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Companies House/London/Company profile

RETAIL365 SOLUTIONS LIMITED

Active
07180446·incorporated 2010-03-05

RETAIL365 SOLUTIONS LIMITED is an active UK private limited company, incorporated on 5 March 2010 at Companies House (number 07180446; OpenRegistry canonical ID GB-07180446-retail365-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-05
Registered Address
71 GLOUCESTER ROAD, LONDON, SW7 4SS, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

RETAIL365 SOLUTIONS LIMITED has 1 person with significant control on file:

  • Mr Adam Jonathan Durrani born 1967 resident in United Kingdom, British national. Notified 2016-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Felton & Farnworth Limited (England And Wales reg. 06456498). Notified 2016-07-01. Ceased 2019-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Francis Cox born 1958 resident in England, British national. Notified 2019-01-08. Ceased 2022-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

RETAIL365 SOLUTIONS LIMITED has previously traded as:

  • COE SOLUTIONS LIMITED (until 2025-01-03)
  • COE CONSTRUCTION LTD (until 2015-11-18)

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