Retail Execution Management Ltd

General information

Name:

Retail Execution Management Limited

Office Address:

4th Floor 399-401 Strand WC2R 0LT London

Number: 08644694

Incorporation date: 2013-08-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the year of the establishment of Retail Execution Management Ltd, the firm which is located at 4th Floor, 399-401 Strand, London. This means it's been eleven years Retail Execution Management has existed in this business, as the company was registered on Friday 9th August 2013. Its reg. no. is 08644694 and the post code is WC2R 0LT. This firm's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. 2023-08-31 is the last time account status updates were filed.

There is 1 managing director at present managing this particular company, namely Michael P. who has been performing the director's duties for eleven years. Since Friday 9th August 2013 Lisa P., had been fulfilling assigned duties for the following company till the resignation in July 2014.

Michael P. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Michael P.

Role: Secretary

Appointed: 09 August 2013

Latest update: 7 March 2024

Michael P.

Role: Director

Appointed: 09 August 2013

Latest update: 7 March 2024

People with significant control

Michael P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 5 September 2014
Start Date For Period Covered By Report 2013-08-09
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 5 September 2014
Annual Accounts 1 October 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 1 October 2015
Annual Accounts 4 November 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 4 November 2016
Annual Accounts 2 November 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 2 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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