The Retail Mind Limited

General information

Name:

The Retail Mind Ltd

Office Address:

Unit 6 Cherrytree Farm Blackmore End Road CO9 3LZ Sible Hedingham

Number: 09369137

Incorporation date: 2014-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 signifies the founding of The Retail Mind Limited, a company registered at Unit 6 Cherrytree Farm, Blackmore End Road in Sible Hedingham. That would make ten years The Retail Mind has prospered in the UK, as the company was established on December 29, 2014. Its registration number is 09369137 and its post code is CO9 3LZ. Since January 10, 2023 The Retail Mind Limited is no longer under the name Innovative Retailing Solutions. The company's principal business activity number is 70229 which means Management consultancy activities other than financial management. The business most recent financial reports were submitted for the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2022-11-04.

Gerald F. is this particular firm's single managing director, that was appointed in 2014. Since December 2014 Louisa F., had been responsible for a variety of tasks within this business until the resignation on October 16, 2015.

  • Previous company's names
  • The Retail Mind Limited 2023-01-10
  • Innovative Retailing Solutions Ltd. 2014-12-29

Financial data based on annual reports

Company staff

Gerald F.

Role: Director

Appointed: 29 December 2014

Latest update: 18 March 2024

People with significant control

Gerald F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gerald F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 29 December 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 (AA)
filed on: 3rd, April 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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