RETROPET LIMITED -
Company Profile | Company Filings |
Overview
RETROPET LIMITED is a Private Limited Company from and has the status: Active.
RETROPET LIMITED was incorporated 23 years ago on 20/09/2000 and has the registered number: 04075174. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
RETROPET LIMITED was incorporated 23 years ago on 20/09/2000 and has the registered number: 04075174. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
RETROPET LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
35 BALLARDS LANE
N3 1XW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN WHERRETT | Oct 1952 | British | Director | 2000-09-20 | CURRENT |
WU QUN SUN | Nov 1969 | British | Director | 2000-09-20 | CURRENT |
MR ROBERT JOHN WHERRETT | Oct 1952 | British | Secretary | 2000-09-20 | CURRENT |
QA NOMINEES LIMITED | Corporate Nominee Director | 2000-09-20 UNTIL 2000-09-20 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-09-20 UNTIL 2000-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Wu Qun Sun | 2016-04-06 | 11/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Michael Bauer | 2016-04-06 | 11/1974 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RETROPET LIMITED | 2024-06-18 | 30-09-2023 | -44,151 equity |
RETROPET LIMITED | 2023-06-02 | 30-09-2022 | -45,231 equity |
Micro-entity Accounts - RETROPET LIMITED | 2022-03-15 | 30-09-2021 | £44,152 equity |
Micro-entity Accounts - RETROPET LIMITED | 2021-05-04 | 30-09-2020 | £45,019 equity |
ACCOUNTS - Final Accounts | 2020-06-11 | 30-09-2019 | -44,560 equity |
Micro-entity Accounts - RETROPET LIMITED | 2019-05-24 | 30-09-2018 | £50,912 equity |
Micro-entity Accounts - RETROPET LIMITED | 2018-06-13 | 30-09-2017 | £-48,633 equity |
Abbreviated Company Accounts - RETROPET LIMITED | 2017-06-20 | 30-09-2016 | £445 Cash £-48,235 equity |
Abbreviated Company Accounts - RETROPET LIMITED | 2016-06-29 | 30-09-2015 | £15 Cash £-49,032 equity |
Abbreviated Company Accounts - RETROPET LIMITED | 2015-07-01 | 30-09-2014 | £2,408 Cash £-49,293 equity |