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Debenhams Retail Online Limited

Debenhams Retail Online Limited is a dormant company incorporated on 8 April 2020 with the registered office located in Manchester, Greater Manchester. Debenhams Retail Online Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12551899
Private limited company
Age
5 years
Incorporated 8 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (29 days remaining)
Address
49-51 Dale Street
Manchester
M1 2HF
England
Address changed on 28 Nov 2024 (11 months ago)
Previous address was C/O Tlt Llp 3 Hardman Square Manchester M3 3EB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jun 1967
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Debenhams Group Property Holdings 2 Limited
Mahmud Abdulla Kamani, John Lyttle, and 3 more are mutual people.
Active
Debenhams Holdings Limited
Mahmud Abdulla Kamani, John Lyttle, and 3 more are mutual people.
Active
Boo Who Limited
Mahmud Abdulla Kamani, John Lyttle, and 2 more are mutual people.
Active
Boohoo.Com Usa Limited
Mahmud Abdulla Kamani, John Lyttle, and 2 more are mutual people.
Active
Boohoo.Com UK Limited
Mahmud Abdulla Kamani, John Lyttle, and 2 more are mutual people.
Active
Prettylittlething.Com Limited
Mahmud Abdulla Kamani, John Lyttle, and 2 more are mutual people.
Active
Miss Pap UK Limited
Mahmud Abdulla Kamani, John Lyttle, and 2 more are mutual people.
Active
Debenhams Group Holdings Limited
Mahmud Abdulla Kamani, John Lyttle, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Carol Mary Kane Resigned
6 Months Ago on 11 Apr 2025
Mahmud Abdulla Kamani Resigned
6 Months Ago on 11 Apr 2025
Miss Emma Marie Woollard Appointed
7 Months Ago on 28 Mar 2025
Thomas Kershaw Resigned
7 Months Ago on 28 Mar 2025
Mr Philip Jonathan Ellis Appointed
7 Months Ago on 11 Mar 2025
Inspection Address Changed
11 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Dormant Accounts Submitted
12 Months Ago on 5 Nov 2024
Mr Daniel Finley Appointed
12 Months Ago on 1 Nov 2024
John Lyttle Resigned
12 Months Ago on 1 Nov 2024
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Documents
Appointment of Mr Philip Jonathan Ellis as a director on 11 March 2025
Submitted on 22 Apr 2025
Termination of appointment of Mahmud Abdulla Kamani as a director on 11 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Carol Mary Kane as a director on 11 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Thomas Kershaw as a secretary on 28 March 2025
Submitted on 3 Apr 2025
Appointment of Miss Emma Marie Woollard as a secretary on 28 March 2025
Submitted on 3 Apr 2025
Certificate of change of name
Submitted on 11 Feb 2025
Register inspection address has been changed from C/O Tlt Llp 3 Hardman Square Manchester M3 3EB England to C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN
Submitted on 28 Nov 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 27 Nov 2024
Appointment of Mr Daniel Finley as a director on 1 November 2024
Submitted on 14 Nov 2024
Termination of appointment of John Lyttle as a director on 1 November 2024
Submitted on 14 Nov 2024
Repayment History
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