RETRONOVIA LIMITED - RUISLIP
| Company Profile | Company Filings |
Overview
RETRONOVIA LIMITED is a Private Limited Company from RUISLIP and has the status: Active.
RETRONOVIA LIMITED was incorporated 17 years ago on 07/09/2006 and has the registered number: 05928341. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
RETRONOVIA LIMITED was incorporated 17 years ago on 07/09/2006 and has the registered number: 05928341. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
RETRONOVIA LIMITED - RUISLIP
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
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
COLLEGE HOUSE
RUISLIP
MIDDLESEX
HA4 7AE
This Company Originates in : United Kingdom
Previous trading names include:
BABY BOOM (2000) LIMITED (until 22/08/2019)
BABY BOOM (2000) LIMITED (until 22/08/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN LIASI | Apr 1959 | British | Director | 2006-09-07 | CURRENT |
| MRS LINDA JEAN LIASI | Apr 1965 | British | Director | 2006-09-07 | CURRENT |
| JECALMA DIRECTORIAL LIMITED | Corporate Director | 2006-09-07 UNTIL 2006-09-07 | RESIGNED | ||
| JECALMA SECRETARIAL LIMITED | Corporate Secretary | 2006-09-07 UNTIL 2011-08-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Linda Jean Liasi | 2016-10-05 | 4/1965 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - RETRONOVIA LIMITED | 2024-06-06 | 30-09-2023 | £10,208 equity |
| Micro-entity Accounts - RETRONOVIA LIMITED | 2023-06-13 | 30-09-2022 | £9,191 equity |
| Micro-entity Accounts - RETRONOVIA LIMITED | 2022-06-17 | 30-09-2021 | £15,116 equity |
| Micro-entity Accounts - RETRONOVIA LIMITED | 2021-06-25 | 30-09-2020 | £31,575 equity |
| Micro-entity Accounts - RETRONOVIA LIMITED | 2020-06-25 | 30-09-2019 | £33,917 equity |
| Micro-entity Accounts - BABY BOOM (2000) LIMITED | 2018-06-08 | 30-09-2017 | £-30,976 equity |
| Abbreviated Company Accounts - BABY BOOM (2000) LIMITED | 2017-06-23 | 30-09-2016 | £30,371 Cash £-21,630 equity |
| Abbreviated Company Accounts - BABY BOOM (2000) LIMITED | 2016-06-24 | 30-09-2015 | £48,037 Cash £290 equity |
| Abbreviated Company Accounts - BABY BOOM (2000) LIMITED | 2015-06-25 | 30-09-2014 | £44,017 Cash £-906 equity |