RETAIL COMMERCE TECHNOLOGY LIMITED

Company Number: 10484574

active          Qynn Score: 19

Summary

Formed in 2016, RETAIL COMMERCE TECHNOLOGY LIMITED has 1 directors. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 22 Charterhouse Square, London, England, EC1M 6DX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

12 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

19

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Nov 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov 2020

LATEST ACCOUNTS

30 Nov 2018

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

22 Charterhouse Square London EC1M 6DX

Effective From

22/04/2020

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020
 
         
         
         
  
   

Activity

Most Active Year

2018

Events

4

1

0

1

0

0

0

2

0

Most Active Month

Nov 2016

Events

4

1

1

0

0

0

0

2

0

Documents

Address Change

Type

Address

Description

Registered office address changed from Found Studios 1 Lindsey Street London EC1A 9HP England to 22 Charterhouse Square London EC1M 6DX on 22/04/2020

Filing Date

22/04/2020

Action Date

22/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/11/2019 with updates

Filing Date

11/12/2019

Action Date

22/11/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/09/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2018

Filing Date

11/09/2019

Action Date

30/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/11/2018 with updates

Filing Date

29/11/2018

Action Date

22/11/2018

Director Details Changed for Ms Rosa Howard

Type

Officers

Description

Directors details changed for Ms Rosa Howard on 22/11/2018

Filing Date

29/11/2018

Action Date

22/11/2018

Director Details Changed for Ms Rosa Howard

Type

Officers

Description

Directors details changed for Ms Rosa Howard on 04/10/2018

Filing Date

04/10/2018

Action Date

04/10/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2017

Filing Date

21/09/2018

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/11/2017 with no updates

Filing Date

27/11/2017

Action Date

22/11/2017

Address Change

Type

Address

Description

Registered office address changed from Big Studios 1 East Poultry Avenue London EC1A 9PT United Kingdom to Found Studios 1 Lindsey Street London EC1A 9HP on 17/01/2017

Filing Date

17/01/2017

Action Date

17/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/11/2016 with updates

Filing Date

23/11/2016

Action Date

22/11/2016

Director Details Changed for Ms Rosa Rosa Howard

Type

Officers

Description

Directors details changed for Ms Rosa Rosa Howard on 17/11/2016

Filing Date

22/11/2016

Action Date

17/11/2016

Termination of appointment of Sebastian Christopher Gray

Type

Officers

Description

Termination of appointment of Sebastian Christopher Gray as a director on 17/11/2016

Filing Date

22/11/2016

Action Date

17/11/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

17/11/2016

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

RETAIL COMMERCE TECHNOLOGY LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

RETAIL COMMERCE TECHNOLOGY LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

17/11/2016

Tenure

3 Yrs 10 Mths

Born

April 1974

Active/Resigned

RETAIL COMMERCE TECHNOLOGY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

17/11/2016

Tenure

Date Resigned

17/11/2016

Big Digital Ventures Ltd

Type of Entity

Corporate Entity

Ceased

17/11/2016

Notified

17/11/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Ms Chantel Sinclair-Gray

Type of Entity

Individual Person

Ceased

n/a

Notified

17/11/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more