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 -

This company is listed in the following categories:
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

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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

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