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RETICK LIMITED

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

This company is commonly known as Retick Limited. The company was founded 8 years ago and was given the registration number 09828819. The firm's registered office is in HAILSHAM. You can find them at 30-34 North Street, , Hailsham, East Sussex. This company's SIC code is 73120 - Media representation services.

Company Information

Name:RETICK LIMITED
Company Number:09828819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:30-34 North Street, Hailsham, East Sussex, England, BN27 1DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Cottage, Red Lane, Oxted, England, RH8 0RT

Director09 November 2015Active
30-34, North Street, Hailsham, England, BN27 1DW

Director16 October 2015Active

People with Significant Control

Mr Timothy Rhys Haydon Davies
Notified on:01 June 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:30-34, North Street, Hailsham, England, BN27 1DW
Nature of control:
  • Significant influence or control
Mr Jeremy Mark Burbidge
Notified on:01 June 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:30-34, North Street, Hailsham, England, BN27 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Stephen Vergopoulos
Notified on:01 June 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:30-34, North Street, Hailsham, England, BN27 1DW
Nature of control:
  • Significant influence or control
Mr David William Taylor
Notified on:01 June 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:30-34, North Street, Hailsham, England, BN27 1DW
Nature of control:
  • Significant influence or control

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
2024-05-01Accounts

Accounts with accounts type dormant.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type dormant.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-09-13Capital

Capital cancellation shares.

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2018-09-13Resolution

Resolution.

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2018-09-13Capital

Capital return purchase own shares.

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2018-09-05Persons with significant control

Cessation of a person with significant control.

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2018-09-03Persons with significant control

Cessation of a person with significant control.

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2018-09-03Persons with significant control

Cessation of a person with significant control.

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2018-09-03Officers

Termination director company with name termination date.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-06-26Address

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

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2017-04-28Accounts

Accounts with accounts type total exemption full.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2015-11-09Officers

Appoint person director company with name date.

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