Founded in 2016, Retail Commerce Technology, classified under reg no. 10484574 is an active company. Currently registered at 22 Charterhouse Square EC1M 6DX, London the company has been in the business for eight years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022. Since Thu, 12th Sep 2019 Retail Commerce Technology Limited is no longer carrying the name 30bp.
The firm has one director. Rosa H., appointed on 17 November 2016. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Sebastian G.. There were no ex secretaries.
Office Address | 22 Charterhouse Square |
Town | London |
Post code | EC1M 6DX |
Country of origin | United Kingdom |
Registration Number | 10484574 |
Date of Incorporation | Thu, 17th Nov 2016 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 30th November |
Company age | 8 years old |
Account next due date | Sat, 31st Aug 2024 (156 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
Last confirmation statement dated | Thu, 17th Nov 2022 |
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Chantel S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Big Digital Ventures Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Chantel S.
Notified on | 17 November 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Big Digital Ventures Ltd
Big Studios 1 East Poultry Avenue, London, EC1A 9PT, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | Uk |
Place registered | England And Wales |
Registration number | 08797011 |
Notified on | 17 November 2016 |
Ceased on | 17 November 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
30bp | September 12, 2019 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Balance Sheet | ||||||
Current Assets | 9 628 | 550 | 585 117 | 1 100 097 | 1 100 097 | 1 100 097 |
Net Assets Liabilities | 6 810 | 888 | 21 | -54 | -54 | -54 |
Other | ||||||
Creditors | 16 438 | 1 438 | 585 138 | 1 100 151 | 1 100 151 | 1 100 151 |
Net Current Assets Liabilities | 6 810 | 888 | 21 | -54 | 1 100 097 | 1 100 097 |
Total Assets Less Current Liabilities | 6 810 | 888 | 21 | -54 | 1 100 097 | 1 100 097 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Fri, 17th Nov 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (4 pages) |
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