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One Retro Limited, BN43 6BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ONE RETRO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Retro Limited. The company was founded 11 years ago and was given the registration number 08556546. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at 254 Upper Shoreham Road, , Shoreham-by-sea, West Sussex. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:ONE RETRO LIMITED
Company Number:08556546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 June 2013
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:254 Upper Shoreham Road, Shoreham-by-sea, West Sussex, BN43 6BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
254, Upper Shoreham Road, Shoreham-By-Sea, United Kingdom, BN43 6BF

Director05 June 2013Active
254, Upper Shoreham Road, Shoreham-By-Sea, United Kingdom, BN43 6BF

Director05 June 2013Active

People with Significant Control

Mr Barry Wells
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:254, Upper Shoreham Road, Shoreham-By-Sea, BN43 6BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter William Mott
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:254, Upper Shoreham Road, Shoreham-By-Sea, BN43 6BF
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-21Restoration

Restoration order of court.

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2022-04-12Gazette

Gazette dissolved voluntary.

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2020-02-01Dissolution

Dissolution voluntary strike off suspended.

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2020-01-28Gazette

Gazette notice voluntary.

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2020-01-17Dissolution

Dissolution application strike off company.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Change account reference date company previous shortened.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Change account reference date company previous shortened.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Accounts

Accounts with accounts type total exemption small.

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2015-02-04Accounts

Change account reference date company previous extended.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2013-06-05Incorporation

Incorporation company.

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