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RETELL GROUP LIMITED

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

This company is commonly known as Retell Group Limited. The company was founded 6 years ago and was given the registration number 11441407. The firm's registered office is in CHRISTCHURCH. You can find them at Cavendish Suite, Saxon Centre, 11 Bargates, Christchurch, Dorset. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RETELL GROUP LIMITED
Company Number:11441407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cavendish Suite, Saxon Centre, 11 Bargates, Christchurch, Dorset, United Kingdom, BH23 1PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a & 10a Saxon Square, Christchurch, United Kingdom, BH23 1QA

Director29 June 2018Active
Cavendish Suite, Saxon Centre, 11 Bargates, Christchurch, United Kingdom, BH23 1PZ

Director29 June 2018Active

People with Significant Control

Techneds Investments Llp
Notified on:01 September 2018
Status:Active
Country of residence:England
Address:37, Commercial Road, Poole, England, BH14 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Richard Frederick Alexander Herman
Notified on:29 June 2018
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:9a & 10a Saxon Square, Christchurch, United Kingdom, BH23 1QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Techneds Limited
Notified on:29 June 2018
Status:Active
Country of residence:United Kingdom
Address:37, Commercial Road, Poole, United Kingdom, BH14 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Neville Bird
Notified on:29 June 2018
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:United Kingdom
Address:9a & 10a Saxon Square, Christchurch, United Kingdom, BH23 1QA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-07-25Gazette

Gazette notice voluntary.

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2023-07-18Dissolution

Dissolution application strike off company.

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2023-03-29Address

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

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2023-03-29Persons with significant control

Cessation of a person with significant control.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2023-03-13Persons with significant control

Change to a person with significant control.

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2023-03-13Officers

Change person director company with change date.

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2023-03-13Persons with significant control

Change to a person with significant control.

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2023-03-13Address

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

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-09-09Persons with significant control

Change to a person with significant control.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-08-26Persons with significant control

Cessation of a person with significant control.

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2020-08-19Officers

Termination director company with name termination date.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-12-12Persons with significant control

Cessation of a person with significant control.

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2018-12-12Persons with significant control

Notification of a person with significant control.

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2018-06-29Incorporation

Incorporation company.

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