RETAIL & FINANCIAL SERVICES LIMITED
Company Number 08561839
Status
Active
Incorporated
June 10, 2013
Entity Type
Ltd
Registered Office
Newton House Hatch Warren Lane
Basingstoke
RG22 4RA
62012631107410074909
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Jul 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
RETAIL & FINANCIAL SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08561839, this organization has been active since June 2013. Primarily in the 62012 sector, the business maintains its official headquarters at Newton House Hatch Warren Lane. 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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Confirmation Statement
Jul 6, 2026
Accounts
Jun 30, 2026
Incorporation
Feb 4, 2026
Confirmation Statement
Jul 6, 2025
Persons With Significant Control
Jun 11, 2025
Persons With Significant Control
May 15, 2025
Persons With Significant Control
May 15, 2025
Address
Apr 23, 2025
Accounts
Dec 19, 2024
Confirmation Statement
Jul 4, 2024
Accounts
Jun 30, 2024
Confirmation Statement
Oct 3, 2023
Accounts
Sep 29, 2023
Confirmation Statement
Sep 20, 2023
Accounts
Dec 19, 2022
Confirmation Statement
Dec 16, 2022
Officers
Jun 29, 2022
Confirmation Statement
Jun 12, 2022
Resolution
Feb 7, 2022
Capital
Feb 4, 2022
Accounts
Sep 6, 2021
Confirmation Statement
Jun 10, 2021
Accounts
Nov 25, 2020
Confirmation Statement
Jun 14, 2020
Confirmation Statement
Jun 10, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Legal Person Person With Significant Control
Retail Financial Consulting Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Andrew Martin
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
100%
over 13 years
Directory of Officers
Active
Active
secretary
director