121 Retail Group Limited

General information

Name:

121 Retail Group Ltd

Office Address:

The Barn 2 Hazeland Steading Morton PE10 0PW Bourne

Number: 07502014

Incorporation date: 2011-01-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

121 Retail Group Limited with reg. no. 07502014 has been competing in the field for nine years. The Private Limited Company is officially located at The Barn 2 Hazeland Steading, Morton in Bourne and their area code is PE10 0PW. The firm now known as 121 Retail Group Limited, was earlier listed under the name of Retail Projects & Design. The transformation has taken place in 2011-07-19. This firm's SIC code is 62090 which stands for Other information technology service activities. 2019-01-31 is the last time when account status updates were filed.

Andrew E. is this company's only director, that was assigned to lead the company on 2011-03-04. Since January 2011 Martin F., had been performing the duties for this specific limited company till the resignation nine years ago.

Executives who control the firm include: Andrew E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kristopher E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • 121 Retail Group Limited 2011-07-19
  • Retail Projects & Design Limited 2011-01-21

Financial data based on annual reports

Company staff

Andrew E.

Role: Director

Appointed: 04 March 2011

Latest update: 8 April 2020

People with significant control

Andrew E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kristopher E.
Notified on 7 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 23 May 2020
Confirmation statement last made up date 09 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Annual Accounts 12th October 2016
Start Date For Period Covered By Report 01 February 2015
Date Approval Accounts 12th October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts 9th July 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 9th July 2013
Annual Accounts 22nd October 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 22nd October 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts 29th October 2015
Date Approval Accounts 29th October 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2020-05-09 (CS01)
filed on: 11th, May 2020
confirmation statement
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

The Oakley Kidderminster Road

Post code:

WR9 9AY

City / Town:

Droitwich

HQ address,
2014

Address:

The Old School House 16 Church Street Alwalton

Post code:

PE7 3UU

City / Town:

Peterborough

HQ address,
2015

Address:

The Old School House 16 Church Street Alwalton

Post code:

PE7 3UU

City / Town:

Peterborough

HQ address,
2016

Address:

The Old School House 16 Church Street Alwalton

Post code:

PE7 3UU

City / Town:

Peterborough

Accountant/Auditor,
2013 - 2014

Name:

Ormerod Rutter Limited

Address:

The Oakley Kidderminster Road

Post code:

WR9 9AY

City / Town:

Droitwich

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Services (by SIC Code)

  • 62090 : Other information technology service activities
9
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