UKBizDB.co.uk

RETROTOUCH (UK) LTD

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

This company is commonly known as Retrotouch (uk) Ltd. The company was founded 16 years ago and was given the registration number 06555718. The firm's registered office is in CRAWLEY. You can find them at Unit 3 Stockwell Works, Stephenson Way, Crawley, West Sussex. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:RETROTOUCH (UK) LTD
Company Number:06555718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Unit 3 Stockwell Works, Stephenson Way, Crawley, West Sussex, England, RH10 1TN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 - Io Centre, Salbrook Road Industrial Estate, Salbrook Road, Salfords, England, RH1 5GJ

Secretary04 April 2008Active
19, Wells Croft, Broadbridge Heath, Horsham, England, RH12 3GX

Director01 January 2016Active
40, Jersey Road, Crawley, England, RH11 9QB

Director01 September 2014Active
Suite 1, Kelvin House, Kelvin Way, Crawley, England, RH10 9SE

Director04 April 2008Active
5, The Pavilions, Crabbet Park Worth, Crawley, United Kingdom, RH10 4SN

Director04 April 2008Active
Suite 1, Kelvin House, Kelvin Way, Crawley, England, RH10 9SE

Director09 March 2012Active

People with Significant Control

Mr Wesley Siu
Notified on:01 September 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Unit 4 - Io Centre, Salbrook Road Industrial Estate, Salfords, England, RH1 5GJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Amit Ravat
Notified on:01 September 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:Unit 4 - Io Centre, Salbrook Road Industrial Estate, Salfords, England, RH1 5GJ
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-18Address

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

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Accounts

Accounts with accounts type micro entity.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type micro entity.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Accounts

Accounts with accounts type micro entity.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2016-12-19Address

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

Download
2016-02-24Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-24Officers

Appoint person director company with name date.

Download
2016-02-24Officers

Termination director company with name termination date.

Download
2016-02-20Mortgage

Mortgage satisfy charge full.

Download
2016-01-31Accounts

Accounts with accounts type total exemption small.

Download
2015-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-01-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.