Ready2retail Limited

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General information

Name:

Ready2retail Ltd

Office Address:

Cvr Global Llp 5 Prospect House Meridians Cross Ocean Way SO14 3TJ Southampton

Number: 05864262

Incorporation date: 2006-07-03

Dissolution date: 2021-04-08

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at Cvr Global Llp 5 Prospect House Meridians Cross, Southampton SO14 3TJ Ready2retail Limited was a Private Limited Company and issued a 05864262 Companies House Reg No. It had been started eighteen years ago before was dissolved on 8th April 2021.

The following firm was supervised by one managing director: Mark B. who was overseeing it for fourteen years.

Executives who had significant control over the firm were: Mark B. had 3/4 to full of voting rights. John B. owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 31 July 2007

Latest update: 16 February 2024

People with significant control

Mark B.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
John B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2018
Account last made up date 31 July 2016
Confirmation statement next due date 17 July 2019
Confirmation statement last made up date 03 July 2018
Annual Accounts 28 April 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 28 April 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 30 April 2015
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 1 December 2015
Annual Accounts 6 October 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 6 October 2016
Annual Accounts 23 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 23 April 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Registered office address changed from 39 Chapel Road Southampton Hampshire SO30 3FG United Kingdom to Cvr Global Llp 5 Prospect House Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ on November 30, 2018 (AD01)
filed on: 30th, November 2018
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

196 Barnett Wood Lane

Post code:

KT21 2LW

City / Town:

Ashtead

HQ address,
2013

Address:

196 Barnett Wood Lane

Post code:

KT21 2LW

City / Town:

Ashtead

HQ address,
2014

Address:

Dorset House Regent Park

Post code:

KT22 7PL

City / Town:

Leatherhead

HQ address,
2015

Address:

Dorset House Regent Park

Post code:

KT22 7PL

City / Town:

Leatherhead

HQ address,
2016

Address:

39 Chapel Road

Post code:

SO30 3FG

City / Town:

Southampton

Accountant/Auditor,
2013

Name:

Incisive Accounting Limited

Address:

57-59 Beak Street

Post code:

W1F 9SJ

City / Town:

London

Accountant/Auditor,
2016

Name:

Poolemead Accountants Limited

Address:

39 Chapel Road

Post code:

SO30 3FG

City / Town:

Southampton

Accountant/Auditor,
2012

Name:

Incisive Accounting Limited

Address:

Cantium House Railway Approach

Post code:

SM6 0DZ

City / Town:

Wallington

Accountant/Auditor,
2015 - 2014

Name:

Incisive Accounting Limited

Address:

57-59 Beak Street

Post code:

W1F 9SJ

City / Town:

London

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