RETAIL ACTION LIMITED

Active
Number: 07039267 Type: Ltd Incorporated: 13 Oct 2009 Jurisdiction: England Wales
View on Companies House
Registered Office
6 Wood Lane, South Hykeham, Lincoln, LN6 9NL, England
SIC Codes
82990 — Other business support service activities
Confirmation Statement
Last: 15 Sep 2025
Next due: 29 Sep 2026
Accounts
Last: 31 Oct 2025
Next due: 31 Jul 2027

Current Officers (1)

John James O'donoghue
Director Born 02/1960 British Appointed 13 Oct 2009
6, Wood Lane, South Hykeham, Lincoln, LN6 9NL, England

Persons with Significant Control (3)

Mr John James O'donoghue
British Notified 13 Oct 2016
Significant Influence Or Control
Mr John O'donoghue
British Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mrs Sharon O'donoghue
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Filing History

AA
Accounts With Accounts Type Total Exemption Full
20 Jul 2026 View on CH
PSC04
Change To A Person With Significant Control
16 Feb 2026 View on CH
PSC01
Notification Of A Person With Significant Control
16 Feb 2026 View on CH
PSC07
Cessation Of A Person With Significant Control
28 Jan 2026 View on CH
PSC01
Notification Of A Person With Significant Control
28 Jan 2026 View on CH
CS01
Confirmation Statement (with updates)
15 Sep 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
28 Jul 2025 View on CH
CS01
Confirmation Statement (no changes)
16 Apr 2025 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
30 Nov 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
30 Jul 2024 View on CH
CS01
Confirmation Statement (no changes)
16 Apr 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
28 Jul 2023 View on CH
CS01
Confirmation Statement (no changes)
04 Apr 2023 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
10 Mar 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
26 Jul 2022 View on CH
CS01
Confirmation Statement (no changes)
14 Apr 2022 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
28 Feb 2022 View on CH
AA01
Change of Accounting Reference Date (shortened)
17 Jan 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
30 Jul 2021 View on CH
AA01
Change Account Reference Date Company Current Extended
11 May 2021 View on CH
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