Menna Overview
Here’s a quick overview of RETAIL ACTIVE LIMITED 👀 — a Wokingham, Berkshire based business that started in 2000.
RETAIL ACTIVE LIMITED
- Company statusactive
- Company No04101109
- Age25 years 8 months Incorporated 2 November 2000
- Officers2
Address
650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom
RETAIL ACTIVE LIMITED is an active company incorporated on 2 November 2000 and based in Wokingham, Berkshire, United Kingdom. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 13 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Auditors Resignation Company
2 Years Ago on 07 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Apr 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 10 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMEED-BURKE, Fathima Suzhanna | director | May 1975 | 29 Nov 2023 |
| SANDERSON, Nicole | director | Apr 1974 | 07 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Resource Experience Limited | 06 Apr 2016 |
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HAMEED-BURKE, Fathima Suzhanna are mutual persons.
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Here’s a quick overview of RETAIL ACTIVE LIMITED 👀 — a Wokingham, Berkshire based business that started in 2000.