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RETLUXE LTD

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

This company is commonly known as Retluxe Ltd. The company was founded 5 years ago and was given the registration number 11752537. The firm's registered office is in CAMDEN. You can find them at 34 New House, 67-68 Chatton Garden, Camden, London. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:RETLUXE LTD
Company Number:11752537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:34 New House, 67-68 Chatton Garden, Camden, London, EC1N 8JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 New Houser, Hatton Garden, London, England, EC1N 8JY

Director07 January 2019Active

People with Significant Control

Mr Gheorghe Dragomir
Notified on:07 January 2019
Status:Active
Date of birth:March 1994
Nationality:Hungarian
Country of residence:England
Address:34 New Houser, Hatton Garden, London, England, EC1N 8JY
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
2024-02-18Confirmation statement

Confirmation statement with no updates.

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2024-01-12Accounts

Accounts with accounts type dormant.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-10-30Accounts

Accounts with accounts type micro entity.

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2022-10-30Confirmation statement

Confirmation statement with no updates.

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2021-12-09Dissolution

Dissolution voluntary strike off suspended.

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2021-11-26Accounts

Accounts with accounts type dormant.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-25Dissolution

Dissolution application strike off company.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-12-10Address

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

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2020-01-18Confirmation statement

Confirmation statement with no updates.

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2019-04-26Address

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

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2019-04-07Officers

Change person director company with change date.

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2019-04-07Persons with significant control

Change to a person with significant control.

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2019-01-07Incorporation

Incorporation company.

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