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THE RETRO GROUP LTD

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

This company is commonly known as The Retro Group Ltd. The company was founded 4 years ago and was given the registration number 12211724. The firm's registered office is in MALMESBURY. You can find them at Basement Office, Gable House, 46 High Street, Malmesbury, Wilts. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE RETRO GROUP LTD
Company Number:12211724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 91020 - Museums activities

Office Address & Contact

Registered Address:Basement Office, Gable House, 46 High Street, Malmesbury, Wilts, England, SN16 9AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Belvedere Mill, Chalford, Stroud, United Kingdom, GL6 8NS

Director17 September 2019Active
2nd Floor, Belvedere Mill, Chalford, Stroud, United Kingdom, GL6 8NS

Director17 September 2019Active
2nd Floor, Belvedere Mill, Chalford, Stroud, United Kingdom, GL6 8NS

Director17 September 2019Active

People with Significant Control

Mr Mark Heslop
Notified on:17 September 2019
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Belvedere Mill, Stroud, United Kingdom, GL6 8NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Thomas Corbett
Notified on:17 September 2019
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Belvedere Mill, Stroud, United Kingdom, GL6 8NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dean Charles Glover
Notified on:17 September 2019
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Belvedere Mill, Stroud, United Kingdom, GL6 8NS
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2023-01-30Persons with significant control

Cessation of a person with significant control.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-11-30Capital

Capital return purchase own shares treasury capital date.

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2022-10-13Resolution

Resolution.

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2022-10-10Capital

Capital cancellation shares.

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2022-09-27Officers

Termination director company with name termination date.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-10-06Accounts

Change account reference date company previous shortened.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-09-07Address

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

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2021-03-10Accounts

Accounts with accounts type dormant.

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2021-02-04Address

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

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2019-09-17Incorporation

Incorporation company.

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