Company Active LTD

Company profile

Retail Active Limited

Retail Active | Customer Experience Measurement Agency

Customer Experience Measurement Agency with core skills in Brand Auditing, Mystery Shopping and Training to achieve improvements in profit, culture and compliance.

CRN
04101109
Founded
2000
Age
25

Overview

Legal name
RETAIL ACTIVE LIMITED
Region
South East England
Registered address
650 WHARFEDALE ROAD,
WINNERSH TRIANGLE
WOKINGHAM
BERKSHIRE
UNITED KINGDOM
RG41 5TP
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

9 levels 1 ultimate controller
1
Company Active LTD
Retail Active Limited
CRN 04101109
2
Direct controller Active LTD
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Intermediate controller Active LTD
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Intermediate controller Active LTD
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Ultimate controller
00111714
CRN 00111714

Company events

Reference milestones and recent Companies House filing stream events.

10 events
25 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

11 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

12 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNTM4NjgyMWFkaXF6a2N4

Published 12 Sep 2024 09:42

09 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDkyMjI1N2FkaXF6a2N4

Published 09 Sep 2024 08:54

15 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMjE1NTA2M2FkaXF6a2N4

Published 15 Aug 2024 14:32

14 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMjE1NDgzM2FkaXF6a2N4

Published 14 Aug 2024 13:07

14 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMjE1NDcxMGFkaXF6a2N4

Published 14 Aug 2024 13:06

02 Nov
2000

Incorporated

Inception

Company registered at Companies House