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THE RETEARN GROUP LTD - 12 Helmet Row, London, EC1V 3QJ, England, United Kingdom
Company Information
- Company registration number
- 09627375
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Helmet Row
- London
- EC1V 3QJ
- England 12 Helmet Row, London, EC1V 3QJ, England UK
Management
- Managing Directors
- COTSFORD, Lee
- SMITH, Simon Andrew
- WYLLIE, Mark Richard John
- BUSBY, Graham Edward
- FILBY, Clare Valerie
- WILLOTT, Nicholas Christian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-08
- Age Of Company 2015-06-08 8 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
- Mr Andrew Loken
- -
- -
- -
- -
- Elixirr International Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Annual Return
- Due Date: 2022-04-22
- Last Date: 2021-04-08
✓
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THE RETEARN GROUP LTD Company Description
- THE RETEARN GROUP LTD is a ltd registered in United Kingdom with the Company reg no 09627375. Its current trading status is "live". It was registered 2015-06-08. It has declared SIC or NACE codes as "70229". It has 6 directors The latest accounts are filed up to 2020-06-30.It can be contacted at 12 Helmet Row .
Get THE RETEARN GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Retearn Group Ltd - 12 Helmet Row, London, EC1V 3QJ, England, United Kingdom
- 2015-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE RETEARN GROUP LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09627375#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09627375#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09627375#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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memorandum-articles (2021-10-24) - MA
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confirmation-statement-with-updates (2021-04-09) - CS01
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second-filing-capital-allotment-shares (2021-04-08) - RP04SH01
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confirmation-statement-with-updates (2021-04-07) - CS01
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confirmation-statement-with-updates (2021-04-01) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2021-08-02) - AAMD
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cessation-of-a-person-with-significant-control (2021-04-30) - PSC07
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capital-name-of-class-of-shares (2021-04-11) - SH08
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notification-of-a-person-with-significant-control (2021-04-30) - PSC02
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-19) - TM02
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change-account-reference-date-company-current-shortened (2021-10-14) - AA01
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capital-name-of-class-of-shares (2021-10-24) - SH08
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resolution (2021-10-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-19) - AD01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA
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accounts-with-accounts-type-total-exemption-full (2020-09-11) - AA
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capital-allotment-shares (2020-11-12) - SH01
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-06-13) - PSC01
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confirmation-statement-with-updates (2019-06-13) - CS01
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cessation-of-a-person-with-significant-control (2019-06-13) - PSC07
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-02-14) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-21) - AA
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appoint-person-director-company-with-name-date (2018-04-25) - AP01
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confirmation-statement-with-updates (2018-05-25) - CS01
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cessation-of-a-person-with-significant-control (2018-05-25) - PSC07
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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confirmation-statement-with-updates (2017-06-19) - CS01
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-11-01) - AA
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change-person-secretary-company-with-change-date (2016-06-15) - CH03
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change-person-director-company-with-change-date (2016-06-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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keyboard_arrow_right 2015
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incorporation-company (2015-06-08) - NEWINC
