
Date:19-12-2008
Resolution
Category:Resolution
Date:19-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Mortgage
Date:15-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2007
Legacy
Category:Annual Return
Date:22-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2006
Legacy
Category:Annual Return
Date:28-12-2005
Legacy
Category:Officers
Date:28-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2005
Legacy
Category:Annual Return
Date:16-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2004
Legacy
Category:Annual Return
Date:22-12-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/03/2026
Latest Accounts31/12/2024
Trading Addresses
Audit House, Ruislip, Middlesex, HA49LT
Blue Fin Building, 110 Southwark Street, London, SE10SURegistered
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