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Retail Ready Ltd

Retail Ready Ltd is an active company incorporated on 11 March 2015 with the registered office located in London, Greater London. Retail Ready Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Active proposal to strike off
Company No
09483618
Private limited company
Age
10 years
Incorporated 11 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 858 days
Dated 19 April 2022 (3 years ago)
Next confirmation dated 19 April 2023
Was due on 3 May 2023 (2 years 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1315 days
For period 1 May30 Apr 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2021
Was due on 31 January 2022 (3 years ago)
Contact
Address
Devonshire House, 1 Mayfair Place
Mayfair
London
W1J 8AJ
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was Suite20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • South African • Lives in Spain • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
HB Computing Ltd
Roger Cox is a mutual person.
Active
DMS Fleet Services Ltd
Roger Cox is a mutual person.
Active
Simon Mawson Limited
Roger Cox is a mutual person.
Active
A & R Carriage Hire Ltd
Roger Cox is a mutual person.
Active
Formby Fones And Computing Limited
Roger Cox is a mutual person.
Active
Options GH Services Limited
Roger Cox is a mutual person.
Active
Tarleton Computing Limited
Roger Cox is a mutual person.
Active
Dunlin Property Management Limited
Roger Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
£1.62K
Increased by £1.52K (+1518%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.37K
Increased by £6.45K (+24%)
Total Liabilities
-£32.16K
Increased by £6.66K (+26%)
Net Assets
£1.21K
Decreased by £217 (-15%)
Debt Ratio (%)
96%
Increased by 1.68% (+2%)
Latest Activity
Registered Address Changed
5 Months Ago on 1 Apr 2025
Compulsory Strike-Off Suspended
3 Years Ago on 21 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 12 Jul 2022
Mr Oger Cox Details Changed
3 Years Ago on 21 Apr 2022
Roger Cox (PSC) Appointed
3 Years Ago on 19 Apr 2022
Anthony Abraham D'silva Resigned
3 Years Ago on 19 Apr 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Anthony Abraham D Silva (PSC) Resigned
3 Years Ago on 19 Apr 2022
Mr Oger Cox Appointed
3 Years Ago on 19 Apr 2022
Registered Address Changed
3 Years Ago on 19 Apr 2022
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Documents
Registered office address changed from Suite20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX England to Devonshire House, 1 Mayfair Place Mayfair London W1J 8AJ on 1 April 2025
Submitted on 1 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 21 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 12 Jul 2022
Director's details changed for Mr Oger Cox on 21 April 2022
Submitted on 21 Apr 2022
Registered office address changed from 54a Selsdon Road South Croydon Surrey CR2 6PE England to Suite20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 19 April 2022
Submitted on 19 Apr 2022
Appointment of Mr Oger Cox as a director on 19 April 2022
Submitted on 19 Apr 2022
Cessation of Anthony Abraham D Silva as a person with significant control on 19 April 2022
Submitted on 19 Apr 2022
Confirmation statement made on 19 April 2022 with updates
Submitted on 19 Apr 2022
Termination of appointment of Anthony Abraham D'silva as a director on 19 April 2022
Submitted on 19 Apr 2022
Notification of Roger Cox as a person with significant control on 19 April 2022
Submitted on 19 Apr 2022
Repayment History
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