Retail Manager Solutions Limited
Company Profile
live
SmallRetail Manager Solutions Limited
06819750•Private Limited With Share Capital
The Design Centre Hewett Road, Great Yarmouth, NR310NN
Get Full Access
Incorporated
16/02/2009
Company Age
17 years
Directors
6
Employees
30
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Retail Manager Solutions Limited (06819750) is a private limited with share capital incorporated on 16/02/2009 (17 years old) and registered in great yarmouth, NR310NN. The company operates under SIC code 62012 and is classified as Small.
Rms provide retail, hospitality, leisure and healthcare teams with software tools that help manage multi-site businesses more effectively. with solutions designed to support your operations, compliance, hr, buying, project and marketing teams, we are proud to be helping more than 120 of the best-kno...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 16/02/2009
NR310NN
30 employees
Financial Overview
Total Assets
£3.40M
Liabilities
£867.0K
Net Assets
£2.53M
Est. Turnover
£4.47M
AI Estimated
Unreported
Cash
£450.6K
Key Metrics
30
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
75
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Resolution
Category:Resolution
Date:22-07-2025
Memorandum Articles
Category:Incorporation
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-08-2011
Resolution
Category:Resolution
Date:05-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2010
Legacy
Category:Capital
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Sail Address Company
Category:Address
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2010
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Capital
Date:23-04-2009
Legacy
Category:Address
Date:27-03-2009
Incorporation Company
Category:Incorporation
Date:16-02-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/11/2025
Latest Accounts28/02/2025
Trading Addresses
Castle Malwood, Minstead, Lyndhurst, Hampshire, SO437PE
The Design Centre, Hewett Road, Great Yarmouth, NR310NNRegistered
Related Companies
7