Retail365 Solutions Limited
Company Profile
live
SmallRetail365 Solutions Limited
07180446•Private Limited With Share Capital
71 Gloucester Road, London, SW74SS
Get Full Access
Incorporated
05/03/2010
Company Age
16 years
Directors
1
Employees
—
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Retail365 Solutions Limited (07180446) is a private limited with share capital incorporated on 05/03/2010 (16 years old) and registered in london, SW74SS. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Established in late 2015, coe solutions became a niche provider of finance and fx for msb's, fintech's, sme's. the coe solution, is a licensed, integrated, secure and seamless, technology payments processing platform. enabling clients to deliver to a broad, commercially valuable, customer base. at c...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 05/03/2010
SW74SS
Financial Overview
Total Assets
£943.3K
Liabilities
£344.8K
Net Assets
£598.5K
Est. Turnover
£6.61M
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Directors
4
Shareholders
Filed Documents
71
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2019
Capital Allotment Shares
Category:Capital
Date:24-07-2019
Capital Allotment Shares
Category:Capital
Date:24-07-2019
Capital Alter Shares Subdivision Statement Of Capital
Category:Capital
Date:20-06-2019
Legacy
Category:Miscellaneous
Date:07-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Capital Allotment Shares
Category:Capital
Date:20-07-2018
Capital Allotment Shares
Category:Capital
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2015
Capital Allotment Shares
Category:Capital
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Gazette Notice Compulsory
Category:Gazette
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Incorporation Company
Category:Incorporation
Date:05-03-2010
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/06/2026
Filing Date02/05/2025
Latest Accounts30/09/2024
Trading Addresses
71 Gloucester Road, London, SW74SSRegistered
C/O Cox Costello & Horne, 26 Main Avenue, Northwood, Middlesex, HA62HJ
Related Companies
10
Contact
00000104876
71 Gloucester Road, London, SW74SS