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Retail Active Limited

Company Number: 04101109 · Private Limited Company

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Trust Score

100 / 100
High Trust 7/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

25 years

groups Officers

Active Directors

2

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

2 November 2000

25 years ago

location_on Address

650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

category Industry

Other Business Support Activities

info About Retail Active Limited

Retail Active Limited is a private limited company registered in the United Kingdom with company number 04101109. The company was incorporated on 2 November 2000, making it 25 years old. The company is currently active.

Retail Active Limited operates in the other business support activities sector.

The company's registered office is located at 650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom.

Retail Active Limited currently has 2 active officers, including HAMEED-BURKE, Fathima Suzhanna, SANDERSON, Nicole.

Filing History

23 December 2025
CS01

Confirmation Statement With No Updates

13 October 2025
AA

Accounts With Accounts Type Full

4 March 2025
CH01

Change Person Director Company With Change Date

8 January 2025
CS01

Confirmation Statement With No Updates

2 January 2025
AA

Accounts With Accounts Type Full

Show 20 more filings
12 September 2024

CH01 — Change Person Director Company With Change Date

9 September 2024

CH01 — Change Person Director Company With Change Date

15 August 2024

AP01 — Appoint Person Director Company With Name Date

14 August 2024

TM01 — Termination Director Company With Name Termination Date

14 August 2024

TM01 — Termination Director Company With Name Termination Date

7 May 2024

AUD — Auditors Resignation Company

14 February 2024

TM01 — Termination Director Company With Name Termination Date

20 December 2023

PSC05 — Change To A Person With Significant Control

19 December 2023

AP01 — Appoint Person Director Company With Name Date

24 November 2023

AA — Accounts With Accounts Type Full

15 November 2023

CH01 — Change Person Director Company With Change Date

14 November 2023

CS01 — Confirmation Statement With No Updates

27 June 2023

AD01 — Change Registered Office Address Company With Date Old Address New Address

31 May 2023

TM02 — Termination Secretary Company With Name Termination Date

1 May 2023

AP01 — Appoint Person Director Company With Name Date

View all 25 filings on Companies House →

Company Timeline

CS01

confirmation statement with no updates

AA

accounts with accounts type full

CH01

change person director company with change date

CS01

confirmation statement with no updates

AA

accounts with accounts type full

Show 44 more events

CH01

CH01

AP01

TM01

TM01

SANDERSON, Nicole appointed

CLUBE, Laurence Murray resigned

GROWE, Christopher Robert resigned

HAMEED-BURKE, Fathima Suzhanna appointed

KAYE, Dean Andrew resigned

DYE & DURHAM SECRETARIAL LIMITED resigned

KAYE, Dean Andrew appointed

KLEINMAN, Darrin Andrew resigned

GROWE, Christopher Robert appointed

STEVENS, Brian Gifford resigned

KLEINMAN, Darrin Andrew appointed

DOMIER, Tanya Lynn resigned

DYE & DURHAM SECRETARIAL LIMITED appointed

CLUBE, Laurence Murray appointed

ROBINSON, Bryce Oswald resigned

help Frequently Asked Questions

Is Retail Active Limited still active?

Retail Active Limited is currently active. Incorporated on 2 November 2000, 25 years ago.

Can I trust Retail Active Limited?

Based on publicly available data, Retail Active Limited has a trust score of 100/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Retail Active Limited has 2 active directors: HAMEED-BURKE, Fathima Suzhanna, SANDERSON, Nicole.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.