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RETROSPECTIVE MODERNISM LIMITED

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

This company is commonly known as Retrospective Modernism Limited. The company was founded 4 years ago and was given the registration number 12065064. The firm's registered office is in EDGWARE. You can find them at C/o Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:RETROSPECTIVE MODERNISM LIMITED
Company Number:12065064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:C/o Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, United Kingdom, HA8 7TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT

Director11 June 2020Active
Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT

Director24 June 2019Active

People with Significant Control

Rebecca Simpson
Notified on:23 February 2021
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Scott Fraser Simpson
Notified on:24 June 2019
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:United Kingdom
Address:Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-04-30Persons with significant control

Change to a person with significant control.

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2024-04-30Persons with significant control

Notification of a person with significant control.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-06-06Officers

Change person director company with change date.

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2023-06-06Officers

Change person director company with change date.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-07-05Address

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

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2021-04-06Capital

Capital allotment shares.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2020-06-17Officers

Appoint person director company with name date.

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2019-08-27Accounts

Change account reference date company current shortened.

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2019-06-24Incorporation

Incorporation company.

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