Value Retail Innovation Limited

General information

Name:

Value Retail Innovation Ltd

Office Address:

Management Suite, Bicester Village, 50 Pingle Drive OX26 6WD Bicester

Number: 03012694

Incorporation date: 1995-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Bicester registered with number: 03012694. The company was set up in 1995. The main office of the firm is situated at Management Suite, Bicester Village, 50 Pingle Drive. The postal code is OX26 6WD. This firm changed its business name already two times. Until 2019 this firm has provided the services it specializes in as Value Retail Advisory but now this firm operates under the name Value Retail Innovation Limited. The company's declared SIC number is 68320 which stands for Management of real estate on a fee or contract basis. Value Retail Innovation Ltd reported its latest accounts for the period up to Sat, 31st Dec 2022. The firm's latest confirmation statement was submitted on Mon, 23rd Jan 2023.

Within the business, a number of director's obligations have so far been carried out by Emmanuelle D., David W., Antonio O. and 4 other directors have been described below. Amongst these seven managers, Scott M. has managed business for the longest period of time, having been a part of directors' team since 23rd January 1995.

  • Previous company's names
  • Value Retail Innovation Limited 2019-02-18
  • Value Retail Advisory Limited 2019-02-04
  • Value Retail Europe Limited 1995-01-23

Company staff

Emmanuelle D.

Role: Director

Appointed: 01 January 2016

Latest update: 7 January 2024

David W.

Role: Director

Appointed: 19 November 2009

Latest update: 7 January 2024

Antonio O.

Role: Director

Appointed: 12 November 2008

Latest update: 7 January 2024

Duncan A.

Role: Director

Appointed: 12 June 2006

Latest update: 7 January 2024

Scott M.

Role: Director

Appointed: 23 January 1995

Latest update: 7 January 2024

Roderick G.

Role: Director

Appointed: 23 January 1995

Latest update: 7 January 2024

Brian G.

Role: Director

Appointed: 23 January 1995

Latest update: 7 January 2024

People with significant control

The companies with significant control over this firm include: Value Retail Plc owns over 3/4 of company shares. This business can be reached in Bicester at Pingle Drive, OX26 6WD and was registered as a PSC under the reg no 2782532.

Value Retail Plc
Address: 50 Pingle Drive, Bicester, OX26 6WD, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered England Companies House
Registration number 2782532
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
29
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