General information

Name:

Retail Gaming Ltd

Office Address:

Wren House, 68 London Road St Albans AL1 1NG Herts

Number: 05309782

Incorporation date: 2004-12-10

Dissolution date: 2023-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2004 is the date that marks the start of Retail Gaming Limited, the firm registered at Wren House, 68 London Road, St Albans, Herts. It was founded on 2004-12-10. The Companies House Registration Number was 05309782 and its zip code was AL1 1NG. The company had been on the market for about 19 years until 2023-03-07. Founded as Retail Marketing..uk, this firm used the name until 2010, at which moment it was changed to Retail Gaming Limited.

Warren R. was the firm's managing director, chosen to lead the company 20 years ago.

The companies with significant control over this firm were as follows: Retail Marketing Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Poole at 13 Freeland Park, Wareham Road, BH16 6FA, Dorset and was registered as a PSC under the reg no 05310251.

  • Previous company's names
  • Retail Gaming Limited 2010-03-19
  • Retail Marketing.co.uk Limited 2004-12-10

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 09 May 2006

Address: St Albans, Hertfordshire, AL1 1NG

Latest update: 28 January 2024

Warren R.

Role: Director

Appointed: 10 December 2004

Latest update: 28 January 2024

People with significant control

Retail Marketing Group Limited
Address: Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 05310251
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 24 December 2022
Confirmation statement last made up date 10 December 2021
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts 11 January 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 11 January 2013

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2020/12/31 (AA)
filed on: 12th, August 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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