Retail Assist Limited
Company Profile
live
SmallRetail Assist Limited
03790674•Private Limited With Share Capital
Meteor Centre Mansfield Road, Derby, Derbyshire, DE214SY
Get Full Access
Incorporated
16/06/1999
Company Age
26 years
Directors
4
Employees
108
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Retail Assist Limited (03790674) is a private limited with share capital incorporated on 16/06/1999 (26 years old) and registered in derbyshire, DE214SY. The company operates under SIC code 62090 - other information technology service activities.
Retail assist provides award-winning it services and solutions to leading brands in retail & hospitality worldwide. we work in partnership with uk and international brands to provide them with integrated omnichannel supply chain, managed it services and solutions that reduce costs, optimise retail o...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 16/06/1999
DE214SY
108 employees
Financial Overview
Total Assets
£7.80M
Liabilities
£4.25M
Net Assets
£3.55M
Turnover
£6.37M
Cash
£110.8K
Key Metrics
108
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2024
Memorandum Articles
Category:Incorporation
Date:26-02-2024
Resolution
Category:Resolution
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2022
Memorandum Articles
Category:Incorporation
Date:12-04-2022
Resolution
Category:Resolution
Date:12-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-08-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-08-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-08-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:10-08-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Auditors Resignation Company
Category:Auditors
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Resolution
Category:Resolution
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2016
Auditors Resignation Company
Category:Auditors
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2014
Capital Cancellation Shares
Category:Capital
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Resolution
Category:Resolution
Date:16-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2012
Auditors Resignation Company
Category:Auditors
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2011
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Meteor Centre Mansfield Road, Derby, Derbyshire, DE214SYRegistered
Related Companies
10
Contact
01159042777enquiries@retail-assist.co.ukinfo@retail-assist.co.ukretail-assist.co.uk
Meteor Centre Mansfield Road, Derby, Derbyshire, DE214SY