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RETRODEO LIMITED

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

This company is commonly known as Retrodeo Limited. The company was founded 9 years ago and was given the registration number 09468972. The firm's registered office is in HALIFAX. You can find them at Room 2 Fearnley Mill, Old Lane, Halifax, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RETRODEO LIMITED
Company Number:09468972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Room 2 Fearnley Mill, Old Lane, Halifax, England, HX3 5WP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodland Place Properties, Hurricane Way, Wickford, England, SS11 8YB

Director24 January 2020Active
Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD

Director03 March 2015Active

People with Significant Control

Mr Luke Jamie Pilgrim
Notified on:24 January 2020
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:Woodland Place Properties, Hurricane Way, Wickford, England, SS11 8YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Hilary Margaret Carran
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD
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 (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
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-30Gazette

Gazette notice voluntary.

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2022-08-23Dissolution

Dissolution application strike off company.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-09-10Address

Change sail address company with old address new address.

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2021-09-09Address

Move registers to sail company with new address.

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2021-09-09Persons with significant control

Change to a person with significant control.

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2021-09-09Officers

Change person director company with change date.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-06-09Officers

Change person director company with change date.

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2020-06-09Persons with significant control

Change to a person with significant control.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2020-02-10Persons with significant control

Notification of a person with significant control.

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2020-02-10Officers

Appoint person director company with name date.

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2020-02-10Persons with significant control

Cessation of a person with significant control.

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2020-02-10Officers

Termination director company with name termination date.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-10-09Address

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

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2017-05-08Confirmation statement

Confirmation statement with updates.

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