Retail365 Solutions Limited
- Company number
- 07180446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2010
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- COE Construction Ltd (until 18 Nov 2015)
- COE Solutions Limited (until 3 Jan 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Felton & Farnworth Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 8 Jan 2019 |
| Mr Michael Francis Cox | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Jan 2019 | 31 Mar 2022 |
| Mr Adam Jonathan Durrani | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £612,691 | £17,864 | 0 |
| 30 Sep 2024 | - | - | 0 |
| 30 Sep 2023 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £1,078,150 | £51,702 | 0 |
| 31 Mar 2020 | £1,444,070 | £4,511 | 2 |
| 31 Mar 2019 | £1,214,166 | £137,236 | 2 |
| 31 Mar 2018 | £371,642 | £5,008 | 2 |
| 31 Mar 2017 | £353,894 | £31,746 | 2 |
| 31 Mar 2016 | £337,047 | £191,854 | - |
| 31 Mar 2015 | - | £162 | - |
| 31 Mar 2014 | - | £162 | - |
| 31 Mar 2013 | - | £252 | - |
| 31 Mar 2012 | - | £2 | - |
| 31 Mar 2011 Dormant | £2 | £2 | - |
Connections
Controls
- COE Solutions Finance Limited (10053850)
- Retail365 Services Limited (16617450)
Companies at the same address
- COE Solutions (IT) Limited (09833796)
- COE Solutions Finance Limited (10053850)
- Gloucester Road Associates Limited (09069602)
- Gloucester Road Holdings Limited (12777560)
- Gloucester Road Tourist Information Services Limited (12595862)
- Link Fx Corporation Ltd (15608420)
- Link Fx PLC (03129173)
- Link Fx Wholesale Limited (09763476)
- Link Group Holdings Limited (08225084)
- LNK Financial Technologies Limited (14526578)