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- RETAILNEXT RP UK LTD
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 3 months old)
WEBSITE
www.ipsos-retailperformance.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
16/01/2012
09/11/2022
IPSOS RETAIL PERFORMANCE LIMITED
View all previous names
Previous Names
16/01/2012 09/11/2022 IPSOS RETAIL PERFORMANCE LIMITED
17/11/2008 16/01/2012 SYNOVATE RETAIL PERFORMANCE LIMITED
24/04/1998 17/11/2008 SOLUTION PRODUCTS SYSTEMS LIMITED
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 |
---|---|
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 30/11/2023 | Event: Andrew Golden (930209867) has left the board |
Date: 10/11/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/06/2022 - Present (2 years and 2 months) Born in Aug 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/11/2022 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/11/2022 - Present (1 years and 9 months) Born in Mar 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/04/1998 - 18/10/2010 (12 years and 5 months) Born in Jul 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2 |
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 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IPSOS SA | N/A | N/A |
IPSOS CENTRAL EASTERN EUROPE LIMITED | N/A | N/A |
IPSOS EMEA HOLDINGS LTD | Active - Accounts Filed | View Report |
IPSOS PAN AFRICA HOLDINGS LTD | Active - Accounts Filed | View Report |
IPSOS RESEARCH LTD | Non-Trading | View Report |
IPSOS RETAIL PERFORMANCE LIMITED | Active - Accounts Filed | View Report |
MORI LIMITED | Active - Accounts Filed | View Report |
MARKET & OPINION RESEARCH INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
SYNOVATE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
IPSOS HEALTHCARE JAPAN LIMITED | Company is dissolved | View Report |
IPSOS INTERACTIVE SERVICES LIMITED | Active - Accounts Filed | View Report |
IPSOS LIMITED | N/A | N/A |
IPSOS MORI UK LIMITED | Active - Accounts Filed | View Report |
APLT | N/A | N/A |
IPSOS MYSTERY SHOPPING SERVICES UK LIMITED | Company is dissolved | View Report |
LATIN INTERNET VENTURES INC | N/A | N/A |
LIVRA EUROPE LTD. | Dormant | View Report |
PRICESEARCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 30/11/2023 | Event: Andrew Golden (930209867) has left the board |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 14/11/2022 | Event: New Company Secretary Amy Lund (930209841) Appointed |
Date: 14/11/2022 | Event: New Board Member Andrew Golden (930209867) Appointed |
Date: 14/11/2022 | Event: New Board Member Andrew Lubeck (930209861) Appointed |
Date: 14/11/2022 | Event: John Roger Haworth (930030443) has left the board |
Date: 14/11/2022 | Event: Rupert Van Hullen (916967764) has left the board |
Date: 05/10/2022 | Event: New Board Member John Roger Haworth (930030443) Appointed |
Date: 10/08/2022 | Event: New Accounts filed |
Date: 06/08/2022 | Event: New Confirmation Statement filed |
Date: 26/07/2022 | Event: Peter Brian Luff (909470965) has left the board |
Date: 24/06/2022 | Event: New Board Member John Hhaworth (929720538) Appointed |
Date: 30/04/2021 | Event: New Confirmation Statement filed |
Date: 26/03/2021 | Event: New Accounts filed |
Date: 02/05/2020 | Event: New Confirmation Statement filed |
Date: 01/09/2019 | Event: New Accounts filed |
Date: 28/04/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 27/04/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 27/04/2017 | Event: New Annual Return filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 29/04/2016 | Event: New Annual Return filed |
Date: 27/04/2016 | Event: Change in Reg. Office |
Date: 23/06/2015 | Event: New Accounts filed |
Date: 18/06/2015 | Event: Change in Reg. Office |
Date: 29/04/2015 | Event: New Annual Return filed |
Date: 07/04/2015 | Event: Change in Reg. Office |
Date: 19/02/2015 | Event: Gerald Roger Parton (915418078) has left the board |
Date: 02/09/2014 | Event: New Accounts filed |
Date: 29/04/2014 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 30/04/2013 | Event: New Annual Return filed |
Date: 17/01/2013 | Event: Andrew David Noble (915418041) has left the board |
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