RETOX DIGITAL LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
RETOX DIGITAL LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
RETOX DIGITAL LIMITED was incorporated 13 years ago on 22/11/2010 and has the registered number: 07447099. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RETOX DIGITAL LIMITED was incorporated 13 years ago on 22/11/2010 and has the registered number: 07447099. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RETOX DIGITAL LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CLAVERING HOUSE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 3NG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2022 | 14/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JOHN PETER WALLIS | Mar 1981 | British | Director | 2022-06-14 | CURRENT |
| MR DANIEL MILLARD | Nov 1972 | British | Director | 2010-11-22 UNTIL 2010-12-09 | RESIGNED |
| MRS LILIAN ROSE HUGHES | May 1960 | British | Director | 2010-11-22 UNTIL 2022-06-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Foar Holdings (Gosforth) Limited | 2022-06-14 | Knaresborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Lilian Rose Hughes | 2016-04-06 - 2022-06-14 | 5/1960 | Newcastle Upon Tyne England | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Retox Digital Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-15 | 31-12-2023 | £2,047 Cash £196,051 equity |
| RETOX DIGITAL LIMITED | 2023-09-27 | 31-12-2022 | £7,762 Cash |
| Retox Digital Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-08 | 31-12-2021 | £19,248 Cash £259,575 equity |
| RETOX_DIGITAL_LIMTED - Accounts | 2021-07-09 | 31-12-2020 | £72,401 Cash £264,895 equity |
| RETOX_DIGITAL_LIMTED - Accounts | 2020-07-22 | 31-12-2019 | £194,738 Cash £254,477 equity |
| RETOX_DIGITAL_LIMTED - Accounts | 2019-09-28 | 31-12-2018 | £189,287 Cash £269,499 equity |