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RETRO ARCADE RENTALS LIMITED

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

This company is commonly known as Retro Arcade Rentals Limited. The company was founded 5 years ago and was given the registration number 11953470. The firm's registered office is in MANCHESTER. You can find them at 24 Dale Street, , Manchester, . This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.

Company Information

Name:RETRO ARCADE RENTALS LIMITED
Company Number:11953470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77291 - Renting and leasing of media entertainment equipment

Office Address & Contact

Registered Address:24 Dale Street, Manchester, England, M1 1FY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Hilton Street, Manchester, England, M1 1JF

Secretary23 May 2023Active
12, Hilton Street, Manchester, England, M1 1JF

Director01 December 2020Active
12, Hilton Street, Manchester, England, M1 1JF

Director01 October 2020Active
12, Hilton Street, Manchester, England, M1 1JF

Director18 April 2019Active
24, Dale Street, Manchester, England, M1 1FY

Director18 April 2019Active

People with Significant Control

Nq64 Arcade Bars Ltd
Notified on:01 December 2020
Status:Active
Country of residence:England
Address:Arch 57, Whitworth Street West, Manchester, England, M1 5WW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew James Haygarth
Notified on:18 April 2019
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:24, Dale Street, Manchester, England, M1 1FY
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 (6 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
2023-12-01Accounts

Accounts with accounts type small.

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2023-05-23Officers

Appoint person secretary company with name date.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type small.

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2022-10-24Address

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

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2022-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-12-07Persons with significant control

Notification of a person with significant control.

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2020-12-07Officers

Appoint person director company with name date.

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2020-12-07Persons with significant control

Cessation of a person with significant control.

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2020-12-07Officers

Termination director company with name termination date.

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2020-10-16Officers

Appoint person director company with name date.

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2020-10-16Address

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

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2020-05-07Persons with significant control

Change to a person with significant control.

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2020-02-18Accounts

Change account reference date company current shortened.

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2019-11-08Capital

Capital variation of rights attached to shares.

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2019-11-08Capital

Capital name of class of shares.

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2019-11-08Resolution

Resolution.

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2019-05-21Officers

Appoint person director company with name date.

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2019-04-18Incorporation

Incorporation company.

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