RETAIL GATEWAY LIMITED - ROMFORD


Company Profile Company Filings

Overview

RETAIL GATEWAY LIMITED is a Private Limited Company from ROMFORD ENGLAND and has the status: Active.
RETAIL GATEWAY LIMITED was incorporated 23 years ago on 13/04/2001 and has the registered number: 04199960. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RETAIL GATEWAY LIMITED - ROMFORD

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 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3 REDWING COURT BUSINESS CENTRE
ROMFORD
ESSEX
RM3 8QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FARHAAN OSMAN DAWOOD Aug 1973 British Director 2001-04-13 CURRENT
NASEEM DAWOOD Jan 1947 British Secretary 2001-04-13 CURRENT
MR PHILIP RICHARD HALTON Feb 1956 British Director 2001-04-13 UNTIL 2020-04-06 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-04-13 UNTIL 2001-04-13 RESIGNED
MR ISMAIL AHMED DAWOOD Mar 1946 British Director 2001-04-13 UNTIL 2006-06-01 RESIGNED
MR HARRY ALBERT ROGERS Oct 1946 British Director 2001-04-13 UNTIL 2020-04-06 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-04-13 UNTIL 2001-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helperton Limited 2016-04-06 Romford   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HELPERTON LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
COMPUTER SERVICES & SOFTWARE LIMITED LUTON Active MICRO ENTITY 62090 - Other information technology service activities
FRII-WORLD LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ONE LOYAL COMMUNITY LIMITED BARKING Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
FRII MERCHANT SERVICES LTD PETERBOROUGH UNITED KINGDOM Active MICRO ENTITY 77330 - Renting and leasing of office machinery and equipment (including computers)

Free Reports Available

Report Date Filed Date of Report Assets
Retail Gateway Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £4,185 Cash £-324,716 equity
Retail Gateway Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £49,610 Cash £-314,189 equity
Retail Gateway Limited - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £65,637 Cash £-307,159 equity
Retail Gateway Limited - Accounts to registrar (filleted) - small 18.2 2020-11-11 31-12-2019 £7,448 Cash £-311,668 equity
Retail Gateway Limited - Accounts to registrar (filleted) - small 18.2 2019-09-20 31-12-2018 £33,737 Cash £-305,369 equity
Retail Gateway Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £21,387 Cash £-311,999 equity
Retail Gateway Limited - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 £257 Cash £-308,244 equity
Retail Gateway Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £38,730 Cash £-289,882 equity
Retail Gateway Limited - Limited company - abbreviated - 11.6 2015-09-18 31-12-2014 £39,159 Cash £-261,883 equity
Retail Gateway Limited - Limited company - abbreviated - 11.0.0 2014-09-25 31-12-2013 £59,551 Cash £-254,224 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HELPERTON LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
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NOVA PREMIUM FINANCE LTD ROMFORD Active UNAUDITED ABRIDGED 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
FRII-WORLD LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
D HOLLAND LIMITED ROMFORD ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
NOVA CONNECT(UK) LTD ROMFORD ENGLAND Active UNAUDITED ABRIDGED 73200 - Market research and public opinion polling
BUMBLE BEE ESSEX LIMITED ROMFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
POLICY EXCESS INSURE LTD ESSEX ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
AEON CLOUD SOLUTIONS LIMITED ROMFORD ENGLAND Active MICRO ENTITY 61100 - Wired telecommunications activities
LEXON BUILDING SERVICES LTD ROMFORD ENGLAND Active NO ACCOUNTS FILED 43390 - Other building completion and finishing