Filing status
- Accounts due
- 31 October 2025
- Last accounts
- 31 January 2024
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Retailnext-Bvi UK Limited
- Incorporated
- 10 June 2013 (13 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 12 Gough Square3rd FloorLondonEC4A 3DW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
American
Born August 1990 (36)
Officer history (8 former)
1 October 2025
Resigned Lubeck, Andrew David as Director
1 October 2025
1 November 2023
Resigned Golden, Andrew Marcus as Director
15 November 2021
Appointed Lubeck, Andrew David as Director
15 November 2021
Resigned Sullins, Amanda Jane as Director
1 February 2018
Resigned Tognotti, David as Director
1 February 2018
Appointed Golden, Andrew Marcus as Director
1 February 2018
Appointed Sullins, Amanda Jane as Director
7 October 2016
Appointed Tognotti, David as Director
7 October 2016
Resigned Balasubramanian, Chitra as Director
3 March 2016
Resigned Beals, Kevin Ogden as Director
15 December 2015
Appointed Balasubramanian, Chitra as Director
28 September 2015
Resigned Chow, Kenton Duane as Director
22 August 2014
Appointed Beals, Kevin Ogden as Director
22 August 2014
Resigned Aragon Jr., Diego as Director
10 June 2013
Appointed Aragon Jr., Diego as Director
10 June 2013
Appointed Chow, Kenton Duane as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 January 2024 · small accounts
- Net Assets
- (£522,401)
- Cash
- £6,886
- Employees
- 138
- Debt Ratio
- 118%
- Current Ratio
- 0.8x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £72,849 |
| Current Assets | £2,773,159 |
| Debtors | £2,766,273 |
| Cash | £6,886 |
| Creditors (< 1 year) | £3,368,409 |
| Net Current Assets | (£595,250) |
| Net Assets | (£522,401) |
| Shareholder Funds | (£522,401) |
Filings
Filing history not loaded yet. See it on Companies House
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