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Retail Banking Consultancy LTD

Company Number: 08838619 · 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

12 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

9 January 2014

12 years ago

location_on Address

30 Horn Lane, Woodford Green, IG8 9AD, England

category Industry

Information Technology Consultancy

Management Consultancy Activities

info About Retail Banking Consultancy LTD

Retail Banking Consultancy LTD is a private limited company registered in the United Kingdom with company number 08838619. The company was incorporated on 9 January 2014, making it 12 years old. The company is currently active.

Retail Banking Consultancy LTD operates in the information technology consultancy and management consultancy activities sectors.

The company's registered office is located at 30 Horn Lane, Woodford Green, IG8 9AD, England.

Retail Banking Consultancy LTD currently has 2 active officers, including SUKHIJA, Garry, SUKHIJA, Kawaljeet Kaur.

Filing History

8 April 2026
CS01

Confirmation Statement With No Updates

15 September 2025
AA

Accounts With Accounts Type Micro Entity

7 April 2025
CS01

Confirmation Statement With No Updates

21 February 2025
AA

Accounts With Accounts Type Micro Entity

24 April 2024
CS01

Confirmation Statement With No Updates

Show 20 more filings
12 February 2024

AA — Accounts With Accounts Type Micro Entity

24 April 2023

CS01 — Confirmation Statement With Updates

21 March 2023

PSC04 — Change To A Person With Significant Control

21 March 2023

PSC04 — Change To A Person With Significant Control

28 February 2023

AA — Accounts With Accounts Type Micro Entity

11 November 2022

CS01 — Confirmation Statement With No Updates

24 February 2022

AA — Accounts With Accounts Type Micro Entity

11 November 2021

CS01 — Confirmation Statement With Updates

13 July 2021

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

13 July 2021

CH01 — Change Person Director Company With Change Date

18 March 2021

AA — Accounts With Accounts Type Micro Entity

11 January 2021

CS01 — Confirmation Statement With No Updates

23 December 2019

AA — Accounts With Accounts Type Micro Entity

21 December 2019

CS01 — Confirmation Statement With Updates

21 December 2019

PSC01 — Notification Of A Person With Significant Control

View all 25 filings on Companies House →

Company Timeline

CS01

confirmation statement with no updates

AA

accounts with accounts type micro entity

CS01

confirmation statement with no updates

AA

accounts with accounts type micro entity

CS01

confirmation statement with no updates

Show 8 more events

AA

CS01

AA

CS01

AA

SUKHIJA, Kawaljeet Kaur appointed

Company incorporated

SUKHIJA, Garry appointed

help Frequently Asked Questions

Is Retail Banking Consultancy LTD still active?

Retail Banking Consultancy LTD is currently active. Incorporated on 9 January 2014, 12 years ago.

Can I trust Retail Banking Consultancy LTD?

Based on publicly available data, Retail Banking Consultancy LTD 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 Banking Consultancy LTD has 2 active directors: SUKHIJA, Garry, SUKHIJA, Kawaljeet Kaur.

database

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