RETOX DIGITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Retox Digital Limited. The company was founded 13 years ago and was given the registration number 07447099. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The Charcoal Building Blagdon Estate, Seaton Burn, Newcastle Upon Tyne, England. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | RETOX DIGITAL LIMITED |
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| Company Number | : | 07447099 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 November 2010 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | The Charcoal Building Blagdon Estate, Seaton Burn, Newcastle Upon Tyne, England, United Kingdom, NE13 6DB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Clavering House, Clavering Place, Newcastle Upon Tyne, United Kingdom, NE1 3NG | Director | 14 June 2022 | Active |
| 17, Queens Lane, Newcastle Upon Tyne, England, NE1 1RN | Director | 22 November 2010 | Active |
| Floor 11, Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, United Kingdom, NE1 6SU | Director | 22 November 2010 | Active |
People with Significant Control
| Lartic 75 Limited |
| Notified on | : | 09 July 2024 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | Unit 7, 253 Glasgow Road, Glasgow, Scotland, G73 1SU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Foar Holdings (Gosforth) Limited |
| Notified on | : | 14 June 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 19, Aspin Park Drive, Knaresborough, England, HG5 8EY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Lilian Rose Hughes |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Charcoal Building, Blagdon Estate, Newcastle Upon Tyne, United Kingdom, NE13 6DB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)