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RETORTAL LTD

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

This company is commonly known as Retortal Ltd. The company was founded 11 years ago and was given the registration number 08515141. The firm's registered office is in AYLESFORD. You can find them at The Old Mill House The Stream, Ditton, Aylesford, Kent. This company's SIC code is 63120 - Web portals.

Company Information

Name:RETORTAL LTD
Company Number:08515141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2013
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:The Old Mill House The Stream, Ditton, Aylesford, Kent, England, ME20 6AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Mill House, The Stream, Ditton, Aylesford, England, ME20 6AG

Secretary02 May 2013Active
The Old Mill House, The Stream, Ditton, Aylesford, England, ME20 6AG

Director02 May 2013Active
The Old Mill House, The Stream, Ditton, Aylesford, England, ME20 6AG

Director02 May 2013Active

People with Significant Control

Mr Adrian Reeves
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:The Old Mill House, The Stream, Aylesford, England, ME20 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard John Ells
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:51 The Stream, Ditton, Aylesford, England, ME20 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2021-05-30Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-04-15Persons with significant control

Notification of a person with significant control.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type total exemption full.

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2019-06-05Address

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

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2019-05-26Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Change account reference date company previous shortened.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-10-12Address

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

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type total exemption small.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Address

Change registered office address company with date old address.

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