Retail North Ltd. net worth, address, company information. Free

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Retail North Ltd (registration number NI650267) is a private limited company founded on 2018-01-15 in Northern Ireland. The enterprise can be found at 2 Brooklands Grove, Newcastle BT33 0GJ. Having undergone a change in 2023-07-10, the previous name this enterprise used was Bloom Botanics Ltd. Retail North Ltd is operating under Standard Industrial Classification code: 47910 which means "retail sale via mail order houses or via internet".

Company details

Name	Retail North Ltd
Number	NI650267
Date of Incorporation:	15th January 2018
End of financial year:	31 December
Address:	2 Brooklands Grove, Newcastle, BT33 0GJ
SIC code:	47910 - Retail sale via mail order houses or via Internet

When it comes to the 2 directors that can be found in this enterprise, we can name: Stephen M. (in the company from 16 November 2022), Joshua N. (appointment date: 28 March 2019). 1 secretary is there as well: Jacob N. (appointed on 15 January 2018). The official register indexes 1 person of significant control - Joshua N., the only professional in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-01-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	10	35,249	250,386	418,238	240,242
Fixed Assets	3,500	-	45	1,014	1,032
Total Assets Less Current Liabilities	3,500	34,296	119,887	47,220	-173,277

People with significant control

Joshua N.

15 January 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates Sunday 14th January 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sunday 14th January 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
(MR04) Charge NI6502670001 satisfaction in full. filed on: 11th, July 2023 \| mortgage	Free Download (1 page)
(CERTNM) Company name changed bloom botanics LTDcertificate issued on 10/07/23 filed on: 10th, July 2023 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with updates Saturday 14th January 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, March 2023 \| gazette	Free Download (1 page)
(AD01) New registered office address 2 Brooklands Grove Newcastle BT33 0GJ. Change occurred on Wednesday 8th March 2023. Company's previous address: 3 Wests Road Banbridge BT32 3RR Northern Ireland. filed on: 8th, March 2023 \| address	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, December 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 8th, December 2022 \| incorporation	Free Download (54 pages)
(TM01) Director's appointment was terminated on Wednesday 16th November 2022 filed on: 1st, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 16th November 2022. filed on: 28th, November 2022 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on Monday 18th January 2021 filed on: 24th, January 2022 \| capital	Free Download (6 pages)
(CS01) Confirmation statement with updates Friday 14th January 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (6 pages)
(SH01) 266075.00 GBP is the capital in company's statement on Wednesday 31st March 2021 filed on: 20th, January 2022 \| capital	Free Download (3 pages)
(SH01) 253400.00 GBP is the capital in company's statement on Monday 18th January 2021 filed on: 20th, January 2022 \| capital	Free Download (3 pages)
(MR01) Registration of charge NI6502670001, created on Tuesday 2nd November 2021 filed on: 19th, November 2021 \| mortgage	Free Download (20 pages)
(CS01) Confirmation statement with updates Thursday 14th January 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 3 Wests Road Banbridge BT32 3RR. Change occurred on Thursday 8th April 2021. Company's previous address: 6 st. Colmans Park Newry BT34 2BX Northern Ireland. filed on: 8th, April 2021 \| address	Free Download (1 page)
(SH01) 250000.00 GBP is the capital in company's statement on Tuesday 25th February 2020 filed on: 26th, February 2020 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 18th, February 2020 \| capital	Free Download (3 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Friday 29th March 2019 filed on: 13th, February 2020 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Saturday 30th March 2019100000.00 GBP filed on: 11th, February 2020 \| capital	Free Download (6 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 3rd, February 2020 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control Friday 29th March 2019 filed on: 30th, January 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 14th January 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 6 st. Colmans Park Newry BT34 2BX. Change occurred on Friday 17th January 2020. Company's previous address: 3 Wests Rd Banbridge BT32 3RR Northern Ireland. filed on: 17th, January 2020 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to Tuesday 31st December 2019, originally was Friday 31st January 2020. filed on: 18th, December 2019 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 31st, October 2019 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Thursday 28th March 2019. filed on: 29th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 14th January 2019 filed on: 18th, January 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 18th December 2018 filed on: 18th, December 2018 \| resolution	Free Download (3 pages)
(NEWINC) Company registration filed on: 15th, January 2018 \| incorporation	Free Download (31 pages)

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