Retail2retail Limited

Active04020518 Private limited company
Incorporated
23 June 2000 (26 years)
Industry
Other information technology service activities (62090)
Owned by
Simon Andrew Whittington
Accounts type
Dormant
Region
West Midlands
Address
7 Alrewic Gardens
Aldridge
Walsall
WS9 8NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2000
British
Born April 1966 (60)
Officer history (8 former)
3 June 2014
Resigned E L Services Limited as Corporate Secretary
1 July 2002
Appointed E L Services Limited as Corporate Secretary
23 June 2002
Resigned Whittington, Simon Andrew as Secretary
19 February 2002
Resigned Macleod, Alison Joanne as Director
17 October 2001
Appointed Macleod, Alison Joanne as Director
17 October 2001
Resigned Williams, Ian David as Director
28 February 2001
Resigned Selby, Stephen Howard as Secretary
28 February 2001
Resigned Selby, Stephen Howard as Director
28 February 2001
Appointed Whittington, Simon Andrew as Secretary
23 June 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
23 June 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
23 June 2000
Appointed First Directors Limited as Corporate Nominee Director
23 June 2000
Resigned First Directors Limited as Corporate Nominee Director
23 June 2000
Appointed Selby, Stephen Howard as Secretary
23 June 2000
Appointed Whittington, Simon Andrew as Director
23 June 2000
Appointed Selby, Stephen Howard as Director
23 June 2000
Appointed Williams, Ian David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 June 2025
Owns 75–100% of shares
British
Born April 1966 (60)
Former controllers (1)
26 June 2025
Ceased Simon Andrew Whittington — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Cash£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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