RETAILNEXT RP UK LTD
Active - Accounts Filed
General Information
NAME
RETAILNEXT RP UK LTD
COMPANY NUMBER
03552625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73200 -
Market research and public opinion polling
INCORPORATION DATE
24/04/1998
(26 years and 8 months old)
WEBSITE
www.ipsos-retailperformance.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
16/01/2012
09/11/2022
IPSOS RETAIL PERFORMANCE LIMITED
View all previous names
CHELTENHAM
GL50 3PR
Telephone: 01908682700
TPS: No
Beech House
Breckland Woodlands Business Park
Linford Wood
Milton Keynes, Buckinghamshire
MK14 6ES
Telephone: 682700
St James House St. James Square
Cheltenham
GL50 3PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPSOS PAN AFRICA HOLDINGS LTD | Active - Accounts Filed | View Report |
| IPSOS RETAIL PERFORMANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RETAILNEXT RP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETAILNEXT RP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAILNEXT RP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2022 - Present (2 years and 6 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/11/2022 - Present (2 years and 1 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 24/04/1998 - 18/10/2010 (12 years and 5 months) Secretary: 24/04/1998 - 10/12/2007 (9 years and 7 months) Born in Apr 1963 |
Resigned | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 24/04/1998 - Present (26 years and 8 months) 24/04/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 30/11/2023 | Andrew Golden (930209867) has left the board |
| 10/11/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Board Member Andrew Golden (930209867) Appointed |
| 14/11/2022 | John Roger Haworth (930030443) has left the board |
| 14/11/2022 | Rupert Van Hullen (916967764) has left the board |
| 14/11/2022 | New Company Secretary Amy Lund (930209841) Appointed |
| 14/11/2022 | New Board Member Andrew Lubeck (930209861) Appointed |
| 05/10/2022 | New Board Member John Roger Haworth (930030443) Appointed |
| 10/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 26/07/2022 | Peter Brian Luff (909470965) has left the board |
| 24/06/2022 | New Board Member John Hhaworth (929720538) Appointed |
| 30/04/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 27/04/2016 | Change in Reg. Office |
| 23/06/2015 | New Accounts filed |
| 18/06/2015 | Change in Reg. Office |
| 29/04/2015 | New Annual Return filed |
| 07/04/2015 | Change in Reg. Office |
| 19/02/2015 | Gerald Roger Parton (915418078) has left the board |
| 02/09/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 17/01/2013 | Andrew David Noble (915418041) has left the board |
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