RS

RETAIL365 SOLUTIONS LIMITED

Active

Company number 07180446

London, England · Incorporated 5 March 2010

71 Gloucester Road, London, SW7 4SS, England

Last updated on 9 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 June 2019

Company history

Previous company names

COE CONSTRUCTION LTD · 5 March 2010 – 18 November 2015

COE SOLUTIONS LIMITED · 18 November 2015 – 3 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
2 June 2025
Next due
16 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Adam Jonathan Durrani
Born November 1967
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

5 funding rounds
17 June 2019
Shares allotted · 0 shares allotted
—
11 February 2019
Shares allotted · 0 shares allotted
—
8 January 2016
Shares allotted · 0 shares allotted
—
8 January 2016
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
2 May 2025 View
Certificate Change Of Name Company
Change Of Name
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Change Account Reference Date Company Previous Extended
Accounts
13 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2021 View
Change Person Director Company With Change Date
Officers
28 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2021 View
Change Person Director Company With Change Date
Officers
7 July 2020 View
Change Corporate Secretary Company With Change Date
Officers
4 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
31 December 2019 View
Capital Allotment Shares
Capital
24 July 2019 View
Capital Allotment Shares
Capital
24 July 2019 View
Capital Alter Shares Subdivision Statement Of Capital
Capital
20 June 2019 View
Legacy
Miscellaneous
7 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2019 View
Change Person Director Company With Change Date
Officers
16 January 2019 View
Change Corporate Secretary Company With Change Date
Officers
16 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2018 View
Capital Allotment Shares
Capital
20 July 2018 View
Capital Allotment Shares
Capital
20 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Change Person Director Company With Change Date
Officers
14 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Change Person Director Company With Change Date
Officers
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2015 View
Capital Allotment Shares
Capital
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
19 November 2015 View
Certificate Change Of Name Company
Change Of Name
18 November 2015 View
Gazette Filings Brought Up To Date
Gazette
18 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Gazette Notice Compulsory
Gazette
14 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Dormant
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Incorporation Company
Incorporation
5 March 2010 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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