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Retrolink Limited, WD6 4RN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RETROLINK LIMITED

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

This company is commonly known as Retrolink Limited. The company was founded 21 years ago and was given the registration number 04634509. The firm's registered office is in ELSTREE. You can find them at 5 Theobald Court, Theobald Street, Elstree, Hertfordshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:RETROLINK LIMITED
Company Number:04634509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:5 Theobald Court, Theobald Street, Elstree, Hertfordshire, WD6 4RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Furham Field, Pinner, HA5 4DX

Secretary30 January 2003Active
23 Furham Field, Pinner, HA5 4DX

Director01 March 2007Active
High Meadow, Farm Road, Northwood, HA6 2NZ

Director30 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 January 2003Active

People with Significant Control

Mr Nishilkumar Shah
Notified on:13 January 2017
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:Unit 25 Sarum Complex, 1st Floor, Uxbridge, England, UB8 2RZ
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-04Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-04Mortgage

Mortgage satisfy charge full.

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2023-05-04Mortgage

Mortgage satisfy charge full.

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2023-05-04Mortgage

Mortgage satisfy charge full.

Download
2023-05-04Mortgage

Mortgage satisfy charge full.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type total exemption full.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-11-19Accounts

Accounts with accounts type total exemption full.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-12-11Address

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

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Accounts

Accounts with accounts type total exemption full.

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-02-21Officers

Change person director company with change date.

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2017-02-21Officers

Change person secretary company with change date.

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