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RETROMIXER LTD.

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

This company is commonly known as Retromixer Ltd.. The company was founded 8 years ago and was given the registration number SC519567. The firm's registered office is in EDINBURGH. You can find them at Ground Floor, 11 - 15, Thistle Street, Edinburgh, . This company's SIC code is 28140 - Manufacture of taps and valves.

Company Information

Name:RETROMIXER LTD.
Company Number:SC519567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2015
End of financial year:29 February 2024
Jurisdiction:Scotland
Industry Codes:
  • 28140 - Manufacture of taps and valves

Office Address & Contact

Registered Address:Ground Floor, 11 - 15, Thistle Street, Edinburgh, Scotland, EH2 1DF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7/12, Cambusnethan St, Edinburgh, United Kingdom, EH7 5TZ

Director05 November 2015Active
7/12, Cambusnethan St, Edinburgh, United Kingdom, EH7 5TZ

Director05 November 2015Active

People with Significant Control

Mr Artur Jan Napiorkowski
Notified on:06 April 2016
Status:Active
Date of birth:December 1987
Nationality:Polish
Country of residence:United Kingdom
Address:7/12, Cambusnethan St, Edinburgh, United Kingdom, EH7 5TZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Denny Schenk
Notified on:06 April 2016
Status:Active
Date of birth:September 1990
Nationality:German
Country of residence:United Kingdom
Address:7/12, Cambusnethan St, Edinburgh, United Kingdom, EH7 5TZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-12Accounts

Accounts with accounts type micro entity.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2021-02-11Address

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

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2021-02-11Officers

Elect to keep the directors residential address register information on the public register.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2018-05-08Address

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

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-10-04Address

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

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2017-08-03Accounts

Accounts with accounts type micro entity.

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2017-05-31Accounts

Change account reference date company previous extended.

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2017-05-16Address

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

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2015-11-05Incorporation

Incorporation company.

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