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SOLUTIONS FOR RETAIL BRANDS LIMITED

Active
05934017·incorporated 2006-09-13

SOLUTIONS FOR RETAIL BRANDS LIMITED is an active UK private limited company, incorporated on 13 September 2006 at Companies House (number 05934017; OpenRegistry canonical ID GB-05934017-solutions-for-retail-brands-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-13
Registered Address
WATER COURT, 116-118 CANAL STREET, NOTTINGHAM, NG1 7HF, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SOLUTIONS FOR RETAIL BRANDS LIMITED has 1 person with significant control on file:

  • Bamboo Rose Ltd. Notified 2023-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Foresight Nf Gp Limited As General Partner Of Foresight Nottingham Fund Lp (England reg. 08571108). Notified 2016-11-04. Ceased 2023-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kieran Joseph Forsey born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Christopher Butcher born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jan Anthony Fura born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Robert Fowkes born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Nottingham: