RL

RETAIL 365 LIMITED

Active

Company number 09164766

Leicester, United Kingdom · Incorporated 6 August 2014

130-132 Regent Road, Leicester, LE1 7PA, United Kingdom

Last updated on 4 September 2026

Retail sale of mobile telephones · SIC 47421

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RETAIL 365 (UK) LIMITED · 6 August 2014 – 8 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
6 August 2025
Next due
20 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
365 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2024 View
Change Person Director Company With Change Date
Officers
12 August 2024 View
Change Person Director Company With Change Date
Officers
12 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2023 View
Change Person Director Company With Change Date
Officers
8 March 2023 View
Change Person Director Company With Change Date
Officers
8 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2021 View
Change Person Director Company With Change Date
Officers
4 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2018 View
Change Person Secretary Company With Change Date
Officers
15 August 2018 View
Change Person Director Company With Change Date
Officers
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 October 2017 View
Legacy
Miscellaneous
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2015 View
Certificate Change Of Name Company
Change Of Name
8 December 2014 View
Incorporation Company
Incorporation
6 August 2014 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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