Shopretaildirect started in year 2014 as Private Limited Company with registration number 09192819. The Shopretaildirect company has been functioning successfully for ten years now and its status is active. The firm's office is based in Woodford Green at Unit 10 Southend Road. Postal code: IG8 8HF. Since 2020/02/27 Shopretaildirect Ltd is no longer carrying the name Retail Direct.
The firm has one director. Syed H., appointed on 20 October 2014. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Ishwarlal R.. There were no ex secretaries.
| Office Address | Unit 10 Southend Road |
| Office Address2 | Woodford Trading Estate Southend Road |
| Town | Woodford Green |
| Post code | IG8 8HF |
| Country of origin | United Kingdom |
| Registration Number | 09192819 |
| Date of Incorporation | Fri, 29th Aug 2014 |
| Industry | Management consultancy activities other than financial management |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 20 October 2014
The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Asad H. The abovementioned PSC and has 75,01-100% shares.
Asad H.
| Notified on | 30 April 2016 |
| Nature of control: |
75,01-100% shares |
| Retail Direct | February 27, 2020 |
| Vistawiz | October 16, 2018 |
| Ilford Plaza | September 30, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 11 446 | 1 054 | 482 | 404 | 326 | 248 | ||
| Current Assets | 1 054 | 2 976 | 2 483 | 2 405 | 2 073 | |||
| Debtors | 2 494 | 2 079 | 2 079 | 1 825 | ||||
| Net Assets Liabilities | 1 164 | 1 428 | 3 058 | 2 756 | 2 556 | 2 073 | ||
| Property Plant Equipment | 1 047 | 823 | 599 | 375 | 151 | |||
| Cash Bank In Hand | 333 | 333 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 117 | 333 | ||||||
| Tangible Fixed Assets | 3 712 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 3 017 | 233 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 75 | 299 | 523 | 747 | 747 | 1 122 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 122 | |||||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Creditors | 11 141 | 261 | 415 | |||||
| Fixed Assets | 823 | 599 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 75 | 224 | 224 | 224 | 224 | 375 | ||
| Net Current Assets Liabilities | 333 | 333 | 305 | 793 | 2 561 | 2 483 | 2 405 | 2 073 |
| Other Creditors | 11 141 | 146 | ||||||
| Property Plant Equipment Gross Cost | 1 122 | 1 122 | 1 122 | 1 122 | 1 122 | 1 122 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 188 | 188 | 102 | 102 | ||||
| Taxation Social Security Payable | 115 | 415 | ||||||
| Total Assets Less Current Liabilities | 4 045 | 333 | 1 352 | 1 616 | 3 160 | 2 858 | 2 556 | |
| Trade Debtors Trade Receivables | 2 494 | 2 079 | 2 079 | 1 825 | ||||
| Capital Employed | 3 117 | 333 | ||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Number Shares Allotted Increase Decrease During Period | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Provisions For Liabilities Charges | 928 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 4 532 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 4 532 | |||||||
| Tangible Fixed Assets Depreciation | 820 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 820 | |||||||
| Value Shares Allotted Increase Decrease During Period | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/12 filed on: 12th, February 2024 |
confirmation statement | Free Download (4 pages) |
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