The Retail Design House Ltd

General information

Name:

The Retail Design House Limited

Office Address:

Winston Avenue Croft LE9 3GQ Leicester

Number: 08539059

Incorporation date: 2013-05-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08539059 11 years ago, The Retail Design House Ltd was set up as a Private Limited Company. Its latest registration address is Winston Avenue, Croft Leicester. This business's declared SIC number is 74100 which stands for specialised design activities. Its most recent accounts describe the period up to 2022-05-31 and the latest confirmation statement was submitted on 2023-05-19.

The company has just one managing director presently managing this company, namely Luke D. who's been doing the director's obligations since Wednesday 22nd May 2013. The company had been directed by Matthew D. till October 2020. As a follow-up another director, including Damian L. resigned in 2021.

Luke D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Luke D.

Role: Secretary

Appointed: 22 May 2013

Latest update: 16 March 2024

Luke D.

Role: Director

Appointed: 22 May 2013

Latest update: 16 March 2024

People with significant control

Luke D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Damian L.
Notified on 6 April 2016
Ceased on 16 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 3 July 2014
Start Date For Period Covered By Report 22 May 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 3 July 2014
Annual Accounts 9 July 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 9 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 19th May 2023 (CS01)
filed on: 29th, May 2023
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 74100 : specialised design activities
10
Company Age

Similar companies nearby

Closest companies