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Retail Convert Ltd

Retail Convert Ltd is an active company incorporated on 7 January 2025 with the registered office located in Horley, Surrey. Retail Convert Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16167305
Private limited company
Age
9 months
Incorporated 7 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 7 October 2026 (11 months remaining)
Address
60 Lumley Road
Horley
RH6 7JL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1984
Director • Cdo • British • Lives in England • Born in Sep 1973
Director • Cpo • British • Lives in England • Born in Feb 1984
Director • Cto • British • Lives in England • Born in Sep 1978
Mr Richard Graham Lambert Lloyd-Williams
PSC • British • Lives in UK • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Appfly Ltd
Jared Brian Barr is a mutual person.
Active
BTS Digital Ltd
Stuart Mark Edwards is a mutual person.
Active
Aerocruz Ltd
Jared Brian Barr is a mutual person.
Active
Flavor Sampling Ltd
Richard Graham Lambert Lloyd-Williams is a mutual person.
Active
Edwards Creative Ltd
Stuart Mark Edwards is a mutual person.
Active
Lloyd Williams Investments Ltd
Richard Graham Lambert Lloyd-Williams is a mutual person.
Dissolved
Financials
Retail Convert 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
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Mr Ben Matthew David Cox Details Changed
1 Month Ago on 2 Sep 2025
Mr Stuart Mark Edwards Appointed
5 Months Ago on 10 May 2025
Mr Ben Matthew David Cox Appointed
5 Months Ago on 10 May 2025
Mr Jared Brian Barr Appointed
5 Months Ago on 10 May 2025
Incorporated
9 Months Ago on 7 Jan 2025
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Documents
Confirmation statement made on 9 September 2025 with updates
Submitted on 9 Sep 2025
Director's details changed for Mr Ben Matthew David Cox on 2 September 2025
Submitted on 3 Sep 2025
Sub-division of shares on 30 January 2025
Submitted on 22 May 2025
Appointment of Mr Jared Brian Barr as a director on 10 May 2025
Submitted on 21 May 2025
Appointment of Mr Ben Matthew David Cox as a director on 10 May 2025
Submitted on 21 May 2025
Appointment of Mr Stuart Mark Edwards as a director on 10 May 2025
Submitted on 21 May 2025
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 9 May 2025
Incorporation
Submitted on 7 Jan 2025
Repayment History
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