Company NameRetail Trading Consultancy Limited
DirectorCorrado Fardella
Company StatusActive
Company Number08431380
CategoryPrivate Limited Company
Incorporation Date6 March 2013 (7 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Corrado Fardella
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityItalian
StatusCurrent
Appointed06 March 2013(same day as company formation)
RoleRetail Consultant
Country of ResidenceUnited Kingdom
Correspondence Address136 Holland Gardens
Brentford
Middlesex
TW8 0AZ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address1.07 International House
1100 Great West Road
Brentford
TW8 0GP
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London

Shareholders

2 at £0.2Corrado Fardella
50.00%
Ordinary
1 at £0.2Andrea Pellegrineschi
25.00%
Ordinary
1 at £0.2Emanuele Tardelli
25.00%
Ordinary

Financials

Year2014
Net Worth£5,172
Cash£56,931
Current Liabilities£118,167

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Next Accounts Due31 December 2020 (5 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return7 May 2019 (1 year, 1 month ago)
Next Return Due21 May 2020 (overdue)

Filing History

28 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
23 May 2017Confirmation statement made on 7 May 2017 with updates (4 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 September 2016Registered office address changed from 65 - 69 Shepherds Bush Green London W12 8TX to Flat 1, Boundary House Queensdale Crescent Notting Hill London W11 4JY on 23 September 2016 (1 page)
19 July 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1
(6 pages)
11 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 July 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(3 pages)
21 July 2015Director's details changed for Mr Corrado Fardella on 1 April 2015 (2 pages)
21 July 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(3 pages)
21 July 2015Director's details changed for Mr Corrado Fardella on 1 April 2015 (2 pages)
24 December 2014Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
26 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
15 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
(3 pages)
15 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
(3 pages)
12 September 2013Current accounting period shortened from 31 March 2014 to 28 February 2014 (3 pages)
7 May 2013Appointment of Mr Corrado Fardella as a director (2 pages)
7 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (2 pages)
7 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (2 pages)
11 March 2013Termination of appointment of Barbara Kahan as a director (2 pages)
6 March 2013Incorporation (36 pages)