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RETRO ROK SHOP LIMITED

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

This company is commonly known as Retro Rok Shop Limited. The company was founded 9 years ago and was given the registration number 09399769. The firm's registered office is in LEIGH-ON-SEA. You can find them at 107 Broadway, , Leigh-on-sea, Essex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:RETRO ROK SHOP LIMITED
Company Number:09399769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:107 Broadway, Leigh-on-sea, Essex, England, SS9 1PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HN

Director21 January 2015Active
Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HN

Director20 November 2018Active
Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HN

Director09 July 2019Active

People with Significant Control

Mr James Scott Moughtin
Notified on:09 July 2019
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Edward Moughtin
Notified on:20 November 2018
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Rachel Susan Levitt
Notified on:06 April 2016
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:107, Broadway, Leigh-On-Sea, England, SS9 1PG
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
2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-12-11Capital

Capital allotment shares.

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2023-12-08Persons with significant control

Change to a person with significant control.

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2023-12-08Persons with significant control

Change to a person with significant control.

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2023-09-28Persons with significant control

Change to a person with significant control.

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2023-09-28Persons with significant control

Change to a person with significant control.

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2023-09-28Officers

Change person director company with change date.

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2023-09-28Officers

Change person director company with change date.

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2023-09-28Officers

Change person director company with change date.

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2023-09-28Address

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

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type unaudited abridged.

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2022-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-07-10Persons with significant control

Change to a person with significant control.

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2019-07-10Persons with significant control

Notification of a person with significant control.

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2019-07-10Officers

Appoint person director company with name date.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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