{ "company_number": "09164766", "name": "Retail 365 Limited", "url": "/company/09164766", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2014-08-06", "dissolved_on": null, "sic_codes": [ { "code": "47421", "description": "Retail sale of mobile telephones", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47421" } ], "registered_address": { "id": 726190, "url": "/address/726190", "line1": "130-132 REGENT ROAD", "line2": "", "post_town": "LEICESTER", "county": "", "country": "UNITED KINGDOM", "postcode": "LE1 7PA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09164766", "previous_names": [ { "name": "Retail 365 (UK) Limited", "ceased_on": "2014-12-08" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-10-31", "last_made_up": "2025-01-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/09164766/accounts/2025-01-31", "pdf_url": "/company/09164766/accounts/2025-01-31.pdf", "made_up_date": "2025-01-31", "period_start": "2025-01-31", "period_end": "2025-01-31", "entity_name": "Retail 365 Limited", "dormant": false, "average_employees": "43.00", "tangible_fixed_assets": "404205.00", "debtors": "743054.00", "cash_bank_in_hand": "201998.00", "current_assets": "1115976.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "235776.00", "total_assets_less_current_liabilities": "639981.00", "net_assets_liabilities": "68049.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2025.zip" }, { "url": "/company/09164766/accounts/2024-01-31", "pdf_url": "/company/09164766/accounts/2024-01-31.pdf", "made_up_date": "2024-01-31", "period_start": "2024-01-31", "period_end": "2024-01-31", "entity_name": "Retail 365 Limited", "dormant": false, "average_employees": "41.00", "tangible_fixed_assets": "554086.00", "debtors": "538160.00", "cash_bank_in_hand": "285625.00", "current_assets": "1015321.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "93101.00", "total_assets_less_current_liabilities": "647187.00", "net_assets_liabilities": "1098.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2025.zip" }, { "url": "/company/09164766/accounts/2023-01-31", "pdf_url": "/company/09164766/accounts/2023-01-31.pdf", "made_up_date": "2023-01-31", "period_start": "2023-01-31", "period_end": "2023-01-31", "entity_name": "Retail 365 Limited", "dormant": false, "average_employees": "42.00", "tangible_fixed_assets": "582669.00", "debtors": "962837.00", "cash_bank_in_hand": "19383.00", "current_assets": "1218719.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-34876.00", "total_assets_less_current_liabilities": "547793.00", "net_assets_liabilities": "81.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/09164766/accounts/2022-01-31", "pdf_url": "/company/09164766/accounts/2022-01-31.pdf", "made_up_date": "2022-01-31", "period_start": "2022-01-31", "period_end": "2022-01-31", "entity_name": "Retail 365 Limited", "dormant": false, "average_employees": "34.00", "tangible_fixed_assets": "315289.00", "debtors": "898371.00", "cash_bank_in_hand": "364025.00", "current_assets": "1509899.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-61817.00", "total_assets_less_current_liabilities": "253472.00", "net_assets_liabilities": "3782.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/09164766/accounts/2021-01-31", "pdf_url": "/company/09164766/accounts/2021-01-31.pdf", "made_up_date": "2021-01-31", "period_start": "2021-01-31", "period_end": "2021-01-31", "entity_name": "Retail 365 Limited", "dormant": false, "average_employees": "44.00", "tangible_fixed_assets": "319342.00", "debtors": "231745.00", "cash_bank_in_hand": "371888.00", "current_assets": "626516.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5459.00", "total_assets_less_current_liabilities": "324801.00", "net_assets_liabilities": "79533.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/09164766/accounts/2020-01-31", "pdf_url": "/company/09164766/accounts/2020-01-31.pdf", "made_up_date": "2020-01-31", "period_start": "2020-01-31", "period_end": "2020-01-31", "entity_name": "Retail 365 Limited", "dormant": false, "average_employees": "43.00", "tangible_fixed_assets": "438635.00", "debtors": "852381.00", "cash_bank_in_hand": "261901.00", "current_assets": "1353686.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "46934.00", "total_assets_less_current_liabilities": "485569.00", "net_assets_liabilities": "461797.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/09164766/accounts/2019-01-31", "pdf_url": "/company/09164766/accounts/2019-01-31.pdf", "made_up_date": "2019-01-31", "period_start": "2019-01-31", "period_end": "2019-01-31", "entity_name": "Retail 365 Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "362764.00", "debtors": "88370.00", "cash_bank_in_hand": "1708633.00", "current_assets": "2026771.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1246112.00", "total_assets_less_current_liabilities": "1608876.00", "net_assets_liabilities": "1608876.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2019.zip" }, { "url": "/company/09164766/accounts/2018-01-31", "pdf_url": "/company/09164766/accounts/2018-01-31.pdf", "made_up_date": "2018-01-31", "period_start": "2018-01-31", "period_end": "2018-01-31", "entity_name": "Retail 365 Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "552024.00", "debtors": "63035.00", "cash_bank_in_hand": "1718730.00", "current_assets": "1983838.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "700490.00", "total_assets_less_current_liabilities": "1252514.00", "net_assets_liabilities": "1239908.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2018.zip" }, { "url": "/company/09164766/accounts/2017-01-31", "pdf_url": "/company/09164766/accounts/2017-01-31.pdf", "made_up_date": "2017-01-31", "period_start": "2017-01-31", "period_end": "2017-01-31", "entity_name": "Retail 365 Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "561638.00", "debtors": "41149.00", "cash_bank_in_hand": "1463768.00", "current_assets": "1768272.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "459379.00", "total_assets_less_current_liabilities": "1021017.00", "net_assets_liabilities": "560377.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2017.zip" }, { "url": "/company/09164766/accounts/2016-01-31", "pdf_url": "/company/09164766/accounts/2016-01-31.pdf", "made_up_date": "2016-01-31", "period_start": "2016-01-31", "period_end": "2016-01-31", "entity_name": "Retail 365 Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "305131.00", "debtors": "15078.00", "cash_bank_in_hand": "880931.00", "current_assets": "1068069.00", "creditors_due_within_one_year": "748540.00", "creditors_due_after_one_year": "368692.00", "net_current_assets_liabilities": "319529.00", "total_assets_less_current_liabilities": "624660.00", "net_assets_liabilities": "255968.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "255967.00", "shareholder_funds": "255968.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2016.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09164766/filing-history" }, "confirmation_statement": { "next_due": "2026-08-20", "last_made_up": "2025-08-06" }, "officers": [ { "name": "DADABHOY, Hoosein", "person_url": "/person/7000395", "role": "director", "appointed_on": "2019-02-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:53:04+00:00" }, { "name": "SOLANKI, Minesh", "person_url": "/person/7000402", "role": "director", "appointed_on": "2019-02-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:53:04+00:00" } ], "psc": [ { "name": "Mr Rajesh Lal Das", "kind": "individual-person-with-significant-control", "person_url": "/person/4088954", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "ownership-of-shares-75-to-100-percent-as-trust", "ownership-of-shares-75-to-100-percent-as-firm" ], "notified_on": "2016-08-05", "ceased_on": "2016-12-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "365 Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10448709", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-12-09", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T21:05:51.028561+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }