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TRG - The Retail Group UK Ltd

TRG - The Retail Group UK Ltd is an active company incorporated on 30 June 2023 with the registered office located in London, Greater London. TRG - The Retail Group UK Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14972173
Private limited company
Age
2 years 5 months
Incorporated 30 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (5 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
C/O Paul Beare Ltd
100 Bollo Lane
London
W4 5LX
United Kingdom
Address changed on 15 Sep 2025 (3 months ago)
Previous address was , 49 Greek Street London, W1D 4EG, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in May 1975
Director • Australian,brazilian • Lives in Australia • Born in Jan 1973
Director • Australian • Lives in Australia • Born in Jun 1962
Megan Louise Williamson
PSC • Australian • Lives in Australia • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Industrial Logic Europe Ltd
PB Corporate Services UK Ltd is a mutual person.
Active
Kevin Beare & Co Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Ocean Software UK Pty Ltd
PB Corporate Services UK Ltd is a mutual person.
Active
Accurri Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Missingx UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Hedgebook UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Saasam UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
The Growth Faculty UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£7.28K
Turnover
Unreported
Employees
4
Total Assets
£29.67K
Total Liabilities
-£265.42K
Net Assets
-£235.75K
Debt Ratio (%)
895%
Latest Activity
Full Accounts Submitted
3 Months Ago on 17 Sep 2025
Registered Address Changed
3 Months Ago on 15 Sep 2025
Megan Louise Williamson (PSC) Details Changed
3 Months Ago on 1 Sep 2025
Mr Ian Phillip Douglas Williamson Details Changed
3 Months Ago on 1 Sep 2025
Mr Jason Paul Holmes Details Changed
3 Months Ago on 1 Sep 2025
Paul David Beare Resigned
3 Months Ago on 1 Sep 2025
Mr Marcio Antonio De Souza Crispim Details Changed
3 Months Ago on 1 Sep 2025
Pb Corporate Services Uk Ltd Appointed
3 Months Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 21 Jul 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Jul 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Sep 2025
Appointment of Pb Corporate Services Uk Ltd as a secretary on 1 September 2025
Submitted on 15 Sep 2025
Registered office address changed from , 49 Greek Street London, W1D 4EG, United Kingdom to C/O Paul Beare Ltd 100 Bollo Lane London W4 5LX on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Marcio Antonio De Souza Crispim on 1 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Paul David Beare as a secretary on 1 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Jason Paul Holmes on 1 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Ian Phillip Douglas Williamson on 1 September 2025
Submitted on 15 Sep 2025
Change of details for Megan Louise Williamson as a person with significant control on 1 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 21 Jul 2025
Confirmation statement made on 29 June 2024 with no updates
Submitted on 4 Jul 2024
Repayment History
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