| Company Name | The Retail Hub Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10422504 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2016(7 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Sarah Daya |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2017(9 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Stratford Road Watford Herts WD17 4YN |
| Director Name | Ms Soraya Janmohamed |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2017(9 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Stratford Road Watford Herts WD17 4YN |
| Director Name | Mr Mahmood Raza Jessa |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2017(9 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Stratford Road Watford Herts WD17 4YN |
| Director Name | Miss Sarah Louis Phillips |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | UAE |
| Correspondence Address | 39 Stratford Road Watford Herts WD17 4YN |
Location
| Registered Address | 39 Stratford Road Stratford Road Watford Herts WD17 4YN |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Nascot |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (5 months, 3 weeks from now) |
Filing History
| 15 October 2020 | Confirmation statement made on 11 October 2020 with updates (4 pages) |
|---|---|
| 31 October 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 12 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 12 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 31 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 24 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
| 24 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
| 19 July 2017 | Appointment of Mrs Soraya Janmohamed as a director on 19 July 2017 (2 pages) |
| 19 July 2017 | Termination of appointment of Sarah Louis Phillips as a director on 19 July 2017 (1 page) |
| 19 July 2017 | Appointment of Mr Mahmood Raza Jessa as a director on 19 July 2017 (2 pages) |
| 19 July 2017 | Notification of Mahmood Raza Jessa as a person with significant control on 18 July 2017 (2 pages) |
| 19 July 2017 | Termination of appointment of Sarah Louis Phillips as a director on 19 July 2017 (1 page) |
| 19 July 2017 | Statement of capital following an allotment of shares on 18 July 2017
|
| 19 July 2017 | Appointment of Mrs Sarah Daya as a director on 19 July 2017 (2 pages) |
| 19 July 2017 | Appointment of Mrs Sarah Daya as a director on 19 July 2017 (2 pages) |
| 19 July 2017 | Cessation of Sarah Louis Phillips as a person with significant control on 19 July 2017 (1 page) |
| 19 July 2017 | Statement of capital following an allotment of shares on 18 July 2017
|
| 19 July 2017 | Appointment of Mr Mahmood Raza Jessa as a director on 19 July 2017 (2 pages) |
| 19 July 2017 | Appointment of Mrs Soraya Janmohamed as a director on 19 July 2017 (2 pages) |
| 19 July 2017 | Cessation of Sarah Louis Phillips as a person with significant control on 19 July 2017 (1 page) |
| 19 July 2017 | Notification of Mahmood Raza Jessa as a person with significant control on 18 July 2017 (2 pages) |
| 12 October 2016 | Incorporation Statement of capital on 2016-10-12
|
| 12 October 2016 | Incorporation Statement of capital on 2016-10-12
|