Retail Gateway Limited

Active04199960 Private limited company
Incorporated
13 April 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 3 Redwing Court Business Centre
Ashton Road
Romford
RM3 8QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 April 2001
British
Director · Appointed 13 April 2001
British
Born August 1973 (53)
Officer history (5 former)
6 April 2020
Resigned Halton, Philip Richard as Director
6 April 2020
Resigned Rogers, Harry Albert as Director
1 June 2006
Resigned Dawood, Ismail Ahmed as Director
13 April 2001
Appointed Dawood, Naseem as Secretary
13 April 2001
Appointed Dawood, Farhaan Osman as Director
13 April 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
13 April 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 April 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
13 April 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
13 April 2001
Appointed Dawood, Ismail Ahmed as Director
13 April 2001
Appointed Halton, Philip Richard as Director
13 April 2001
Appointed Rogers, Harry Albert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01922362

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Frii-World Limited Owns 25–50% of shares
Frii Merchant Services Ltd Owns 25–50% of shares
Retail Gateway Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£345,093)
Cash
£2,365
Employees
2
Debt Ratio
326%
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2023 2024 (£307,159) (£314,189) (£336,259) (£345,093)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,298£2,302£4,308£958£1,168
Current Assets£151,065£128,085£167,310£170,696£118,275
Debtors£148,700£119,686£117,700£105,059£110,827
Cash£2,365£8,399£49,610£65,637£7,448
Creditors (< 1 year)£490,789£449,979£495,734£439,140£428,813£431,111
Creditors (> 1 year)£6,667£16,667£26,667£46,667£50,000
Net Current Assets(£339,724)(£321,894)(£271,830)(£258,117)(£312,836)
Net Assets(£345,093)(£336,259)(£314,189)(£307,159)
Shareholder Funds(£345,093)(£336,259)(£314,189)(£307,159)(£311,668)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates1 February 2026
30 September 2025Total exemption full accounts31 December 2024
6 March 2025Confirmation statement with no updates1 February 2025
26 September 2024Total exemption full accounts31 December 2023
9 February 2024Confirmation statement with updates1 February 2024
Show all recent filings

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