UKBizDB.co.uk

THE RETIREMENT DESK LIMITED

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

This company is commonly known as The Retirement Desk Limited. The company was founded 9 years ago and was given the registration number 09501184. The firm's registered office is in NORTHAMPTON. You can find them at 5 Waterside Way, , Northampton, . This company's SIC code is 70221 - Financial management.

Company Information

Name:THE RETIREMENT DESK LIMITED
Company Number:09501184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:5 Waterside Way, Northampton, England, NN4 7XD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sheringham, Golf Lane, Church Brampton, Northampton, United Kingdom, NN6 8AY

Director20 March 2015Active
3, Paddock End, Mawsley, Kettering, England, NN14 1GB

Director20 March 2015Active
4 Regiment Close, Northampton, United Kingdom, NN4 6RQ

Director20 March 2015Active
5, Waterside Way, Northampton, England, NN4 7XD

Director01 November 2023Active
Brook House, 5 Anchor Drive, Northampton, United Kingdom, NN2 8LN

Secretary20 March 2015Active
29 Samwell Lane, Upton, Northampton, United Kingdom, NN5 4DB

Director20 March 2015Active
5, Waterside Way, Northampton, England, NN4 7XD

Director01 July 2020Active

People with Significant Control

Miss Lisa Jane O'Beirne
Notified on:19 September 2019
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:5, Waterside Way, Northampton, England, NN4 7XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Michaela Louise Martin
Notified on:19 September 2019
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:5, Waterside Way, Northampton, England, NN4 7XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-11-03Officers

Appoint person director company with name date.

Download
2023-11-03Officers

Termination director company with name termination date.

Download
2023-07-14Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Officers

Change person director company with change date.

Download
2022-10-03Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-07Officers

Appoint person director company with name date.

Download
2020-03-24Confirmation statement

Confirmation statement with updates.

Download
2020-03-24Persons with significant control

Notification of a person with significant control.

Download
2020-03-24Persons with significant control

Notification of a person with significant control.

Download
2020-03-23Officers

Termination director company with name termination date.

Download
2020-03-23Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-12-19Address

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

Download
2019-11-01Capital

Capital alter shares subdivision.

Download
2019-07-11Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.