Menna Overview
Here’s a quick overview of RETAIL & FINANCIAL SERVICES LIMITED 👀 — a Basingstoke based business that started in 2013.
RETAIL & FINANCIAL SERVICES LIMITED
- Company statusactive
- Company No08561839
- Age13 years 1 month Incorporated 10 June 2013
- Officers2
Address
Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, RG22 4RA, England
RETAIL & FINANCIAL SERVICES LIMITED is an active company incorporated on 10 June 2013 and based in Basingstoke, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 63110 Data processing, hosting and related activities, 74100 specialised design activities, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 30 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 16 Dec 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jun 2022
Resolution
4 Years Ago on 07 Feb 2022
Capital Allotment Shares
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 10 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 16 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING-MARTIN, Amanda Jane | secretary | 16 Jun 2022 | |
| MARTIN, Andrew David Alexander | director | Sep 1965 | 10 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Retail Financial Consulting Limited | 20 Sept 2023 | |
| Andrew Martin | 11 May 2016 |
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Menna Overview
Here’s a quick overview of RETAIL & FINANCIAL SERVICES LIMITED 👀 — a Basingstoke based business that started in 2013.