RETAIL ACTIVE LIMITED
Active - Accounts Filed
General Information
NAME
RETAIL ACTIVE LIMITED
COMPANY NUMBER
04101109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/11/2000
(24 years and 1 months old)
WEBSITE
www.retailactive.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/03/2001
08/06/2015
SEQUENTIAL SOLUTIONS LIMITED
View all previous names
BERKSHIRE
RG41 5TP
Telephone: 01235856575
TPS: No
650 Wharfedale Road,
Winnersh Triangle
Wokingham
Berkshire RG41 5TP
RG41 5TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOURCE EXPERIENCE LIMITED | Active - Accounts Filed | View Report |
| RETAIL ACTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Nicole Sanderson (932617919) Appointed |
| 16/08/2024 | Christopher Growe (930777001) has left the board |
| 16/08/2024 | Laurence Murray Clube (924014148) has left the board |
Credit Risk Overview
Want to learn more about RETAIL ACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETAIL ACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL ACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2022 - Present (2 years and 6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2023 - Present (1years) Born in May 1975 (age: 49) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
07/08/2024 - Present (4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/11/2000 - Present (24 years and 1 months) Born in Apr 1941 |
Resigned | Secretary |
Current: 246 Past: 15978 |
View Report |
|
02/11/2000 - Present (24 years and 1 months) Born in May 1975 |
Resigned | Director |
Current: 5 Past: 1596 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KARMAN TOPCO LP | N/A | N/A |
| ADVANTAGE SALES & MARKETING LTD | N/A | N/A |
| ADVANTAGE SALES & MARKETING LIMITED | Active - Accounts Filed | View Report |
| ASM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE SMOLLAN LIMITED | Active - Accounts Filed | View Report |
| ASMR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLIXMEDIA LIMITED | Active - Accounts Filed | View Report |
| GIG RETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED | Non-Trading | View Report |
| INTERMARKETING GROUP LIMITED | Active - Accounts Filed | View Report |
| INTERMARKETING AGENCY LIMITED | Active - Accounts Filed | View Report |
| LIAISON PRINT SOLUTIONS LIMITED | Non-Trading | View Report |
| POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED | Active - Accounts Filed | View Report |
| RESOURCE EXPERIENCE LIMITED | Active - Accounts Filed | View Report |
| RETAIL ACTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Nicole Sanderson (932617919) Appointed |
| 16/08/2024 | Christopher Growe (930777001) has left the board |
| 16/08/2024 | Laurence Murray Clube (924014148) has left the board |
| 16/08/2024 | Christopher Growe (930777001) has left the board |
| 16/08/2024 | Laurence Murray Clube (924014148) has left the board |
| 19/02/2024 | Dean Andrew Kaye (930850985) has left the board |
| 21/12/2023 | New Board Member Suzhanna Burke (931608941) Appointed |
| 29/11/2023 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 02/06/2023 | DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board |
| 03/05/2023 | New Board Member Dean Andrew Kaye (930850985) Appointed |
| 03/05/2023 | Darrin Andrew Kleinman (928632060) has left the board |
| 13/04/2023 | New Board Member Christopher Growe (930777001) Appointed |
| 12/04/2023 | Brian Gifford Stevens (919701237) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 21/06/2022 | New Board Member Darrin Andrew Kleinman (928632060) Appointed |
| 25/05/2022 | Tanya Lynn Domier (919077148) has left the board |
| 25/05/2022 | New Board Member Darrin Andrew Kleinman (929611827) Appointed |
| 12/10/2021 | New Accounts filed |
| 26/11/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 06/11/2019 | Change in Reg. Office |
| 29/10/2019 | Brian Gifford Stevens (923422028) has left the board |
| 29/10/2019 | New Board Member Brian Gifford Stevens (919701237) Appointed |
| 18/10/2019 | 7SIDE SECRETARIAL LIMITED (926315959) has left the board |
| 18/10/2019 | New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed |
| 10/10/2019 | New Company Secretary 7SIDE SECRETARIAL LIMITED (926315959) Appointed |
| 01/10/2019 | Brian Gifford Stevens (919701237) has left the board |
| 01/10/2019 | New Accounts filed |
| 01/10/2019 | New Board Member Brian Gifford Stevens (923422028) Appointed |
| 21/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 16/11/2017 | New Board Member Laurence Murray Clube (924014148) Appointed |
| 16/11/2017 | Bryce Oswald Robinson (922148287) has left the board |
| 13/10/2017 | New Accounts filed |
| 10/01/2017 | Tania Blythe King (919639257) has left the board |
| 10/01/2017 | New Board Member Bryce Oswald Robinson (922148287) Appointed |
| 01/12/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 27/04/2015 | New Board Member Brian Gifford Stevens (919701237) Appointed |
| 24/04/2015 | Change in Reg. Office |
| 24/04/2015 | New Board Member Tania Blythe King (919639257) Appointed |
| 24/04/2015 | Victor Davies (918959763) has left the board |
| 24/04/2015 | New Board Member Tanya Lynn Domier (919077148) Appointed |
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