RETAIL ACTIVE LIMITED

RETAIL ACTIVE LIMITED is an active private limited company, incorporated on 2 November 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Wharfedale Road, Wokingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. RETAIL ACTIVE LIMITED previously had the company name SEQUENTIAL SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	650 WHARFEDALE ROAD,
Address Line 2	WINNERSH TRIANGLE
Post Town	WOKINGHAM
County	BERKSHIRE
Country	UNITED KINGDOM
Postcode	RG41 5TP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	25/11/2024
Last Made Up Date	11/11/2023

Return

Next Due Date	30/11/2016
Last Made Up Date	02/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 08/06/2015 onwards:

RETAIL ACTIVE LIMITED

Prior to 08/06/2015:

SEQUENTIAL SOLUTIONS LIMITED

Directors

(The company's officers)

SUZHANNA BURKE

(~49 year old British national)

650 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TP, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 29/11/2023

MR LAURENCE MURRAY CLUBE

(~59 year old British national)

650 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in ENGLAND

Appointed on 31/10/2017

CHRISTOPHER GROWE

(~49 year old American national)

650 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Current Director
Gives occupation as CFO
Usually resident in UNITED STATES

Appointed on 27/03/2023

Connections

(Shared officers)

ADVANTAGE SALES & MARKETING LIMITED

CHRISTOPHER GROWE

ADVANTAGE SMOLLAN LIMITED

SUZHANNA BURKE
CHRISTOPHER GROWE

ASM HOLDINGS LIMITED

CHRISTOPHER GROWE

ASMR HOLDINGS LIMITED

SUZHANNA BURKE
MR LAURENCE MURRAY CLUBE
CHRISTOPHER GROWE

CHILLI UK LIMITED

SUZHANNA BURKE
MR LAURENCE MURRAY CLUBE

FIRST 10 DIGITAL LIMITED

MR LAURENCE MURRAY CLUBE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)