RETAIL EXPERTISE LIMITED - LONDON


Company Profile Company Filings

Overview

RETAIL EXPERTISE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RETAIL EXPERTISE LIMITED was incorporated 24 years ago on 20/03/2000 and has the registered number: 03951023. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

RETAIL EXPERTISE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 QUEEN SQUARE
LONDON
WC1N 3AR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EXPERTISE ASSOCIATES LIMITED (until 20/07/2021)
RETAIL EXPERTISE LIMITED (until 19/06/2009)
CHANCTONBURY LIMITED (until 19/12/2006)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL POYNOR Jul 1947 British Director 2001-04-01 CURRENT
MR IAN RICHARD EDWARDS Jun 1947 British Director 2020-10-01 CURRENT
MR IAN RICHARD EDWARDS Jun 1947 British Secretary 2001-04-01 CURRENT
MR SIMON PHILIP HARCOURT ARMES Oct 1956 British Director 2000-03-20 UNTIL 2001-04-01 RESIGNED
KRISTINA BALL Jan 1972 British Secretary 2000-03-20 UNTIL 2001-04-01 RESIGNED
DR CHRISTOPHER WILLIAM HEWITSON Oct 1949 British Director 2009-06-10 UNTIL 2019-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael Woolston Poynor 2016-04-06 7/1947 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Retail Expertise Limited 2024-01-03 31-03-2023 £4,473 equity
RETAIL_EXPERTISE_LIMITED - Accounts 2022-09-24 31-03-2022 £212 equity
EXPERTISE_ASSOCIATES_LIMI - Accounts 2021-03-19 31-03-2020 £128 equity
EXPERTISE_ASSOCIATES_LIMI - Accounts 2019-12-24 31-03-2019 £403 equity
EXPERTISE_ASSOCIATES_LIMI - Accounts 2018-12-22 31-03-2018 £44 equity
Expertise Associates Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £-24,533 equity
Expertise Associates Limited - Accounts to registrar - small 16.3d 2016-12-22 31-03-2016 £-21,790 equity
Expertise Associates Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £6,433 Cash £-3,303 equity
Expertise Associates Limited - Limited company - abbreviated - 11.6 2014-12-16 31-03-2014 £668 Cash £-20,070 equity

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