RETAIL EXPERIENCE DESIGN LIMITED - COVENTRY


Company Profile Company Filings

Overview

RETAIL EXPERIENCE DESIGN LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
RETAIL EXPERIENCE DESIGN LIMITED was incorporated 10 years ago on 03/07/2014 and has the registered number: 09114853. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

RETAIL EXPERIENCE DESIGN LIMITED - COVENTRY

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

SEVEN STARS HOUSE
COVENTRY
CV3 4LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANE ELAINE BEVAN WAUGH Aug 1978 British Director 2019-05-07 CURRENT
MR DEAN ROBERT WAUGH Jun 1978 British Director 2014-07-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Red 1 Holdings Limited 2023-01-03 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Dean Robert Waugh 2016-04-06 - 2023-01-31 6/1978 Coventry   West Midlands 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
VOLT CREATIVE LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RED 1 HOLDINGS LIMITED COVENTRY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Retail Experience Design Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-28 31-07-2023 £376,014 Cash £144,659 equity
Retail Experience Design Limited - Accounts to registrar (filleted) - small 22.3 2023-03-30 31-07-2022 £267,022 Cash £140,645 equity
Retail Experience Design Limited - Accounts to registrar (filleted) - small 18.2 2022-04-28 31-07-2021 £168,293 Cash £99,053 equity
Retail Experience Design Limited - Accounts to registrar (filleted) - small 18.2 2021-01-23 31-07-2020 £120,593 Cash £56,006 equity
Retail Experience Design Limited - Accounts to registrar (filleted) - small 18.2 2020-04-29 31-07-2019 £119,418 Cash £45,186 equity
Retail Experience Design Limited - Accounts to registrar (filleted) - small 18.2 2018-11-23 31-07-2018 £65,329 Cash £8,487 equity
Retail Experience Design Limited - Accounts to registrar (filleted) - small 18.1 2018-04-21 31-07-2017 £34,576 Cash £10,027 equity
Retail Experience Design Limited - Abbreviated accounts 16.3 2017-04-05 31-07-2016 £38,853 Cash £14,006 equity
Retail Experience Design Limited - Limited company - abbreviated - 11.6 2015-10-02 31-07-2015 £35,984 Cash £15,168 equity

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