RETAIL IT LIMITED
4TH FLOOR TUITION HOUSE, 27/37 ST GEORGES ROAD WIMBLEDON, LONDON SW19 4EU- Voluntary Arrangement
- Private Limited Company
- Company No. 04247834
- Last Updated: 01 Mar 2024
Company Profile
RETAIL IT LIMITED was incorporated on Friday, July 6, 2001 as a Private Limited Company with registered address in LONDON. RETAIL IT LIMITED has the status: Voluntary Arrangement and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 7 months and 17 days.
| Name | RETAIL IT LIMITED |
|---|---|
| Company number | 04247834 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2001 |
| Status | Voluntary Arrangement |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR TUITION HOUSE 27/37 ST GEORGES ROAD WIMBLEDON LONDON SW19 4EU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Stuart Scott Rodger Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lorenz Hinrich Wolf Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Andrew Holcroft Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 July |
| Next annual accounts due | 26 April 2024, (-303 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| RETAIL IT LIMITED | 06 Jul 2001 |