RETAIL ACTIVE LIMITED

Active
Number: 04101109 Type: Ltd Incorporated: 02 Nov 2000 Jurisdiction: England Wales
View on Companies House
Registered Office
650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom
SIC Codes
82990 — Other business support service activities
Confirmation Statement
Last: 11 Nov 2025
Next due: 25 Nov 2026
Accounts
Last: 31 Dec 2024
Next due: 30 Sep 2026

Current Officers (2)

Fathima Suzhanna Hameed-Burke
Director Born 05/1975 British Appointed 29 Nov 2023
650, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England
Nicole Sanderson
Director Born 04/1974 British Appointed 07 Aug 2024
14-16 Well Court, Farringdon Lane, London, EC1R 3AU, England
Show 18 resigned officers
Daniel John Dwyer
Nominee Secretary Resigned 02 Nov 2000
Eoin Kane
Secretary Resigned 31 Mar 2015
Janet Westwood
Secretary Resigned 10 Jul 2014
Dye & Durham Secretarial Limited
Corporate Secretary Resigned 31 May 2023
Julian Gregory Chamberlain
Director Resigned 26 Sep 2014
Laurence Murray Clube
Director Resigned 07 Aug 2024
Laurence Murray Clube
Director Resigned 31 Mar 2015
Victor Davies
Director Resigned 31 Mar 2015
Tanya Lynn Domier
Director Resigned 17 May 2022
Daniel James Dwyer
Nominee Director Resigned 02 Nov 2000
Christopher Robert Growe
Director Resigned 07 Aug 2024
Dean Andrew Kaye
Director Resigned 29 Nov 2023
Tania Blythe King
Director Resigned 13 Dec 2016
Darrin Andrew Kleinman
Director Resigned 28 Apr 2023
David Eric Norbury
Director Resigned 31 Mar 2015
Bryce Oswald Robinson
Director Resigned 31 Oct 2017
Brian Gifford Stevens
Director Resigned 27 Mar 2023
Janet Westwood
Director Resigned 26 Sep 2014

Persons with Significant Control (1)

Resource Experience Limited
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

CS01
Confirmation Statement (no changes)
23 Dec 2025 View on CH
AA
Full Accounts
13 Oct 2025 View on CH
CH01
Change of Director Details
04 Mar 2025 View on CH
CS01
Confirmation Statement (no changes)
08 Jan 2025 View on CH
AA
Full Accounts
02 Jan 2025 View on CH
CH01
Change of Director Details
12 Sep 2024 View on CH
CH01
Change of Director Details
09 Sep 2024 View on CH
AP01
Director Appointed
15 Aug 2024 View on CH
TM01
Director Resigned
14 Aug 2024 View on CH
TM01
Director Resigned
14 Aug 2024 View on CH
AUD
Auditors Resignation Company
07 May 2024 View on CH
TM01
Director Resigned
14 Feb 2024 View on CH
PSC05
Change To A Person With Significant Control
20 Dec 2023 View on CH
AP01
Director Appointed
19 Dec 2023 View on CH
AA
Full Accounts
24 Nov 2023 View on CH
CH01
Change of Director Details
15 Nov 2023 View on CH
CS01
Confirmation Statement (no changes)
14 Nov 2023 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
27 Jun 2023 View on CH
TM02
Termination Secretary Company With Name Termination Date
31 May 2023 View on CH
AP01
Director Appointed
01 May 2023 View on CH
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