| Company Name | Retaillab Limited |
|---|---|
| Director | Luke Banks |
| Company Status | Active |
| Company Number | 09105976 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2014(9 years, 9 months ago) |
| Previous Name | Cleevebee Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Luke Banks |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Flat 9 Park Court Clarendon Road London W11 4JG |
Location
| Registered Address | Flat 9 Park Court Clarendon Road London W11 4JG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Notting Dale |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Luke Banks 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 3 weeks from now) |
Filing History
| 7 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
|---|---|
| 7 July 2020 | Notification of a person with significant control statement (2 pages) |
| 6 April 2020 | Resolutions
|
| 28 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 5 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 29 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 1 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 27 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 18 November 2016 | Director's details changed for Mr Luke Banks on 1 November 2016 (2 pages) |
| 18 November 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-11-18
|
| 18 November 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-11-18
|
| 18 November 2016 | Registered office address changed from 16 Ashburn Road Stockport SK4 2PS to Flat 9 Park Court Clarendon Road London W11 4JG on 18 November 2016 (1 page) |
| 18 November 2016 | Registered office address changed from 16 Ashburn Road Stockport SK4 2PS to Flat 9 Park Court Clarendon Road London W11 4JG on 18 November 2016 (1 page) |
| 18 November 2016 | Director's details changed for Mr Luke Banks on 1 November 2016 (2 pages) |
| 21 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 21 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 21 November 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 21 November 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 10 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2014 | Incorporation Statement of capital on 2014-06-27
|
| 27 June 2014 | Incorporation Statement of capital on 2014-06-27
|