This company is commonly known as Retro Games Ltd. The company was founded 8 years ago and was given the registration number 09745704. The firm's registered office is in LUTON. You can find them at 166 The Mall, , Luton, . This company's SIC code is 26400 - Manufacture of consumer electronics.
| Name | : | RETRO GAMES LTD |
|---|---|---|
| Company Number | : | 09745704 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 166 The Mall, Luton, England, LU1 2TL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 166, The Mall, Luton, England, LU1 2TL | Director | 03 May 2017 | Active |
| 166, The Mall, Luton, England, LU1 2TL | Director | 09 January 2018 | Active |
| 166, The Mall, Luton, England, LU1 2TL | Director | 15 March 2016 | Active |
| 166, The Mall, Luton, England, LU1 2TL | Director | 21 June 2017 | Active |
| 11, Crescent Rise, Luton, United Kingdom, LU2 0AT | Director | 24 August 2015 | Active |
| Bracken Hill, Mottram Road, Alderley Edge, United Kingdom, SK9 7JF | Director | 15 March 2016 | Active |
| 23, Stacey Road, Dinas Powys, United Kingdom, CF64 4AE | Director | 15 March 2016 | Active |
| Mr Darren Arthur Sydney Melbourne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Andrews Uk Ltd, Suite 112, Crystal House, Luton, England, LU1 1HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Officers | Change person director company with change date. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-10 | Officers | Appoint person director company with name date. | Download |
| 2017-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Officers | Change person director company with change date. | Download |
| 2017-08-30 | Officers | Change person director company with change date. | Download |
| 2017-08-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-29 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-24 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.