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RETRO PINATA LIMITED

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

This company is commonly known as Retro Pinata Limited. The company was founded 7 years ago and was given the registration number 10711807. The firm's registered office is in LONDON. You can find them at Flat 33a Lissenden Mansions, Lissenden Gardens, London, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RETRO PINATA LIMITED
Company Number:10711807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat 33a Lissenden Mansions, Lissenden Gardens, London, London, United Kingdom, NW5 1PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33a Lissenden Mansions, Lissenden Gardens, London, United Kingdom, NW5 1PP

Director07 September 2022Active
Flat 33a, Lissenden Mansions, Lissenden Gardens, London, United Kingdom, NW5 1PP

Director06 April 2017Active

People with Significant Control

Mrs Alexandra Alice Johansen
Notified on:20 April 2021
Status:Active
Date of birth:September 1978
Nationality:Swedish
Country of residence:United Kingdom
Address:33a Lissenden Mansions, Lissenden Gardens, London, United Kingdom, NW5 1PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Brett Johansen
Notified on:06 April 2017
Status:Active
Date of birth:March 1973
Nationality:Australian
Country of residence:United Kingdom
Address:Flat 33a, Lissenden Mansions, London, United Kingdom, NW5 1PP
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-02-03Officers

Change person director company with change date.

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2023-02-03Persons with significant control

Change to a person with significant control.

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2023-01-12Accounts

Accounts with accounts type micro entity.

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2023-01-11Persons with significant control

Cessation of a person with significant control.

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2023-01-11Persons with significant control

Change to a person with significant control.

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2022-12-14Officers

Termination director company with name termination date.

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2022-09-24Officers

Appoint person director company with name date.

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2022-04-05Confirmation statement

Confirmation statement with updates.

Download
2022-01-11Accounts

Accounts with accounts type micro entity.

Download
2021-04-21Persons with significant control

Change to a person with significant control.

Download
2021-04-21Persons with significant control

Notification of a person with significant control.

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2021-04-21Capital

Capital allotment shares.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2020-09-02Accounts

Accounts with accounts type micro entity.

Download
2020-04-16Confirmation statement

Confirmation statement with updates.

Download
2020-04-16Persons with significant control

Notification of a person with significant control.

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2020-04-16Persons with significant control

Withdrawal of a person with significant control statement.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2017-04-06Incorporation

Incorporation company.

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