RSI RETAIL SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RSI RETAIL SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RSI RETAIL SOLUTIONS LIMITED was incorporated 12 years ago on 17/08/2011 and has the registered number: 07743626. The accounts status is SMALL and accounts are next due on 30/09/2024.
RSI RETAIL SOLUTIONS LIMITED was incorporated 12 years ago on 17/08/2011 and has the registered number: 07743626. The accounts status is SMALL and accounts are next due on 30/09/2024.
RSI RETAIL SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHIEF FINANCIAL OFFICER LUIGI SACCHETTI | May 1978 | British,Italian | Director | 2022-04-10 | CURRENT |
| GAVIN JOHN THISTLETHWAITE | Sep 1970 | British | Director | 2021-04-30 | CURRENT |
| MR. KENNETH RUSSELL JOHNS | Jun 1956 | American | Director | 2021-03-05 | CURRENT |
| SUSAN ELIZABETH BENNETT | Jan 1967 | American | Director | 2021-03-05 | CURRENT |
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2021-06-25 | CURRENT | ||
| MR PETER RIEMAN | Dec 1953 | Swedish/Usa | Director | 2011-08-17 UNTIL 2017-01-27 | RESIGNED |
| JOHN LAURENCE NEALE | Oct 1970 | Australian | Director | 2017-01-27 UNTIL 2019-11-01 | RESIGNED |
| MS SUELLEN RAVANAS | Dec 1969 | American | Director | 2021-03-05 UNTIL 2022-11-04 | RESIGNED |
| ANNA CHRISTINA TORRES GOMEZ | May 1964 | American | Director | 2021-11-01 UNTIL 2022-04-10 | RESIGNED |
| MR JONATHAN GOLOVIN | Apr 1950 | American | Director | 2011-08-17 UNTIL 2017-01-27 | RESIGNED |
| ALBERT EDWARD CLEMENT | May 1962 | American | Director | 2017-01-27 UNTIL 2021-03-05 | RESIGNED |
| MR STUART JONATHAN CAREFORD | Jan 1972 | British | Director | 2021-11-05 UNTIL 2022-12-15 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-07-13 | 31-12-2022 | 840,098 Cash -1,265,376 equity |
| ACCOUNTS - Final Accounts | 2022-12-17 | 31-12-2021 | 2,895,910 Cash -2,892,538 equity |
| ACCOUNTS - Final Accounts | 2022-03-04 | 31-12-2020 | 1,435,843 Cash -3,353,418 equity |