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RETIREMENT SECURED LIMITED

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

This company is commonly known as Retirement Secured Limited. The company was founded 13 years ago and was given the registration number 07620191. The firm's registered office is in KETTERING. You can find them at 4 Thorpe Court, Thorpe Waterville, Kettering, Northants. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RETIREMENT SECURED LIMITED
Company Number:07620191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2011
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:4 Thorpe Court, Thorpe Waterville, Kettering, Northants, NN14 3ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Old Gorse Way, Mawsley, Kettering, United Kingdom, NN14 1GJ

Director03 May 2011Active
4, Thorpe Court, Thorpe Waterville, Kettering, England, NN14 3ED

Director18 November 2013Active
4, Thorpe Court, Thorpe Waterville, Kettering, England, NN14 3ED

Director16 October 2013Active
4, Thorpe Court, Thorpe Waterville, Kettering, England, NN14 3ED

Director01 August 2013Active

People with Significant Control

Mr Nigel Darryn Love
Notified on:03 May 2017
Status:Active
Date of birth:March 1966
Nationality:British
Address:4, Thorpe Court, Kettering, NN14 3ED
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
2022-10-25Gazette

Gazette dissolved voluntary.

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2021-11-11Dissolution

Dissolution voluntary strike off suspended.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-26Dissolution

Dissolution application strike off company.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type dormant.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-03-01Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type total exemption small.

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2014-01-13Officers

Termination director company with name.

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2013-11-25Officers

Appoint person director company with name.

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2013-11-25Officers

Appoint person director company with name.

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2013-10-17Officers

Termination director company with name.

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2013-10-16Officers

Appoint person director company with name.

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