Retail Commerce Technology Limited LONDON


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.

Retail Commerce Technology Limited Address / Contact

Office Address 22 Charterhouse Square
Town London
Post code EC1M 6DX
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Rosa H.

Position: Director

Appointed: 17 November 2016

Sebastian G.

Position: Director

Appointed: 17 November 2016

Resigned: 17 November 2016

People with significant control

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

Company previous names

30bp September 12, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets9 628550585 1171 100 0971 100 0971 100 097
Net Assets Liabilities6 81088821-54-54-54
Other
Creditors16 4381 438585 1381 100 1511 100 1511 100 151
Net Current Assets Liabilities6 81088821-541 100 0971 100 097
Total Assets Less Current Liabilities6 81088821-541 100 0971 100 097

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Fri, 17th Nov 2023
filed on: 28th, November 2023
Free Download (4 pages)

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