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RETONOMY LIMITED

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

This company is commonly known as Retonomy Limited. The company was founded 11 years ago and was given the registration number 08146043. The firm's registered office is in STEEPLE MORDEN. You can find them at Wyndmere House, Ashwell Road, Steeple Morden, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RETONOMY LIMITED
Company Number:08146043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Wyndmere House, Ashwell Road, Steeple Morden, Hertfordshire, SG8 0NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wyndmere House, Ashwell Road, Steeple Morden, England, SG8 0NZ

Secretary17 July 2012Active
Wyndmere House, Ashwell Road, Steeple Morden, England, SG8 0NZ

Director17 July 2012Active

People with Significant Control

Mr Jan Eliot Francis
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Wyndmere House, Ashwell Road, Steeple Morden, England, SG8 0NZ
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
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-17Dissolution

Dissolution application strike off company.

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2021-10-06Gazette

Gazette filings brought up to date.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-05-10Accounts

Accounts with accounts type unaudited abridged.

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2021-02-11Accounts

Change account reference date company previous extended.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type unaudited abridged.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-01-07Accounts

Accounts with accounts type unaudited abridged.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-01-02Accounts

Accounts with accounts type unaudited abridged.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Capital

Capital alter shares subdivision.

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2015-04-22Capital

Capital name of class of shares.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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2015-03-27Address

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

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Accounts

Accounts with accounts type total exemption small.

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