Register entry · No. 07651100
RETAIL DIRECTIONS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 31 May 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 31 May 2011 (15 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
As filed with Companies House. -
Nature of business
- 99999 Dormant Company
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 16 Jun 2027
- Last made up to
- 2 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- RETAIL DIRECTIONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £100 | £100 | 0 |
| 31 May 2024 | not published | not published | £100 | £100 | 0 |
| 31 May 2023 | not published | not published | £100 | £100 | 0 |
| 31 May 2022 | not published | not published | £100 | £100 | 2 |
| 31 May 2021 | not published | not published | £100 | £100 | 2 |
| 31 May 2020 * | not published | not published | £100 | £100 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Peter O Donoghue Director | Director | 31 May 2011 | — | October 1961 | Australian · Australia |
| Andrzej Gorecki Director | Director | 31 May 2011 | — | May 1955 | Polish · Australia |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Retail Management Systems Pty company | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is RETAIL DIRECTIONS LIMITED still trading?
The register shows RETAIL DIRECTIONS LIMITED as active.
What does RETAIL DIRECTIONS LIMITED do?
It files the industry code 99999 (Dormant Company).
When was RETAIL DIRECTIONS LIMITED set up?
It was incorporated on 31 May 2011.
When are RETAIL DIRECTIONS LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is RETAIL DIRECTIONS LIMITED's next confirmation statement due?
By 16 June 2027.
Who runs RETAIL DIRECTIONS LIMITED?
RETAIL DIRECTIONS LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House