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Companies House/Leicester/Company profile

RETAIL 365 LIMITED

Active
09164766·incorporated 2014-08-06

RETAIL 365 LIMITED is an active UK private limited company, incorporated on 6 August 2014 at Companies House (number 09164766; OpenRegistry canonical ID GB-09164766-retail-365-limited). Sophymarine's OpenRegistry classifies it under SIC 47421 (Retail sale of mobile telephones), one of 4,140 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-06
Registered Address
130-132 REGENT ROAD, LEICESTER, LE1 7PA, UNITED KINGDOM
SIC
47421 — Retail sale of mobile telephones
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RETAIL 365 LIMITED has 1 person with significant control on file:

  • 365 Holdings Limited (England reg. 10448709). Notified 2016-12-09.
    • 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 Rajesh Lal Das born 1981 resident in England, British national. Notified 2016-08-05. Ceased 2016-12-09.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares

Previous names

RETAIL 365 LIMITED has previously traded as:

  • RETAIL 365 (UK) LIMITED (until 2014-12-08)

Similar UK companies

Other companies registered under SIC 47421 (Retail sale of mobile telephones):

Other companies registered in Leicester: