Retail Design Solutions (consultancy) Europe Limited in Earls Court, CO6 2SB

Description

Data updated on: 01-11-2023

Registered at The Mill Store, Earls Court CO6 2SB Retail Design Solutions (consultancy) Europe Limited is categorised as a Private Limited Company registered under the 04378377 registration number. It was established 22 years ago. Started as Retail Design Solutions (europe), this firm used the business name up till 2002, at which moment it got changed to Retail Design Solutions (consultancy) Europe Limited. This business's SIC code is 74990: Non-trading company. Retail Design Solutions (consultancy) Europe Ltd released its latest accounts for the period up to 2022/04/30. The company's most recent confirmation statement was released on 2023/02/20.

Kenneth K. is this company's single director, that was assigned to lead the company in 2002. Moreover, the director's responsibilities are often helped with by a secretary - David K., who was officially appointed by the firm 22 years ago.

Previous company's names
Retail Design Solutions (consultancy) Europe Limited 2002-11-21
Retail Design Solutions (europe) Limited 2002-02-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2013-05-01	2014-04-30	2014-05-01	2015-04-30	2015-05-01	2016-04-30	2016-05-01	2017-04-30	2017-05-01	2018-04-30	2018-05-01	2019-04-30	2019-05-01	2020-04-30	2020-05-01	2021-04-30	2021-05-01	2022-04-30	2022-05-01	2023-04-30
Currency
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand																				0	0	0	0
Net Assets Liabilities																				1	1	1	1
Cash Bank In Hand				0	0	0	0	1	1	1	1	1	1	0	0	0	0	0	0
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	2	2	2	2	2	2	1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital				0	0	0	0	1	1	1	1	1	1	0	0	0	0	0	0
Shareholder Funds	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Current Asset																				1	1	1	1
Number Shares Allotted		1	1
Par Value Share		1	1																		1		1
Called Up Share Capital Not-paid Current Asset				1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Capital Employed				1	1	1	1	2	2	2	2	2	2	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

David K.

Role: Secretary

Appointed: 20 February 2002

Latest update: 18 April 2024

Kenneth K.

Role: Director

Appointed: 20 February 2002

Latest update: 18 April 2024

People with significant control

Executives who control the firm include: Kay K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kenneth K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kay K.

Notified on 15 May 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Kenneth K.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	05 March 2024
Confirmation statement last made up date	20 February 2023

Annual Accounts 19 December 2012
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	19 December 2012
Annual Accounts
Start Date For Period Covered By Report	2012-05-01
Annual Accounts
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	30 April 2014
Annual Accounts 15 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	15 January 2016
Annual Accounts
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	30 April 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts 09 October 2018
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	30 April 2018
Date Approval Accounts	09 October 2018
Annual Accounts 02 December 2019
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	30 April 2019
Date Approval Accounts	02 December 2019
Annual Accounts 13 April 2021
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	30 April 2020
Date Approval Accounts	13 April 2021
Annual Accounts 04 January 2022
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	30 April 2021
Date Approval Accounts	04 January 2022
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	30 April 2023
Annual Accounts 15 November 2013
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	15 November 2013
Annual Accounts 25 October 2017
End Date For Period Covered By Report	30 April 2017
Date Approval Accounts	25 October 2017
Annual Accounts 16 January 2015
Date Approval Accounts	16 January 2015
Annual Accounts 17 January 2017
Date Approval Accounts	17 January 2017

Retail Design Solutions (consultancy) Europe Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David K.

Kenneth K.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Kay K.

Kenneth K.

Accounts Documents

Company filings

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