Founded in 2015, Retailsolutions Ag (UK), classified under reg no. 09725854 is an active company. Currently registered at 209 Hampermill Lane WD19 4PJ, Watford the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 4 directors, namely Michael A., Jorg F. and Michael N. and others. Of them, Michael N., Philipp R. have been with the company the longest, being appointed on 10 August 2015 and Michael A. and Jorg F. have been with the company for the least time - from 1 September 2015. As of 23 April 2024, there was 1 ex director - Alan R.. There were no ex secretaries.
| Office Address | 209 Hampermill Lane |
| Town | Watford |
| Post code | WD19 4PJ |
| Country of origin | United Kingdom |
| Registration Number | 09725854 |
| Date of Incorporation | Mon, 10th Aug 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 01 September 2015
Position: Director
Appointed: 01 September 2015
Position: Director
Appointed: 10 August 2015
Position: Director
Appointed: 10 August 2015
The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Retail Solutions Ag from Zug, 6300, Switzerland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alan R. This PSC has significiant influence or control over the company,.
Retail Solutions Ag
8 Unit Altstadt, Zug, 6300, Switzerland
| Legal authority | Swiss Company Law |
| Legal form | Limited Company |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | 806764 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan R.
| Notified on | 1 May 2016 |
| Ceased on | 1 May 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-12-31 |
| Net Worth | 14 306 |
| Balance Sheet | |
| Cash Bank In Hand | 26 282 |
| Current Assets | 241 826 |
| Debtors | 215 544 |
| Net Assets Liabilities Including Pension Asset Liability | 14 306 |
| Tangible Fixed Assets | 8 892 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Profit Loss Account Reserve | 14 206 |
| Shareholder Funds | 14 306 |
| Other | |
| Creditors Due After One Year | 218 383 |
| Creditors Due Within One Year | 18 029 |
| Net Current Assets Liabilities | 223 797 |
| Number Shares Allotted | 1 |
| Other Creditors After One Year | 218 383 |
| Share Capital Allotted Called Up Paid | 100 |
| Tangible Fixed Assets Additions | 10 387 |
| Tangible Fixed Assets Cost Or Valuation | 10 387 |
| Tangible Fixed Assets Depreciation | 1 495 |
| Tangible Fixed Assets Depreciation Charged In Period | 1 495 |
| Total Assets Less Current Liabilities | 232 689 |
| Value Shares Allotted | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 5th, June 2023 |
accounts | Free Download (7 pages) |
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