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RETRO-ME LTD

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

This company is commonly known as Retro-me Ltd. The company was founded 15 years ago and was given the registration number 06673709. The firm's registered office is in TWICKENHAM. You can find them at 9 Ryecroft Avenue, Whitton, Twickenham, Middlesex. This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:RETRO-ME LTD
Company Number:06673709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2008
End of financial year:28 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:9 Ryecroft Avenue, Whitton, Twickenham, Middlesex, TW2 6HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Ryecroft Avenue, Whitton, Twickenham, TW2 6HH

Secretary15 August 2008Active
Im Rank 144, Zug, Switzerland, 6 300

Director15 August 2008Active
Midstall, Randolphs Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Secretary15 August 2008Active
Midstall, Randolphs Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Director15 August 2008Active

People with Significant Control

Mr Mark Brooks
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:9, Ryecroft Avenue, Twickenham, England, TW2 6HH
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type dormant.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-08-16Officers

Change person director company with change date.

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2021-08-18Accounts

Accounts with accounts type dormant.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type dormant.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type dormant.

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2018-07-03Gazette

Gazette filings brought up to date.

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2018-07-02Accounts

Accounts with accounts type dormant.

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2018-06-19Gazette

Gazette notice compulsory.

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2018-01-21Accounts

Change account reference date company previous shortened.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2016-10-24Accounts

Accounts with accounts type micro entity.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-08-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type dormant.

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2015-04-23Accounts

Change account reference date company previous shortened.

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2014-08-16Annual return

Annual return company with made up date full list shareholders.

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