Company Profile
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SmallRetail & Financial Services Limited
08561839•Private Limited With Share Capital
Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, RG224RA
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Incorporated
10/06/2013
Company Age
13 years
Directors
2
Employees
15
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Retail & Financial Services Limited (08561839) is a private limited with share capital incorporated on 10/06/2013 (13 years old) and registered in basingstoke, RG224RA. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 10/06/2013
RG224RA
15 employees
Financial Overview
Total Assets
£2.50M
Liabilities
£2.85M
Net Assets
£-353.3K
Est. Turnover
£4.20M
AI Estimated
Unreported
Cash
£43.9K
Key Metrics
15
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
39
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2026
Memorandum Articles
Category:Incorporation
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2022
Resolution
Category:Resolution
Date:07-02-2022
Capital Allotment Shares
Category:Capital
Date:04-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-09-2013
Incorporation Company
Category:Incorporation
Date:10-06-2013
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date30/06/2026
Latest Accounts30/06/2025
Trading Addresses
The Old Stables Annex, Hackwood Park, Basingstoke, Hampshire, RG252JZ
Newton House, Hatch Warren Farm, Hatch Warren Lane, Hatch Warren, Basingstoke, RG224RARegistered
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Contact
Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, RG224RA