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RETAIL FINANCE INTELLIGENCE LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 06780168
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- GREEN, Charles Sinclair
- LOK, Joseph
- MA, Kevin
- NAYOT, Ron
- PORCH, Christopher
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-24
- Age Of Company 2008-12-24 15 years
- SIC/NACE
- 73200
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-01-31
- Last Date: 2024-01-17
✓
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RETAIL FINANCE INTELLIGENCE LIMITED Company Description
- RETAIL FINANCE INTELLIGENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06780168. Its current trading status is "live". It was registered 2008-12-24. It has declared SIC or NACE codes as "73200". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at 3Rd Floor 1 Ashley Road .
Get RETAIL FINANCE INTELLIGENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Retail Finance Intelligence Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 2008-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RETAIL FINANCE INTELLIGENCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06780168#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06780168#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06780168#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-01-19) - PSC04
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confirmation-statement-with-no-updates (2024-01-19) - CS01
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mortgage-satisfy-charge-full (2024-01-22) - MR04
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-20) - AA
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change-account-reference-date-company-previous-extended (2023-03-16) - AA01
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-06) - AA
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second-filing-of-director-appointment-with-name (2022-03-03) - RP04AP01
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confirmation-statement-with-no-updates (2022-01-31) - CS01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-07-15) - AA
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-31) - AP01
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change-to-a-person-with-significant-control (2020-02-27) - PSC04
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change-person-director-company-with-change-date (2020-02-27) - CH01
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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change-person-director-company-with-change-date (2020-03-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-04-01) - AA
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change-to-a-person-with-significant-control-without-name-date (2020-10-13) - PSC05
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termination-secretary-company-with-name-termination-date (2020-12-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-31) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-12-31) - AP04
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-03-21) - AA
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change-to-a-person-with-significant-control (2019-01-24) - PSC04
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change-person-director-company-with-change-date (2019-01-22) - CH01
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confirmation-statement-with-updates (2019-01-17) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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cessation-of-a-person-with-significant-control (2018-01-18) - PSC07
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notification-of-a-person-with-significant-control (2018-01-19) - PSC01
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confirmation-statement-with-updates (2018-01-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
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change-person-director-company-with-change-date (2018-04-06) - CH01
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change-to-a-person-with-significant-control (2018-04-09) - PSC04
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change-person-director-company-with-change-date (2018-04-13) - CH01
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change-to-a-person-with-significant-control (2018-03-13) - PSC04
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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accounts-amended-with-accounts-type-total-exemption-full (2017-05-30) - AAMD
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accounts-with-accounts-type-small (2017-03-22) - AA
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accounts-amended-with-accounts-type-small (2017-03-20) - AAMD
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confirmation-statement-with-updates (2017-01-04) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-20) - AD01
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second-filing-of-form-with-form-type-made-up-date (2016-01-26) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-08) - AA
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keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-12-10) - AP04
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-01) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-09-20) - AA01
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change-registered-office-address-company-with-date-old-address (2013-01-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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change-person-director-company-with-change-date (2012-01-19) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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change-person-director-company-with-change-date (2010-04-17) - CH01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-08) - AP01
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legacy (2009-01-20) - 288b
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keyboard_arrow_right 2008
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incorporation-company (2008-12-24) - NEWINC
