| Company Name | Int.Retail Consulting Ltd |
|---|---|
| Director | Alison Berresford |
| Company Status | Active |
| Company Number | 07166619 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2010(14 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Alison Berresford |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 176 Fawe Park Road London SW15 2EQ |
| Secretary Name | Andrew Block |
|---|---|
| Status | Current |
| Appointed | 23 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 176 Fawe Park Road 176 Fawe Park Road London SW15 2EQ |
Location
| Registered Address | 176 Fawe Park Road London SW15 2EQ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alison Berresford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,720 |
| Cash | £78,867 |
| Current Liabilities | £27 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months from now) |
Filing History
| 22 February 2024 | Confirmation statement made on 22 February 2024 with no updates (3 pages) |
|---|---|
| 26 April 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 22 February 2023 | Confirmation statement made on 22 February 2023 with updates (4 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 15 March 2022 | Confirmation statement made on 22 February 2022 with updates (4 pages) |
| 3 March 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 1 March 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
| 1 April 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 25 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 27 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 13 March 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 26 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 22 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 21 February 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 21 February 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 25 April 2016 | Registered office address changed from Flat 35 2 Hardwicks Square London SW18 4HU to 176 Fawe Park Road London SW15 2EQ on 25 April 2016 (1 page) |
| 25 April 2016 | Registered office address changed from 176 Fawe Park Road London SW15 2EQ England to 176 Fawe Park Road London SW15 2EQ on 25 April 2016 (1 page) |
| 25 April 2016 | Director's details changed for Ms Alison Berresford on 1 April 2016 (2 pages) |
| 25 April 2016 | Secretary's details changed for Andrew Block on 1 April 2016 (1 page) |
| 25 April 2016 | Registered office address changed from 176 Fawe Park Road London SW15 2EQ England to 176 Fawe Park Road London SW15 2EQ on 25 April 2016 (1 page) |
| 25 April 2016 | Director's details changed for Ms Alison Berresford on 1 April 2016 (2 pages) |
| 25 April 2016 | Secretary's details changed for Andrew Block on 1 April 2016 (1 page) |
| 25 April 2016 | Registered office address changed from Flat 35 2 Hardwicks Square London SW18 4HU to 176 Fawe Park Road London SW15 2EQ on 25 April 2016 (1 page) |
| 7 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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| 7 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 3 March 2016 | Director's details changed for Ms Alison Berresford on 3 March 2016 (2 pages) |
| 3 March 2016 | Director's details changed for Ms Alison Berresford on 3 March 2016 (2 pages) |
| 3 March 2016 | Director's details changed for Ms Alison Berresford on 3 March 2016 (2 pages) |
| 3 March 2016 | Director's details changed for Ms Alison Berresford on 3 March 2016 (2 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 4 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 22 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 22 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
| 18 March 2011 | Previous accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages) |
| 18 March 2011 | Previous accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages) |
| 23 February 2010 | Incorporation (23 pages) |
| 23 February 2010 | Incorporation (23 pages) |