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Companies House/London/Company profile

THE RETAIL APPOINTMENT LTD

Active
08605544·incorporated 2013-07-11

THE RETAIL APPOINTMENT LTD is an active UK private limited company, incorporated on 11 July 2013 at Companies House (number 08605544; OpenRegistry canonical ID GB-08605544-the-retail-appointment-ltd). Sophymarine's OpenRegistry classifies it under SIC 63120 (Web portals), one of 8,285 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-11
Registered Address
14 BRISTOL GARDENS, LONDON, W9 2JG
SIC
63120 — Web portals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Persons with significant control

THE RETAIL APPOINTMENT LTD has 1 person with significant control on file:

  • Retail Human Resources Limited (United Kingdom reg. 03699291). Notified 2024-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Peter Charles John Burgess born 1957 resident in England, British national. Notified 2016-07-11. Ceased 2024-07-16.
    • Has the right to appoint and remove directors

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