RETAIL INVESTOR LIMITED
Active - Accounts Filed
General Information
NAME
RETAIL INVESTOR LIMITED
COMPANY NUMBER
06899059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/05/2009
(15 years and 6 months old)
WEBSITE
www.retailinvestor.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9JG
Telephone: 02079934360
TPS: No
97 Judd Street
LONDON
WC1H 9JG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 12/04/2024 | New Board Member Iryna Grillo (932163716) Appointed |
| 29/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RETAIL INVESTOR 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 INVESTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL INVESTOR 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 |
|---|---|---|---|---|
|
10/07/2018 - Present (6 years and 4 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
08/04/2024 - Present (7 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2009 - 22/04/2020 (10 years and 11 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
07/05/2010 - 01/01/2012 (1 years and 7 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/12/2022 - Present (1 years and 10 months) Born in Aug 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 12/04/2024 | New Board Member Iryna Grillo (932163716) Appointed |
| 29/02/2024 | New Confirmation Statement filed |
| 19/09/2023 | Omar Ashraf Mohamed Saber Selim (930356538) has left the board |
| 15/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Omar Ashraf Mohamed Saber Selim (930356538) Appointed |
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 29/04/2020 | David John Flere (903657981) has left the board |
| 18/02/2020 | New Confirmation Statement filed |
| 17/06/2019 | Change in Reg. Office |
| 09/03/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Board Member Robert Bullivant (915334493) Appointed |
| 04/03/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 16/05/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 04/03/2013 | New Accounts filed |
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