Retail Active Limited

Active04101109 Private limited company
Incorporated
2 November 2000 (26 years)
Previously known as
Sequential Solutions Limited (until 8 June 2015)
Enterprise Academy Limited (until 6 March 2001)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
650 Wharfedale Road
Winnersh Triangle
Wokingham
RG41 5TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2024
Also at Powerforce Field Marketing and Retail Services Limited, Resource Experience Limited, Headcount Worldwide Field Marketing Limited
British
Born April 1974 (52)
Director · Appointed 29 November 2023
Also at Gig Retail Limited, Intermarketing Agency Limited, Asmr Holdings Limited · more companies
British
Born May 1975 (51)
Officer history (18 former)
7 August 2024
Resigned Growe, Christopher Robert as Director
7 August 2024
Appointed Sanderson, Nicole as Director
7 August 2024
Resigned Clube, Laurence Murray as Director
29 November 2023
Appointed Hameed-Burke, Fathima Suzhanna as Director
29 November 2023
Resigned Kaye, Dean Andrew as Director
31 May 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
28 April 2023
Appointed Kaye, Dean Andrew as Director
28 April 2023
Resigned Kleinman, Darrin Andrew as Director
27 March 2023
Resigned Stevens, Brian Gifford as Director
27 March 2023
Appointed Growe, Christopher Robert as Director
18 May 2022
Appointed Kleinman, Darrin Andrew as Director
17 May 2022
Resigned Domier, Tanya Lynn as Director
8 October 2019
Appointed Dye & Durham Secretarial Limited as Corporate Secretary
31 October 2017
Resigned Robinson, Bryce Oswald as Director
31 October 2017
Appointed Clube, Laurence Murray as Director
13 December 2016
Appointed Robinson, Bryce Oswald as Director
13 December 2016
Resigned King, Tania Blythe as Director
31 March 2015
Appointed Stevens, Brian Gifford as Director
31 March 2015
Resigned Norbury, David Eric as Director
31 March 2015
Appointed King, Tania Blythe as Director
31 March 2015
Resigned Kane, Eoin as Secretary
31 March 2015
Resigned Clube, Laurence Murray as Director
31 March 2015
Appointed Domier, Tanya Lynn as Director
31 March 2015
Resigned Davies, Victor as Director
26 September 2014
Resigned Westwood, Janet as Director
26 September 2014
Resigned Chamberlain, Julian Gregory as Director
10 July 2014
Resigned Westwood, Janet as Secretary
10 July 2014
Appointed Norbury, David Eric as Director
10 July 2014
Appointed Davies, Victor as Director
10 July 2014
Appointed Clube, Laurence Murray as Director
10 July 2014
Appointed Kane, Eoin as Secretary
2 November 2000
Appointed Dwyer, Daniel John as Nominee Secretary
2 November 2000
Resigned Dwyer, Daniel John as Nominee Secretary
2 November 2000
Appointed Dwyer, Daniel James as Nominee Director
2 November 2000
Resigned Dwyer, Daniel James as Nominee Director
2 November 2000
Appointed Westwood, Janet as Secretary
2 November 2000
Appointed Chamberlain, Julian Gregory as Director
2 November 2000
Appointed Westwood, Janet as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3035364

Filings 138

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
23 December 2025Confirmation statement with no updates11 November 2025
13 October 2025Full accounts31 December 2024
4 March 2025Director's details changed
8 January 2025Confirmation statement with no updates11 November 2024
Show all 138 filings

Some other companies at this address

Intermarketing Agency Limited

Other companies in this industry

Birmingham
Manchester
Lancashire
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