Retail Realisation Holdings Limited
Company Profile
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MicroRetail Realisation Holdings Limited
11774328•Private Limited With Share Capital
4Th Floor 7 Cavendish Place, London, W1G0QD
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Incorporated
17/01/2019
Company Age
7 years
Directors
4
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Retail Realisation Holdings Limited (11774328) is a private limited with share capital incorporated on 17/01/2019 (7 years old) and registered in london, W1G0QD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 17/01/2019
W1G0QD
Financial Overview
Total Assets
£918.6K
Liabilities
£91.5K
Net Assets
£827.0K
Cash
£1
Key Metrics
4
Directors
1
Shareholders
Filed Documents
31
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:16-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:12-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-06-2019
Resolution
Category:Resolution
Date:01-03-2019
Resolution
Category:Resolution
Date:07-02-2019
Incorporation Company
Category:Incorporation
Date:17-01-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date27/03/2026
Latest Accounts31/03/2025
Trading Addresses
4Th Floor, 7 Cavendish Place, London, W1G0QB
4Th Floor 7 Cavendish Place, London, W1G0QDRegistered
Related Companies
10
Contact
retailrealisation.com
4Th Floor 7 Cavendish Place, London, W1G0QD