Retail Secure Limited
Company Profile
dissolved
UnknownRetail Secure Limited
09041942•Private Limited With Share Capital
Penistone 1 Regent Court, St Mary'S Street, Penistone, S366DT
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Incorporated
15/05/2014
Company Age
11 years
Directors
2
Employees
—
SIC Code
61100
Risk
not scored
Company Overview
Registration, classification & business activity
Retail Secure Limited (09041942) is a private limited with share capital incorporated on 15/05/2014 (11 years old) and registered in penistone, S366DT. The company operates under SIC code 61100 - wired telecommunications activities.
Private Limited With Share Capital
SIC: 61100
Unknown
Incorporated 15/05/2014
S366DT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
36
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-03-2022
Gazette Notice Voluntary
Category:Gazette
Date:04-01-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2021
Resolution
Category:Resolution
Date:19-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Capital Allotment Shares
Category:Capital
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2015
Incorporation Company
Category:Incorporation
Date:15-05-2014
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/07/2023
Filing Date15/12/2021
Latest Accounts31/10/2021
Trading Addresses
Penistone 1, Regent Court, St. Marys Street, Penistone, Sheffield, South Yorkshire, S366DTRegistered
Related Companies
3
Contact
Penistone 1 Regent Court, St Mary'S Street, Penistone, S366DT