Retailnext Rp Uk Ltd
Company Profile
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SmallRetailnext Rp Uk Ltd
03552625•Private Limited With Share Capital
12 Gough Square, 3Rd Floor, London, EC4A3DW
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Incorporated
24/04/1998
Company Age
28 years
Directors
3
Employees
42
SIC Code
73200
Risk
not scored
Company Overview
Registration, classification & business activity
Retailnext Rp Uk Ltd (03552625) is a private limited with share capital incorporated on 24/04/1998 (28 years old) and registered in london, EC4A3DW. The company operates under SIC code 73200 - market research and public opinion polling.
Ipsos retail performance is one of the world\u2019s leading retail analytics consultancies specializing in footfall & people counting and shopper behavior. with over 25 years\u2019 experience of delivering consumer intelligence to maximize sales opportunities and reduce operational costs for our cli...
Private Limited With Share Capital
SIC: 73200
Small
Incorporated 24/04/1998
EC4A3DW
42 employees
Financial Overview
Total Assets
£3.64M
Liabilities
£2.14M
Net Assets
£1.50M
Turnover
£4.29M
Cash
£2.28M
Key Metrics
42
Employees
3
Directors
1
Shareholders
2
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Notice Compulsory
Category:Gazette
Date:07-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:13-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Memorandum Articles
Category:Incorporation
Date:29-03-2023
Resolution
Category:Resolution
Date:29-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:09-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Move Registers To Sail Company
Category:Address
Date:24-04-2013
Change Sail Address Company
Category:Address
Date:24-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Termination Director Company With Name
Category:Officers
Date:18-10-2010
Termination Director Company With Name
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2010
Termination Director Company With Name
Category:Officers
Date:16-09-2010
Termination Director Company With Name
Category:Officers
Date:16-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-09-2010
Termination Secretary Company With Name
Category:Officers
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2009
Termination Secretary Company With Name
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2009
Legacy
Category:Annual Return
Date:30-04-2009
Resolution
Category:Resolution
Date:05-03-2009
Legacy
Category:Officers
Date:26-01-2009
Memorandum Articles
Category:Incorporation
Date:24-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2008
Import / Export
Imports
12 Months0
60 Months11
Exports
12 Months0
60 Months21
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2023
Filing Date17/09/2024
Latest Accounts31/12/2021
Trading Addresses
12 Gough Square, London, EC4A3DWRegistered
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