RETAIL 365 LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
RETAIL 365 LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
RETAIL 365 LIMITED was incorporated 9 years ago on 06/08/2014 and has the registered number: 09164766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
RETAIL 365 LIMITED was incorporated 9 years ago on 06/08/2014 and has the registered number: 09164766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
RETAIL 365 LIMITED - LEICESTER
This company is listed in the following categories:
47421 - Retail sale of mobile telephones
47421 - Retail sale of mobile telephones
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
130-132 REGENT ROAD
LEICESTER
LE1 7PG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RETAIL 365 (UK) LIMITED (until 08/12/2014)
RETAIL 365 (UK) LIMITED (until 08/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MINESH SOLANKI | Apr 1979 | British | Director | 2019-02-19 | CURRENT |
MR HOOSEIN DADABHOY | Aug 1969 | British | Director | 2019-02-19 | CURRENT |
MR RAJESH DAS | Oct 1981 | British | Director | 2014-08-06 UNTIL 2019-02-19 | RESIGNED |
RAJESH DAS | Secretary | 2014-08-06 UNTIL 2019-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
365 Holdings Limited | 2016-12-09 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Rajesh Lal Das | 2016-08-05 - 2016-12-09 | 10/1981 | Leicester |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Retail 365 Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-26 | 31-01-2023 | £19,383 Cash £81 equity |
Retail 365 Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-15 | 31-01-2022 | £364,025 Cash £3,782 equity |
Retail 365 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-12 | 31-01-2021 | £371,888 Cash £79,533 equity |
Retail 365 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-22 | 31-01-2020 | £261,901 Cash £461,797 equity |
Retail 365 Limited - Filleted accounts | 2019-10-08 | 31-01-2019 | £1,708,633 Cash £1,608,876 equity |
Retail 365 Limited - Filleted accounts | 2018-11-01 | 31-01-2018 | £1,718,730 Cash £1,239,908 equity |
Retail 365 Limited - Filleted accounts | 2017-10-31 | 31-01-2017 | £1,463,768 Cash £560,377 equity |
Abbreviated Company Accounts - RETAIL 365 LIMITED | 2016-05-07 | 31-01-2016 | £880,931 Cash £255,968 equity |