Retail247 Consulting Limited
Company Profile
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MicroRetail247 Consulting Limited
09292719•Private Limited With Share Capital
Meteor Centre Mansfield Road, Derby, Derbyshire, DE214SY
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Incorporated
03/11/2014
Company Age
11 years
Directors
5
Employees
20
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Retail247 Consulting Limited (09292719) is a private limited with share capital incorporated on 03/11/2014 (11 years old) and registered in derbyshire, DE214SY. The company operates under SIC code 82990 - other business support service activities n.e.c..
Retail247 consulting limited is a business supplies and equipment company based out of 3 west meadows, lincolnshire, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 03/11/2014
DE214SY
20 employees
Financial Overview
Total Assets
£1.42M
Liabilities
£1.27M
Net Assets
£149.3K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£304.5K
Key Metrics
20
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
48
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Memorandum Articles
Category:Incorporation
Date:28-12-2025
Resolution
Category:Resolution
Date:28-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Resolution
Category:Resolution
Date:18-11-2022
Memorandum Articles
Category:Incorporation
Date:18-11-2022
Resolution
Category:Resolution
Date:27-07-2022
Capital Alter Shares Subdivision
Category:Capital
Date:19-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Capital Allotment Shares
Category:Capital
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:13-11-2014
Incorporation Company
Category:Incorporation
Date:03-11-2014
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/04/2025
Latest Accounts30/11/2024
Trading Addresses
Meteor Centre Mansfield Road, Derby, Derbyshire, DE214SYRegistered
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