RP

RETAIL PRO-FIT LTD

Liquidation

Company number 06565894

Loughton · Incorporated 15 April 2008

311 High Road, Loughton, Essex, IG10 1AH

Last updated on 18 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Liquidation
Company age
18 years
Company type
Private limited
Accounts
Overdue

Company overview

RETAIL PRO-FIT LTD is a private limited company incorporated on 15 April 2008 and registered in England and Wales and is currently in liquidation. Its registered office is at 311 High Road, Loughton, Essex, IG10 1AH. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Managing Director Peter David Daniels is a person with significant control who holds 50-75% of the shares. The sole director is DANIELS, Peter David, Managing Director (appointed 15 April 2008). DANIELS, Joanne Elizabeth serves as company secretary (appointed 15 April 2008). Four former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 March 2024, were filed on 29 June 2024. The next accounts are due by 31 December 2025 and are currently overdue. The latest confirmation statement was made up to 11 November 2023, and is currently overdue. The next is due by 25 November 2024. Companies House holds 57 filings for this company, most recently an insolvency filing on 13 July 2026.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
11 November 2023
Next due
25 November 2024
Overdue by 23 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

DJ
DANIELS, Joanne Elizabeth
Secretary
15 April 2008
DP
DANIELS, Peter David, Managing Director
Director
15 April 2008
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
15 April 2008
CN
CHALFEN NOMINEES LIMITED
Corporate Director · Resigned
15 April 2008
JC
JAMES, Christopher Paul
Director · Resigned
15 April 2008
HI
HALL, Ian Clarkson
Director · Resigned
15 April 2008

Persons with significant control

PS
Managing Director Peter David Daniels
Born March 1965
Ownership Of Shares 50 To 75 Percent
20 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 July 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 September 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2024 View
Resolution
Resolution
5 July 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Medium
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Full
Accounts
7 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Accounts With Accounts Type Full
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Full
Accounts
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Legacy
Address
14 July 2009 View
Legacy
Annual Return
24 April 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Capital
4 June 2008 View
Legacy
Accounts
4 June 2008 View
Legacy
Capital
28 April 2008 View
Resolution
Resolution
28 April 2008 View
Incorporation Company
Incorporation
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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