RETAIL ACTIVE LIMITED
Company Number 04101109
Status
Active
Incorporated
November 2, 2000
Entity Type
Ltd
Registered Office
650 Wharfedale Road, Winnersh Triangle
Wokingham
RG41 5TP
82990
Previous Names
SEQUENTIAL SOLUTIONS LIMITED
Ceased on Jun 8, 2015
ENTERPRISE ACADEMY LIMITED
Ceased on Mar 6, 2001
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 25, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
RETAIL ACTIVE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04101109, this organization has been active since November 2000. Primarily in the 82990 sector, the business maintains its official headquarters at 650 Wharfedale Road, Winnersh Triangle. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 7, 2026
Confirmation Statement
Dec 23, 2025
Accounts
Oct 13, 2025
Officers
Mar 4, 2025
Confirmation Statement
Jan 8, 2025
Accounts
Jan 2, 2025
Officers
Sep 12, 2024
Officers
Sep 9, 2024
Officers
Aug 15, 2024
Officers
Aug 14, 2024
Officers
Aug 14, 2024
Auditors
May 7, 2024
Officers
Feb 14, 2024
Persons With Significant Control
Dec 20, 2023
Officers
Dec 19, 2023
Accounts
Nov 24, 2023
Officers
Nov 15, 2023
Confirmation Statement
Nov 14, 2023
Address
Jun 27, 2023
Officers
May 31, 2023
Officers
May 1, 2023
Officers
May 1, 2023
Officers
Apr 11, 2023
Officers
Apr 7, 2023
Officers
Feb 10, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Resource Experience Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 26 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
nominee secretary
secretary
secretary
corporate secretary
director
director
director
director
director
nominee director
director
director
director
director
director
director
director
director
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