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RETINA DESIGN LIMITED

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

This company is commonly known as Retina Design Limited. The company was founded 24 years ago and was given the registration number 03929095. The firm's registered office is in WATERLOOVILLE. You can find them at 40a Lovedean Lane, , Waterlooville, Hampshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:RETINA DESIGN LIMITED
Company Number:03929095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities
  • 74201 - Portrait photographic activities
  • 74202 - Other specialist photography
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:40a Lovedean Lane, Waterlooville, Hampshire, England, PO8 8HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40a, Lovedean Lane, Waterlooville, England, PO8 8HJ

Secretary18 February 2000Active
40a, Lovedean Lane, Waterlooville, England, PO8 8HJ

Director18 February 2000Active

People with Significant Control

Mr Stephen Mark Hughes
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:40a, Lovedean Lane, Waterlooville, England, PO8 8HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-03-26Persons with significant control

Notification of a person with significant control.

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2021-03-25Persons with significant control

Withdrawal of a person with significant control statement.

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2020-07-25Accounts

Accounts with accounts type micro entity.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2020-04-10Address

Change sail address company with old address new address.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-04Officers

Change person director company with change date.

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2019-03-04Officers

Change person secretary company with change date.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-08-25Address

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

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2018-08-21Address

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

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2018-06-30Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-02-18Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-02-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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