Company number 09094145
Status Active
Incorporation Date 19 June 2014
Company Type Private Limited Company
Address SUITE 2 LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, ENGLAND, EC3V 9DF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Registered office address changed from Suite 2 41 Chalton Street London NW1 1JD United Kingdom to Suite 2 Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017; Register(s) moved to registered inspection location C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton BN1 1XF. The most likely internet sites of RETAIL NINJAS LTD are www.retailninjas.co.uk, and www.retail-ninjas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Ninjas Ltd is a Private Limited Company.
The company registration number is 09094145. Retail Ninjas Ltd has been working since 19 June 2014.
The present status of the company is Active. The registered address of Retail Ninjas Ltd is Suite 2 Lower Ground Floor One George Yard London England Ec3v 9df. . BRASINGTON, Sean is a Director of the company. SHILLITO, Robert is a Director of the company. SIMMONS, Alexander Martin is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Mr Sean Brasington
Notified on: 11 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Martin Simmons
Notified on: 11 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Shillito
Notified on: 11 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RETAIL NINJAS LTD Events
29 Mar 2017
Total exemption full accounts made up to 30 June 2016
28 Feb 2017
Registered office address changed from Suite 2 41 Chalton Street London NW1 1JD United Kingdom to Suite 2 Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017
12 Jul 2016
Register(s) moved to registered inspection location C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton BN1 1XF
12 Jul 2016
Register inspection address has been changed to C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton BN1 1XF
11 Jul 2016
Director's details changed for Mr Robert Shillito on 1 January 2016
...
... and 0 more events
11 Jul 2016
Confirmation statement made on 3 July 2016 with updates
13 Jun 2016
Registered office address changed from 15 Boundary Road Hove East Sussex BN3 4EF to Suite 2 41 Chalton Street London NW1 1JD on 13 June 2016
14 Apr 2016
Accounts for a dormant company made up to 30 June 2015
17 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
19 Jun 2014
Incorporation
Statement of capital on 2014-06-19