Retail Human Resources Limited
Company Profile
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MicroRetail Human Resources Limited
03699291•Private Limited With Share Capital
14 Bristol Gardens, Little Venice, London, W92JG
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Incorporated
21/01/1999
Company Age
27 years
Directors
5
Employees
13
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Retail Human Resources Limited (03699291) is a private limited with share capital incorporated on 21/01/1999 (27 years old) and registered in london, W92JG. The company operates under SIC code 73110 and is classified as Micro.
Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 21/01/1999
W92JG
13 employees
Financial Overview
Total Assets
£1.21M
Liabilities
£1.05M
Net Assets
£167.9K
Cash
£306.1K
Key Metrics
13
Employees
5
Directors
2
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-05-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:01-05-2024
Resolution
Category:Resolution
Date:01-05-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2021
Capital Cancellation Shares
Category:Capital
Date:02-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-02-2016
Capital Allotment Shares
Category:Capital
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Termination Director Company
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:23-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2012
Termination Secretary Company With Name
Category:Officers
Date:07-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Capital Allotment Shares
Category:Capital
Date:24-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2011
Termination Director Company With Name
Category:Officers
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-11-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:15-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Capital
Date:28-07-2005
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025
Trading Addresses
12 Bristol Gardens, Little Venice, London, W92JGRegistered
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