This company is commonly known as Retisentia Ltd. The company was founded 3 years ago and was given the registration number 12742050. The firm's registered office is in LANCASTER. You can find them at 2 Allandale Gardens, , Lancaster, Lancashire. This company's SIC code is 64204 - Activities of distribution holding companies.
| Name | : | RETISENTIA LTD |
|---|---|---|
| Company Number | : | 12742050 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2020 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Allandale Gardens, Lancaster, Lancashire, United Kingdom, LA1 5JN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 137143, PO BOX 7169, Poole, United Kingdom, BH15 9EL | Secretary | 14 July 2020 | Active |
| Building 137143, PO BOX 7169, Poole, United Kingdom, BH15 9EL | Director | 14 July 2020 | Active |
| Hawthorns, Oldways Road, Ravensden, Bedford, England, MK44 2RD | Director | 14 July 2020 | Active |
| 3, Oaklands Close, Leeds, England, LS8 3TE | Director | 14 July 2020 | Active |
| 4, Bonham Road, London, England, SW2 5HF | Director | 14 July 2020 | Active |
| Mr Ayooluwa Olisemeka Akindeji-Oladeji | ||
| Notified on | : | 14 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 2001 |
| Nationality | : | Nigerian |
| Country of residence | : | England |
| Address | : | 3, Oaklands Close, Leeds, England, LS8 3TE |
| Nature of control | : |
|
| Mr Richard Paul Gurney | ||
| Notified on | : | 14 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | 4, Bonham Road, London, England, SW2 5HF |
| Nature of control | : |
|
| Mr David Oluwafolahanmi Adesida | ||
| Notified on | : | 14 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1999 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hawthorns, Oldways Road, Bedford, England, MK44 2RD |
| Nature of control | : |
|
| Mr Jonathan Kayij | ||
| Notified on | : | 14 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1999 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite A, 82 James Carter Road, Bury St. Edmunds, United Kingdom, IP28 7DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-08 | Officers | Change person director company with change date. | Download |
| 2024-04-08 | Officers | Change person secretary company with change date. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-01 | Address | Move registers to sail company with new address. | Download |
| 2022-07-29 | Address | Change sail address company with new address. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-20 | Officers | Termination director company with name termination date. | Download |
| 2022-01-21 | Officers | Termination director company with name termination date. | Download |
| 2022-01-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Incorporation | Incorporation company. | Download |
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