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Retail Innovation Group Limited

Retail Innovation Group Limited is an active company incorporated on 22 September 2015 with the registered office located in Reading, Berkshire. Retail Innovation Group Limited was registered 9 years ago.
Status
Active
Active since 9 months ago
Company No
09788901
Private limited company
Age
9 years
Incorporated 22 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O James Cowper Kreston 8th Floor South
Reading Bridge House, George Street
Reading
Berkshire
RG1 8LS
England
Address changed on 15 Dec 2022 (2 years 9 months ago)
Previous address was 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB England
Telephone
01184027111
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in UK • Born in Nov 1975
Revium Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Marketing Group Limited
Warren James Richmond and Christopher Richard Cowman are mutual people.
Active
Retail Storey Ltd
Warren James Richmond and Christopher Richard Cowman are mutual people.
Active
Revium Corporate Services Limited
Warren James Richmond is a mutual person.
Active
Revium Group Holdings Limited
Warren James Richmond is a mutual person.
Active
RMG Group Holdings Limited
Warren James Richmond is a mutual person.
Active
Locker 13 Limited
Christopher Richard Cowman is a mutual person.
Dissolved
Situ Live Limited
Warren James Richmond is a mutual person.
Liquidation
Hyt UK Ltd
Christopher Richard Cowman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.2K
Same as previous period
Total Liabilities
-£200
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Day Ago on 10 Sep 2025
Dormant Accounts Submitted
9 Months Ago on 3 Dec 2024
Mr Warren James Richmond Details Changed
9 Months Ago on 1 Dec 2024
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Mr Christopher Richard Cowman Appointed
1 Year 4 Months Ago on 14 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 15 Dec 2022
Revium Group Holdings Limited (PSC) Details Changed
2 Years 9 Months Ago on 15 Dec 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Director's details changed for Mr Warren James Richmond on 1 December 2024
Submitted on 7 Jan 2025
Second filing of Confirmation Statement dated 21 September 2019
Submitted on 6 Dec 2024
Second filing of Confirmation Statement dated 21 September 2024
Submitted on 6 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Dec 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 15 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 15 Oct 2024
Repayment History
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