RETAILGENIUS LIMITED
RETAILGENIUS LIMITED is an active private limited company, incorporated on 15 March 2023. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Victoria Street, London. The company's next accounts are due on 15 December 2024, and fall under the accounts category: No Accounts Filed. RETAILGENIUS LIMITED previously had the company name MAVERICK MONEY MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14731035 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/03/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OFFICE NO 119 |
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Address Line 2 | 77 VICTORIA STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1H 0HW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 15/12/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 04/01/2025 |
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Last Made Up Date | 21/12/2023 |
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Return
Next Due Date | 12/04/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From 19/07/2023 onwards:
RETAILGENIUS LIMITED
Prior to 19/07/2023:
MAVERICK MONEY MANAGEMENT LIMITED
Directors
(The company's officers)
MR KHALID ASHRAF
(~37 year old British national)
OFFICE NO 119 77 VICTORIA STREET, LONDON, SW1H 0HW, ENGLAND
- Current Director
- Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 15/03/2023
MR JAVED IQBAL BHATTI
(~61 year old British national)
OFFICE NO 119 77 VICTORIA STREET, LONDON, SW1H 0HW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/01/2024
Shareholders
(Persons of Significant Control)
Mr Khalid Ashraf
(~37 year old British national)
Office No 119, 77 Victoria Street, London, SW1H 0HW, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/03/2023
Mr Javed Iqbal Bhatti
(~61 year old British national)
Office No 119, 77 Victoria Street, London, SW1H 0HW, England
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/01/2024
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)
RETAILGENIUS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1H 0HW.
Map of RETAILGENIUS LIMITED at local scale
Map of RETAILGENIUS LIMITED at district scale
More Companies in SW1H 0HW
Other companies with registered offices in SW1H 0HW:
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)