RR

RETAILNEXT RP UK LTD

Active

Company number 03552625

London, England · Incorporated 24 April 1998

12 Gough Square, 3rd Floor, London, EC4A 3DW, England

Last updated on 7 April 2026

Market research and public opinion polling · SIC 73200

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

SOLUTION PRODUCTS SYSTEMS LIMITED · 24 April 1998 – 19 November 2008

SYNOVATE RETAIL PERFORMANCE LIMITED · 19 November 2008 – 16 January 2012

IPSOS RETAIL PERFORMANCE LIMITED · 16 January 2012 – 9 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
30 September 2023
Overdue by 37 months
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Compulsory
Gazette
7 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2026 View
Gazette Filings Brought Up To Date
Gazette
1 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 June 2025 View
Gazette Notice Compulsory
Gazette
13 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2023 View
Memorandum Articles
Incorporation
29 March 2023 View
Resolution
Resolution
29 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2022 View
Certificate Change Of Name Company
Change Of Name
9 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Accounts With Accounts Type Full
Accounts
5 August 2022 View
Change Person Director Company With Change Date
Officers
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
22 June 2022 View
Gazette Filings Brought Up To Date
Gazette
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 April 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Accounts Amended With Accounts Type Full
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Full
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Accounts With Accounts Type Full
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2016 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Change Sail Address Company With Old Address New Address
Address
24 April 2015 View
Change Person Director Company With Change Date
Officers
24 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 February 2015 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Move Registers To Sail Company
Address
24 April 2013 View
Change Sail Address Company
Address
24 April 2013 View
Termination Director Company With Name Termination Date
Officers
15 January 2013 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2012 View
Certificate Change Of Name Company
Change Of Name
16 January 2012 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2011 View
Termination Director Company With Name Termination Date
Officers
20 October 2011 View
Accounts With Accounts Type Full
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Appoint Person Secretary Company With Name
Officers
6 September 2010 View
Termination Secretary Company With Name
Officers
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Appoint Person Secretary Company With Name
Officers
9 November 2009 View
Termination Secretary Company With Name
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
11 July 2009 View
Legacy
Annual Return
30 April 2009 View
Resolution
Resolution
5 March 2009 View
Legacy
Officers
26 January 2009 View
Memorandum Articles
Incorporation
24 November 2008 View
Certificate Change Of Name Company
Change Of Name
17 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Annual Return
5 November 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Address
19 May 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
31 December 2007 View
Resolution
Resolution
14 December 2007 View
Legacy
Capital
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Accounts
14 December 2007 View
Legacy
Address
14 December 2007 View
Accounts With Accounts Type Small
Accounts
29 October 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Officers
10 March 2007 View
Accounts With Accounts Type Small
Accounts
12 February 2007 View
Legacy
Annual Return
17 May 2006 View
Accounts With Accounts Type Small
Accounts
14 December 2005 View
Legacy
Annual Return
28 April 2005 View
Accounts With Accounts Type Small
Accounts
7 February 2005 View
Legacy
Annual Return
30 April 2004 View
Accounts With Accounts Type Small
Accounts
5 March 2004 View
Legacy
Annual Return
6 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2003 View
Legacy
Annual Return
30 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2001 View
Legacy
Annual Return
2 May 2001 View
Accounts With Accounts Type Small
Accounts
21 February 2001 View
Legacy
Annual Return
22 June 2000 View
Accounts With Accounts Type Small
Accounts
28 April 2000 View
Legacy
Annual Return
22 May 1999 View
Legacy
Capital
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Address
6 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
6 May 1998 View
Incorporation Company
Incorporation
24 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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