Retailmenot Uk Limited

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Retailmenot Uk Limited

05112833Private Limited With Share Capital

The Rowe, 60 Whitechapel High Street, London, E17PE
Incorporated

26/04/2004

Company Age

22 years

Directors

4

Employees

163

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Retailmenot Uk Limited (05112833) is a private limited with share capital incorporated on 26/04/2004 (22 years old) and registered in london, E17PE. The company operates under SIC code 82990 - other business support service activities n.e.c..

At vouchercodes our mission is simple: to connect millions of smart shoppers with more than 5,000 restaurant, retail, and leisure brands across the uk. via our app, mobile web, and desktop site we’re able to create highly-tailored and innovative campaigns to deliver on a range of business objectives...

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 26/04/2004
E17PE
163 employees

Financial Overview

Total Assets

£11.32M

Liabilities

£3.76M

Net Assets

£7.56M

Turnover

£20.69M

Cash

£1.93M

Key Metrics

163

Employees

4

Directors

1

Shareholders

Board of Directors

4

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2022
Resolution
Category:Resolution
Date:02-09-2022
Memorandum Articles
Category:Incorporation
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Move Registers To Sail Company With New Address
Category:Address
Date:02-04-2021
Change Sail Address Company With New Address
Category:Address
Date:02-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:30-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2013
Change Of Name Notice
Category:Change Of Name
Date:08-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2012
Change Of Name Notice
Category:Change Of Name
Date:28-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Termination Secretary Company With Name
Category:Officers
Date:05-10-2011
Capital Allotment Shares
Category:Capital
Date:17-08-2011

Import / Export

Imports
12 Months1
60 Months6
Exports
12 Months0
60 Months1