RETAIL UTILITIES SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
RETAIL UTILITIES SOLUTIONS LIMITED
COMPANY NUMBER
06595355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
16/05/2008
(16 years and 6 months old)
WEBSITE
www.appsdaily.in
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W12 7SL
4th Floor 1 Ariel Way
London
W12 7SL
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 |
|---|---|---|
| CAVEMONT PTY LTD | N/A | N/A |
| RETAIL UTILITIES SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 16/10/2024 | Jonathan Andrew Hodes (914063292) has left the board |
| 16/10/2024 | New Board Member Vincent Andre Pierre-Luc Labesse (932817226) Appointed |
Credit Risk Overview
Want to learn more about RETAIL UTILITIES SOLUTIONS LIMITED?
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 RETAIL UTILITIES SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL UTILITIES SOLUTIONS LIMITED?
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 |
|---|---|---|---|---|
|
30/11/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2018 - Present (6 years and 5 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 34 Past: 15 |
View Report |
|
02/04/2020 - Present (4 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 49 Past: 66 |
View Report |
|
01/10/2024 - Present (1 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
16/05/2008 - Present (16 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 16/10/2024 | Jonathan Andrew Hodes (914063292) has left the board |
| 16/10/2024 | New Board Member Vincent Andre Pierre-Luc Labesse (932817226) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 06/04/2020 | Amanda Beattie (926353909) has left the board |
| 06/04/2020 | New Board Member Scott Cameron Parsons (911167123) Appointed |
| 22/01/2020 | Michel Dessolain (926147429) has left the board |
| 05/12/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Company Secretary Amanda Beattie (926353909) Appointed |
| 11/10/2019 | Thomas David Merrifield (925320358) has left the board |
| 10/10/2019 | New Accounts filed |
| 12/09/2019 | Peter Howard Miller (918906867) has left the board |
| 16/08/2019 | New Board Member Michel Dessolain (926147429) Appointed |
| 12/12/2018 | Change in Reg. Office |
| 10/12/2018 | New Company Secretary Thomas David Merrifield (925320358) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 30/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 18/07/2018 | Leon Shelley (911556756) has left the board |
| 02/07/2018 | Amanda Beattie (924763722) has left the board |
| 02/07/2018 | New Board Member Amanda Beattie (924763721) Appointed |
| 25/06/2018 | New Board Member Amanda Beattie (924763722) Appointed |
| 04/12/2017 | Leon Shelley (913048008) has left the board |
| 04/12/2017 | New Company Secretary Gillian Claire Houinato (924072519) Appointed |
| 10/11/2017 | Peter Howard Miller (915639184) has left the board |
| 10/11/2017 | New Board Member Peter Howard Miller (918906867) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 30/04/2015 | Michael Joseph Gutman (913047949) has left the board |
| 30/04/2015 | Philip Simon Slavin (914063301) has left the board |
| 30/04/2015 | New Board Member Leon Shelley (911556756) Appointed |
| 14/01/2015 | New Board Member Jonathan Andrew Hodes (914063292) Appointed |
| 14/10/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
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