RETAIL & FINANCIAL SERVICES LIMITED

Active
Number: 08561839 Type: Ltd Incorporated: 10 Jun 2013 Jurisdiction: England Wales
View on Companies House
Registered Office
Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, RG22 4RA, England
SIC Codes
62012 — Business and domestic software
63110 — Data processing and hosting
74100 — Specialised design activities
74909
Confirmation Statement
Last: 30 Jun 2026
Next due: 14 Jul 2027
Accounts
Last: 30 Jun 2025
Next due: 31 Mar 2027

Current Officers (2)

Amanda Jane King-Martin
Secretary Appointed 16 Jun 2022
Newton House, Hatch Warren Farm, Hatch Warren Lane, Hatch Warren, Basingstoke, Hampshire, RG22 4RA, England
Andrew David Alexander Martin
Director Born 09/1965 British Appointed 10 Jun 2013
Newton House, Hatch Warren Lane, Hatch Warren, Basingstoke, RG22 4RA, England

Persons with Significant Control (2)

Retail Financial Consulting Limited
Notified 20 Sep 2023
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Andrew Martin
Notified 11 May 2016
Ownership Of Shares 75 To 100 Percent

Filing History

CS01
Confirmation Statement (no changes)
06 Jul 2026 View on CH
AA
Accounts With Accounts Type Total Exemption Full
30 Jun 2026 View on CH
MA
Memorandum Articles
04 Feb 2026 View on CH
CS01
Confirmation Statement (no changes)
06 Jul 2025 View on CH
PSC05
Change To A Person With Significant Control
11 Jun 2025 View on CH
PSC02
Notification Of A Person With Significant Control
15 May 2025 View on CH
PSC07
Cessation Of A Person With Significant Control
15 May 2025 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
23 Apr 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
19 Dec 2024 View on CH
CS01
Confirmation Statement (no changes)
04 Jul 2024 View on CH
AA01
Change of Accounting Reference Date (extended)
30 Jun 2024 View on CH
CS01
Confirmation Statement (with updates)
03 Oct 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
29 Sep 2023 View on CH
CS01
Confirmation Statement (with updates)
20 Sep 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
19 Dec 2022 View on CH
CS01
Confirmation Statement (with updates)
16 Dec 2022 View on CH
AP03
Appoint Person Secretary Company With Name Date
29 Jun 2022 View on CH
CS01
Confirmation Statement (with updates)
12 Jun 2022 View on CH
RESOLUTIONS
Resolution
07 Feb 2022 View on CH
SH01
Capital Allotment Shares
04 Feb 2022 View on CH
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