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RET CONSULTING LTD

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

This company is commonly known as Ret Consulting Ltd. The company was founded 9 years ago and was given the registration number 09240982. The firm's registered office is in LONDON. You can find them at Craven House, 40-44 Uxbridge Road, London, . This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:RET CONSULTING LTD
Company Number:09240982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 29 Wakefield Road, Normanton, England, WF6 2BT

Director01 December 2014Active
36, Walter Street, Rotherham, England, S60 1LL

Director30 September 2014Active
Suite 443, Houldsworth Mill, Houldsworth Street, Stockport, England, SK5 6DA

Director02 September 2016Active

People with Significant Control

Mr Arkadiusz Krzysztof Bak
Notified on:02 September 2016
Status:Active
Date of birth:July 1974
Nationality:Polish
Country of residence:England
Address:Unit 1, 29 Wakefield Road, Normanton, England, WF6 2BT
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Persons with significant control

Change to a person with significant control.

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2024-03-29Officers

Change person director company with change date.

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2024-03-29Persons with significant control

Change to a person with significant control.

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2024-03-29Confirmation statement

Confirmation statement with updates.

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2024-03-29Address

Change registered office address company with date old address new address.

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2024-03-29Address

Change registered office address company with date old address new address.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-07-22Resolution

Resolution.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-05-10Address

Change registered office address company with date old address new address.

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2018-09-18Gazette

Gazette filings brought up to date.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-09-11Gazette

Gazette notice compulsory.

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2018-05-07Accounts

Accounts with accounts type micro entity.

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2018-03-08Officers

Termination director company with name termination date.

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2017-11-15Address

Change registered office address company with date old address new address.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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