Retailflex Limited in Stamford, PE9 4LT

Description

Data updated on: 01-11-2023

Retailflex Limited has existed in the United Kingdom for 6 years. Started with Companies House Reg No. 11460980 in 2018, it have office at 2a Wakely Works Meadowpark Ridge Industrial Estate, Stamford PE9 4LT. This enterprise's Standard Industrial Classification Code is 62090: Other information technology service activities. The firm's most recent financial reports detail the period up to 2023-03-31 and the most current annual confirmation statement was submitted on 2023-07-11.

Brian E. is this particular company's single managing director, that was selected to lead the company 4 years ago. Since September 2020 Andrew P., had fulfilled assigned duties for this specific limited company until the resignation in 2022. Furthermore another director, specifically Stephen B. gave up the position in September 2020.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand			25 871	17 776	3 875
Current Assets			26 833	18 637	5 352
Debtors			962	861	1 477
Net Assets Liabilities	1	1	-23 742
Other Debtors			320	322	371

Other Financial Data
Accrued Liabilities			1 637
Accrued Liabilities Deferred Income			1 637	1 082	1 300
Accumulated Amortisation Impairment Intangible Assets			10 938	30 071	49 204
Additions Other Than Through Business Combinations Intangible Assets			67 000
Creditors			106 637	106 082	106 300
Increase From Amortisation Charge For Year Intangible Assets			10 938	19 133	19 133
Intangible Assets			56 062	36 929	17 796
Intangible Assets Gross Cost			67 000	67 000
Net Current Assets Liabilities			-79 804	-87 445	-100 948
Other Creditors			105 000	105 000	105 000
Prepayments			342
Prepayments Accrued Income			342	539	1 106
Total Assets Less Current Liabilities			-23 742	-50 516	-83 152
Trade Debtors Trade Receivables			300
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted	1	1
Par Value Share	1	1

Company staff

Brian E.

Role: Director

Appointed: 10 September 2020

Latest update: 15 April 2024

People with significant control

The companies that control the firm are: Rwn Trading Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Hove at 16 The Upper Drive, BN3 6GN, East Sussex and was registered as a PSC under the registration number 05397980. The Retail Data Partnership Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Stamford at Meadowpark Ridge Industrial Estate, Essendine, PE9 4LT and was registered as a PSC under the registration number 03701792.

Rwn Trading Limited

Address: 5 16 The Upper Drive, Hove, East Sussex, BN3 6GN, England

Legal authority The Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England & Wales Registry

Registration number 05397980

Notified on 28 July 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

The Retail Data Partnership Ltd

Address: Unit 2a Wakely Works Meadowpark Ridge Industrial Estate, Essendine, Stamford, PE9 4LT, England

Legal authority The Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England & Wales Registry

Registration number 03701792

Notified on 28 July 2020

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Stephen B.

Notified on 12 July 2018

Ceased on 28 July 2020

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 2024
Account last made up date	31 March 2023
Confirmation statement next due date	25 July 2024
Confirmation statement last made up date	11 July 2023

Annual Accounts
Start Date For Period Covered By Report	2018-07-12
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Retailflex Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brian E.

Andrew P.

Stephen B.

People with significant control

Rwn Trading Limited

The Retail Data Partnership Ltd

Stephen B.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode