SOLUTIONS FOR RETAIL BRANDS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

SOLUTIONS FOR RETAIL BRANDS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
SOLUTIONS FOR RETAIL BRANDS LIMITED was incorporated 17 years ago on 13/09/2006 and has the registered number: 05934017. The accounts status is SMALL and accounts are next due on 31/12/2024.

SOLUTIONS FOR RETAIL BRANDS LIMITED - NOTTINGHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities

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

WATER COURT
NOTTINGHAM
NG1 7HF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW STEVENS Jun 1961 American Director 2023-09-14 CURRENT
MR ADAM JAMES PHILLIP HUCKERBY Apr 1988 British Director 2020-01-21 UNTIL 2022-03-18 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2006-09-13 UNTIL 2006-09-13 RESIGNED
MR PETER DAVID HIBBITT Mar 1969 British Secretary 2007-06-01 UNTIL 2010-04-26 RESIGNED
MR ROBERT PAUL APPLEBY Secretary 2010-04-26 UNTIL 2015-01-15 RESIGNED
MRS JOSEPHINE CLAIRE LEE Secretary 2015-01-15 UNTIL 2023-09-14 RESIGNED
MRS JOSEPHINE CLAIRE LEE Jun 1977 British Director 2018-10-23 UNTIL 2023-09-14 RESIGNED
MR MARK ROBERT FOWKES Jan 1978 British Director 2010-11-26 UNTIL 2023-09-14 RESIGNED
MR MICHAEL JOHN QUINN Jun 1978 British Director 2016-11-04 UNTIL 2020-01-21 RESIGNED
MR JAMES CHRISTOPHER BUTCHER Jul 1968 British Director 2009-11-27 UNTIL 2023-09-14 RESIGNED
STEPHEN PAUL EDWARDS Sep 1955 British Director 2016-11-04 UNTIL 2022-02-25 RESIGNED
DIRECTOR JAN ANTHONY FURA Feb 1963 British Director 2007-11-22 UNTIL 2020-04-03 RESIGNED
MR KIERAN JOSEPH FORSEY Sep 1958 British Director 2007-06-01 UNTIL 2008-10-21 RESIGNED
MR KIERAN JOSEPH FORSEY Sep 1958 British Director 2013-08-01 UNTIL 2018-10-01 RESIGNED
MS PENELOPE ANN COATES Feb 1963 British Director 2017-02-02 UNTIL 2023-09-14 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2006-09-13 UNTIL 2006-09-13 RESIGNED
MR NICK ALEXANDER Oct 1968 British Director 2022-04-25 UNTIL 2023-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bamboo Rose Ltd 2023-09-14 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Foresight Nf Gp Limited As General Partner Of Foresight Nottingham Fund Lp 2016-11-04 - 2023-09-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Christopher Butcher 2016-04-06 - 2023-09-14 7/1968 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jan Anthony Fura 2016-04-06 - 2020-06-30 2/1963 Nottingham   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kieran Joseph Forsey 2016-04-06 - 2018-12-21 9/1958 Nottingham   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Robert Fowkes 2016-04-06 - 2016-04-06 1/1978 Nottingham   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
SOLUTIONS_FOR_RETAIL_BRAN - Accounts 2023-11-30 31-03-2023 £1,454,559 Cash £-525,165 equity
SOLUTIONS_FOR_RETAIL_BRAN - Accounts 2022-12-13 31-03-2022 £508,580 Cash £-345,155 equity
Abbreviated Company Accounts - SOLUTIONS FOR RETAIL BRANDS LIMITED 2016-12-15 31-03-2016 £450,258 Cash £379,702 equity
Abbreviated Company Accounts - SOLUTIONS FOR RETAIL BRANDS LIMITED 2015-12-16 31-03-2015 £280,355 Cash £210,758 equity
SOLUTIONS FOR RETAIL BRANDS LIMITED Accounts filed on 31-03-2014 2014-12-10 31-03-2014 £234,468 Cash £163,461 equity

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