Retail Utilities Solutions Limited

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Retail Utilities Solutions Limited

06595355•Private Limited With Share Capital

4Th Floor 1 Ariel Way, London, W127SL
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Incorporated

16/05/2008

Company Age

17 years

Directors

4

Employees

—

SIC Code

35140

Risk

very low risk

Company Overview

Registration, classification & business activity

Retail Utilities Solutions Limited (06595355) is a private limited with share capital incorporated on 16/05/2008 (17 years old) and registered in london, W127SL. The company operates under SIC code 35140 and is classified as Medium.

Private Limited With Share Capital
SIC: 35140
Medium
Incorporated 16/05/2008
W127SL

Financial Overview

Total Assets

£11.51M

Liabilities

£3.68M

Net Assets

£7.82M

Turnover

£18.21M

Cash

£180.5K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
scott cameron parsons
director
A
amanda beattie
director
S
samuel gaetan renoux
director

Filed Documents

87
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2026
Legacy
Category:Accounts
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-08-2015
Resolution
Category:Resolution
Date:14-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2009
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Annual Return
Date:22-10-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Accounts
Date:14-07-2008
Incorporation Company
Category:Incorporation
Date:16-05-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor 1 Ariel Way, London, W127SLRegistered

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Contact

investigation@appsdaily.innotification@appsdaily.in
4Th Floor 1 Ariel Way, London, W127SL