Retail Banking Research Limited

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Retail Banking Research Limited

02668713•Private Limited With Share Capital

2Nd Floor Origin One, 108 High Street, Crawley, RH101BD
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Incorporated

05/12/1991

Company Age

34 years

Directors

3

Employees

58

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Retail Banking Research Limited (02668713) is a private limited with share capital incorporated on 05/12/1991 (34 years old) and registered in crawley, RH101BD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 05/12/1991
RH101BD
58 employees

Financial Overview

Total Assets

£13.05M

Liabilities

£866.4K

Net Assets

£12.18M

Turnover

£7.29M

Cash

£964.8K

Key Metrics

58

Employees

3

Directors

1

Shareholders

Board of Directors

2
J
jay henry
director
D
david gray allen
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Memorandum Articles
Category:Incorporation
Date:01-04-2022
Resolution
Category:Resolution
Date:01-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2022
Move Registers To Sail Company With New Address
Category:Address
Date:21-03-2022
Change Sail Address Company With New Address
Category:Address
Date:21-03-2022
Resolution
Category:Resolution
Date:14-03-2022
Resolution
Category:Resolution
Date:11-03-2022
Memorandum Articles
Category:Incorporation
Date:11-03-2022
Resolution
Category:Resolution
Date:11-03-2022
Resolution
Category:Resolution
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Resolution
Category:Resolution
Date:07-08-2019
Capital Allotment Shares
Category:Capital
Date:25-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2019
Resolution
Category:Resolution
Date:02-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:24-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:09-11-2007
Legacy
Category:Address
Date:09-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2007
Legacy
Category:Address
Date:28-04-2007
Legacy
Category:Annual Return
Date:11-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2006
Legacy
Category:Annual Return
Date:24-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2005
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Annual Return
Date:22-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2004
Legacy
Category:Annual Return
Date:16-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2003
Legacy
Category:Annual Return
Date:16-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2002
Legacy
Category:Annual Return
Date:23-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2001
Legacy
Category:Annual Return
Date:03-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2000
Legacy
Category:Officers
Date:04-09-2000
Legacy
Category:Officers
Date:04-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1999
Legacy
Category:Annual Return
Date:22-10-1999
Legacy
Category:Annual Return
Date:21-10-1998

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor Origin One, 108 High Street, Crawley, West Sussex Rh10 1Bd, RH101BDRegistered
Old Ryde House, 393 Richmond Road, Twickenham, Middlesex, TW12EF

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Contact

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rbrlondon.com
2Nd Floor Origin One, 108 High Street, Crawley, RH101BD