Retail Gaming Limited. net worth, address, company information. Free

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Company details

Name	Retail Gaming Limited
Number	05309782
Date of Incorporation:	2004-12-10
End of financial year:	31 December
Address:	Wren House, 68 London Road, St Albans, Herts, AL1 1NG
SIC code:	74990 - Non-trading company

Retail Gaming Limited was officially closed on 2023-03-07. Retail Gaming was a private limited company that could have been found at Wren House, 68 London Road, St Albans, Herts, AL1 1NG. Its full net worth was valued to be 1 pound, while the fixed assets belonging to the company amounted to 0 pounds. The company (incorporated on 2004-12-10) was run by 1 director.
Director Warren R. who was appointed on 10 December 2004.

The company was categorised as "non-trading company" (74990). According to the CH information, there was a name alteration on 2010-03-19, their previous name was Retail Marketing..uk. The last confirmation statement was filed on 2021-12-10 and last time the accounts were filed was on 31 December 2020. 2015-12-10 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Number Shares Allotted	-	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-
Total Assets Less Current Liabilities	1	1	-	-	-	-

People with significant control

Retail Marketing Group Limited

6 April 2016

Address	Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House England And Wales
Registration number	05310251
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 12th, August 2021 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 12th, August 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 9th, December 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 25th, June 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 30th, August 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 8th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/10 filed on: 23rd, December 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 4th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/10 filed on: 20th, January 2015 \| annual return	Free Download (4 pages)
(CH01) On 2014/12/01 director's details were changed filed on: 20th, January 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 8th, September 2014 \| accounts	Free Download (3 pages)
(CH01) On 2014/07/14 director's details were changed filed on: 14th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/10 filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 24th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/10 filed on: 12th, December 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 16th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/10 filed on: 12th, January 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 28th, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/10 filed on: 11th, January 2011 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed retail marketing.co.uk LIMITEDcertificate issued on 19/03/10 filed on: 19th, March 2010 \| change of name	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 19th, March 2010 \| change of name	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 8th, February 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/10 filed on: 7th, January 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 29th, April 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2009/03/17 with complete member list filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 14th, March 2008 \| accounts	Free Download (5 pages)
(288c) Director's particulars changed filed on: 21st, December 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, December 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2007/12/21 with complete member list filed on: 21st, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/12/21 with complete member list filed on: 21st, December 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 14th, March 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 14th, March 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2007/01/07 with complete member list filed on: 7th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2007/01/07 with complete member list filed on: 7th, January 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 11th, August 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 11th, August 2006 \| accounts	Free Download (5 pages)
(288a) On 2006/05/25 New secretary appointed filed on: 25th, May 2006 \| officers	Free Download (2 pages)
(288b) On 2006/05/25 Secretary resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006/05/25 Secretary resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006/05/25 New secretary appointed filed on: 25th, May 2006 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to 2006/01/03 with complete member list filed on: 3rd, January 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/01/03 with complete member list filed on: 3rd, January 2006 \| annual return	Free Download (6 pages)
(288b) On 2005/02/01 Director resigned filed on: 1st, February 2005 \| officers	Free Download (1 page)
(288b) On 2005/02/01 Director resigned filed on: 1st, February 2005 \| officers	Free Download (1 page)
(288a) On 2005/02/01 New director appointed filed on: 1st, February 2005 \| officers	Free Download (2 pages)
(288a) On 2005/02/01 New director appointed filed on: 1st, February 2005 \| officers	Free Download (2 pages)
(288a) On 2005/01/31 New secretary appointed filed on: 31st, January 2005 \| officers	Free Download (2 pages)
(288b) On 2005/01/31 Secretary resigned filed on: 31st, January 2005 \| officers	Free Download (1 page)
(288a) On 2005/01/31 New secretary appointed filed on: 31st, January 2005 \| officers	Free Download (2 pages)
(288b) On 2005/01/31 Secretary resigned filed on: 31st, January 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, December 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 10th, December 2004 \| incorporation	Free Download (17 pages)

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