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Retail Service International Ltd

Retail Service International Ltd is an active company incorporated on 27 September 2024 with the registered office located in London, Greater London. Retail Service International Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15983572
Private limited company
Age
11 months
Incorporated 27 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 26 September 2025
Due by 10 October 2025 (27 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 27 June 2026 (9 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 11 Oct 2024 (11 months ago)
Previous address was 6-7 Unit 3 C/O Company Creation Centre St. Mary Hill London EC3R 8EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1982
Director • Italian • Lives in England • Born in Jun 1944
Mr David Ian Hughes
PSC • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Guido Garelli is a mutual person.
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Guido Garelli is a mutual person.
Active
Be The Future 81 Ltd
Guido Garelli is a mutual person.
Active
Sunseeker 815 Ltd
Guido Garelli is a mutual person.
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Financials
Retail Service International Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
David Ian Hughes (PSC) Appointed
4 Months Ago on 16 Apr 2025
Guido Garelli Resigned
5 Months Ago on 15 Apr 2025
Guido Garelli (PSC) Resigned
5 Months Ago on 15 Apr 2025
Mr David Ian Hughes Appointed
5 Months Ago on 15 Apr 2025
Registered Address Changed
11 Months Ago on 11 Oct 2024
Incorporated
11 Months Ago on 27 Sep 2024
Name changed from Take A Moment Ltd
11 Months Ago on 27 Sep 2024
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Documents
Certificate of change of name
Submitted on 17 Apr 2025
Appointment of Mr David Ian Hughes as a director on 15 April 2025
Submitted on 16 Apr 2025
Cessation of Guido Garelli as a person with significant control on 15 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Guido Garelli as a director on 15 April 2025
Submitted on 16 Apr 2025
Notification of David Ian Hughes as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Registered office address changed from 6-7 Unit 3 C/O Company Creation Centre St. Mary Hill London EC3R 8EE United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 11 October 2024
Submitted on 11 Oct 2024
Incorporation
Submitted on 27 Sep 2024
Repayment History
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