RETAIL EXPERTISE LIMITED

RETAIL EXPERTISE LIMITED is an active private limited company, incorporated on 20 March 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Queen Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. RETAIL EXPERTISE LIMITED has three previous names, the most recent of which was EXPERTISE ASSOCIATES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 QUEEN SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	WC1N 3AR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/03/2025
Last Made Up Date	10/03/2024

Return

Next Due Date	17/04/2017
Last Made Up Date	20/03/2016

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 20/07/2021 onwards:

RETAIL EXPERTISE LIMITED

From 19/06/2009 to 20/07/2021:

EXPERTISE ASSOCIATES LIMITED

From 19/12/2006 to 19/06/2009:

RETAIL EXPERTISE LIMITED

Prior to 19/12/2006:

CHANCTONBURY LIMITED

Directors

(The company's officers)

MR IAN RICHARD EDWARDS (B.A.HONS)

(~76 year old British national)

7 FROBISHER COURT, NORMAN ROAD, LONDON, SW19 1BN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2020

MICHAEL WOOLSTON POYNOR

(~76 year old British national)

7 FROBISHER COURT, NORMAN ROAD, WIMBLEDON, LONDON, SW19 1BN, UNITED KINGDOM

Current Director
Gives occupation as MANAGEMENT CONSULTANT

Appointed on 01/04/2001

MR IAN RICHARD EDWARDS (B.A.HONS)

(~76 year old British national)

7 FROBISHER COURT, NORMAN ROAD, LONDON, SW19 1BN, UNITED KINGDOM

Current Secretary
Gives occupation as SELF EMPLOYED
Usually resident in UNITED KINGDOM

Appointed on 01/04/2001

Shareholders

(Persons of Significant Control)

Michael Woolston Poynor

(~76 year old British national)

7, Frobisher Court, Norman Road, Wimbledon, London, SW19 1BN, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)