Bymetric
UK company intelligence
Company Active LTD

Company profile

Retail Active Limited

UK company 04101109, incorporated on 2 November 2000.

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.

Company number
04101109
Incorporated
2 Nov 2000
Companies House status
Active

Company identity

Founded / incorporated
2 November 2000

Company number 04101109

Verify at Companies House
Legal name
RETAIL ACTIVE LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
650 WHARFEDALE ROAD,
WINNERSH TRIANGLE
WOKINGHAM
BERKSHIRE
UNITED KINGDOM
RG41 5TP
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

9 levels 1 ultimate controller
1
Company Active LTD
Retail Active Limited
CRN 04101109
2
Direct controller Active LTD
Resource Experience Limited
CRN 03035364
3
Intermediate controller Active LTD
Asmr Holdings Limited
CRN 09507118
4
Intermediate controller Active LTD
Advantage Smollan Limited
CRN 09506907
5
Intermediate controller Active LTD
Partnership Spv 1 Limited
CRN 09628977
6
Intermediate controller Active LTD
WPP 2323 Limited
CRN 04214289
7
Intermediate controller Active LTD
WPP 2005 Limited
CRN 01003653
8
Intermediate controller Active LTD
WPP MR Overseas Media Holdings Limited
CRN 04177804
9
Intermediate controller Active LTD
WPP Jubilee Limited
CRN 08286875
10
Ultimate controller
00111714
CRN 00111714

Company events

Reference milestones and recent Companies House filing stream events.

5 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

02 Nov
2000

Incorporated

Inception

Company registered at Companies House