General information

Name:

Retaildrive Ltd

Office Address:

42 Midholm Hampstead Garden Suburb NW11 6LN London

Number: 02958811

Incorporation date: 1994-08-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Retaildrive Limited 's been in the UK for at least thirty years. Registered with number 02958811 in 1994, the company is based at 42 Midholm, London NW11 6LN. The company's Standard Industrial Classification Code is 62020, that means Information technology consultancy activities. Wednesday 30th November 2022 is the last time account status updates were filed.

Within the business, many of director's obligations up till now have been executed by Frances P. and Stephen P.. As for these two executives, Frances P. has been with the business for the longest period of time, having become one of the many members of the Management Board on 1994-10-03.

Stephen P. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Frances P.

Role: Director

Appointed: 03 October 1994

Latest update: 21 February 2024

Frances P.

Role: Secretary

Appointed: 03 October 1994

Latest update: 21 February 2024

Stephen P.

Role: Director

Appointed: 03 October 1994

Latest update: 21 February 2024

People with significant control

Stephen P.
Notified on 1 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 5 August 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 16 May 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 23 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/11/30 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
29
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