| Company Name | Retail Agents Limited |
|---|---|
| Directors | Paul Patrick McGowan and Henry William Foster |
| Company Status | Active |
| Company Number | 05649828 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2005(18 years, 4 months ago) |
| Previous Name | Kintek Capital Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul Patrick McGowan |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 07 March 2006(2 months, 4 weeks after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 84 Grosvenor Street London W1K 3JZ |
| Director Name | Mr Henry William Foster |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2011(5 years, 7 months after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | 84 Grosvenor Street London W1K 3JZ |
| Secretary Name | Mr Robert Schneiderman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2006(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 22 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Snaresbrook Drive Stanmore Middlesex HA7 4QW |
| Director Name | Mr Andrew John Pepper |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2008(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 12 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Frenche's Farmhouse Snow Hill Crawley Down West Sussex RH10 3EG |
| Secretary Name | Mr Lindsay Howard Gunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2009(3 years, 4 months after company formation) |
| Appointment Duration | 7 years (resigned 29 April 2016) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 River Court Brighouse Road Middlesbrough TS2 1RT |
| Secretary Name | Miss Inca Lockhart-Ross |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2016(10 years, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 20 June 2022) |
| Role | Company Director |
| Correspondence Address | 84 Grosvenor Street London W1K 3JZ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 84 Grosvenor Street London W1K 3JZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £3,795,806 |
| Net Worth | £270,381 |
| Cash | £6,272 |
| Current Liabilities | £2,953,520 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Filing History
| 9 January 2024 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Full accounts made up to 31 December 2022 (16 pages) |
| 15 December 2022 | Confirmation statement made on 6 December 2022 with updates (5 pages) |
| 20 July 2022 | Resolutions
|
| 21 June 2022 | Statement of capital following an allotment of shares on 16 June 2022
|
| 20 June 2022 | Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022 (1 page) |
| 17 June 2022 | Full accounts made up to 1 January 2022 (16 pages) |
| 10 February 2022 | Director's details changed for Mr Henry William Foster on 10 February 2022 (2 pages) |
| 7 February 2022 | Director's details changed for Mr Paul Patrick Mcgowan on 7 February 2022 (2 pages) |
| 5 January 2022 | Confirmation statement made on 6 December 2021 with updates (4 pages) |
| 5 August 2021 | Statement of capital following an allotment of shares on 15 July 2021
|
| 7 June 2021 | Accounts for a small company made up to 2 January 2021 (15 pages) |
| 29 January 2021 | Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021 (1 page) |
| 27 January 2021 | Accounts for a small company made up to 28 December 2019 (14 pages) |
| 25 January 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 20 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 1 October 2019 | Accounts for a small company made up to 29 December 2018 (14 pages) |
| 28 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 24 September 2018 | Accounts for a small company made up to 30 December 2017 (14 pages) |
| 15 January 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 15 January 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 19 October 2017 | Registered office address changed from 7 River Court Brighouse Road Middlesbrough TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017 (1 page) |
| 19 October 2017 | Registered office address changed from 7 River Court Brighouse Road Middlesbrough TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017 (1 page) |
| 1 September 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
| 1 September 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
| 4 January 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 3 October 2016 | Full accounts made up to 2 January 2016 (13 pages) |
| 3 October 2016 | Full accounts made up to 2 January 2016 (13 pages) |
| 20 June 2016 | Termination of appointment of Lindsay Howard Gunn as a secretary on 29 April 2016 (1 page) |
| 20 June 2016 | Termination of appointment of Lindsay Howard Gunn as a secretary on 29 April 2016 (1 page) |
| 20 June 2016 | Appointment of Miss Inca Lockhart-Ross as a secretary on 29 April 2016 (2 pages) |
| 20 June 2016 | Appointment of Miss Inca Lockhart-Ross as a secretary on 29 April 2016 (2 pages) |
| 12 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 9 October 2015 | Full accounts made up to 3 January 2015 (12 pages) |
| 9 October 2015 | Full accounts made up to 3 January 2015 (12 pages) |
| 12 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 14 November 2014 | Termination of appointment of Andrew John Pepper as a director on 12 November 2014 (1 page) |
| 14 November 2014 | Termination of appointment of Andrew John Pepper as a director on 12 November 2014 (1 page) |
| 22 October 2014 | Full accounts made up to 28 December 2013 (13 pages) |
| 22 October 2014 | Full accounts made up to 28 December 2013 (13 pages) |
| 6 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Secretary's details changed for Mr Lindsay Howard Gunn on 30 September 2012 (1 page) |
| 6 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Secretary's details changed for Mr Lindsay Howard Gunn on 30 September 2012 (1 page) |
| 7 October 2013 | Full accounts made up to 29 December 2012 (12 pages) |
| 7 October 2013 | Full accounts made up to 29 December 2012 (12 pages) |
| 14 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 18 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Full accounts made up to 1 January 2011 (13 pages) |
| 3 October 2011 | Full accounts made up to 1 January 2011 (13 pages) |
| 3 October 2011 | Full accounts made up to 1 January 2011 (13 pages) |
| 5 August 2011 | Appointment of Mr Henry Foster as a director (2 pages) |
| 5 August 2011 | Appointment of Mr Henry Foster as a director (2 pages) |
| 30 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Full accounts made up to 2 January 2010 (13 pages) |
| 28 September 2010 | Full accounts made up to 2 January 2010 (13 pages) |
| 28 September 2010 | Full accounts made up to 2 January 2010 (13 pages) |
| 15 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Full accounts made up to 3 January 2009 (13 pages) |
| 28 October 2009 | Full accounts made up to 3 January 2009 (13 pages) |
| 28 October 2009 | Full accounts made up to 3 January 2009 (13 pages) |
| 16 May 2009 | Secretary appointed lindsay howard gunn (2 pages) |
| 16 May 2009 | Appointment terminated secretary robert schneiderman (1 page) |
| 16 May 2009 | Appointment terminated secretary robert schneiderman (1 page) |
| 16 May 2009 | Secretary appointed lindsay howard gunn (2 pages) |
| 11 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 24 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 24 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 10 June 2008 | Company name changed kintek capital management LIMITED\certificate issued on 12/06/08 (2 pages) |
| 10 June 2008 | Director appointed mr andrew john pepper (1 page) |
| 10 June 2008 | Company name changed kintek capital management LIMITED\certificate issued on 12/06/08 (2 pages) |
| 10 June 2008 | Director appointed mr andrew john pepper (1 page) |
| 12 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 19 October 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 19 October 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 1 October 2007 | Full accounts made up to 30 November 2006 (12 pages) |
| 1 October 2007 | Full accounts made up to 30 November 2006 (12 pages) |
| 14 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 26 October 2006 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
| 26 October 2006 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
| 11 April 2006 | New secretary appointed (2 pages) |
| 11 April 2006 | New director appointed (4 pages) |
| 11 April 2006 | New secretary appointed (2 pages) |
| 11 April 2006 | New director appointed (4 pages) |
| 13 March 2006 | Registered office changed on 13/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 13 March 2006 | Secretary resigned (1 page) |
| 13 March 2006 | Director resigned (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 13 March 2006 | Secretary resigned (1 page) |
| 13 March 2006 | Director resigned (1 page) |
| 9 December 2005 | Incorporation (16 pages) |
| 9 December 2005 | Incorporation (16 pages) |