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RETROSPECT UK LIMITED

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

This company is commonly known as Retrospect Uk Limited. The company was founded 20 years ago and was given the registration number 05051683. The firm's registered office is in LONDON. You can find them at 16 Westow Hill, , London, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:RETROSPECT UK LIMITED
Company Number:05051683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:16 Westow Hill, London, England, SE19 1RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Sherwood Road, Addiscombe, Croydon, CR0 3DH

Secretary23 February 2004Active
48 Sherwood Road, Addiscombe, Croydon, CR0 3DH

Director23 February 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary23 February 2004Active
51 Pitt Road, Croydon,

Director23 February 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director23 February 2004Active

People with Significant Control

Ms Gloria Failes
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:53, Foxley Lane, Purley, England, CR8 3EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Michelle Failes
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:16, Westow Hill, London, England, SE19 1RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-06-05Officers

Termination director company with name termination date.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-02-04Persons with significant control

Change to a person with significant control.

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2021-02-04Persons with significant control

Change to a person with significant control.

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2021-02-03Persons with significant control

Change to a person with significant control.

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2021-02-03Persons with significant control

Cessation of a person with significant control.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-05-02Address

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

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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