RETRO GAMES LTD - LUTON
| Company Profile | Company Filings |
Overview
RETRO GAMES LTD is a Private Limited Company from LUTON ENGLAND and has the status: Active.
RETRO GAMES LTD was incorporated 8 years ago on 24/08/2015 and has the registered number: 09745704. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RETRO GAMES LTD was incorporated 8 years ago on 24/08/2015 and has the registered number: 09745704. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RETRO GAMES LTD - LUTON
This company is listed in the following categories:
26400 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics
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
166 THE MALL
LUTON
LU1 2TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER DAVID SMITH | Nov 1970 | British | Director | 2017-06-21 | CURRENT |
| MR DARREN ARTHUR SYDNEY MELBOURNE | Aug 1968 | British | Director | 2016-03-15 | CURRENT |
| MR PAUL ANDREWS | Sep 1967 | English | Director | 2017-05-03 | CURRENT |
| MR PAUL GOUGE | Aug 1976 | British | Director | 2018-01-09 | CURRENT |
| MR CHRISTOPHER DAVID SMITH | Nov 1970 | British | Director | 2016-03-15 UNTIL 2016-04-12 | RESIGNED |
| MR PAUL GOUGE | Aug 1976 | British | Director | 2016-03-15 UNTIL 2016-04-07 | RESIGNED |
| MR PAUL ANDREWS | Sep 1967 | English | Director | 2015-08-24 UNTIL 2016-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Darren Arthur Sydney Melbourne | 2016-04-06 - 2018-08-30 | 8/1968 | Luton | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Retro Games Limited - Filleted accounts | 2023-09-23 | 31-12-2022 | £1,702,641 equity |
| Retro Games Limited - Filleted accounts | 2022-09-16 | 31-12-2021 | £1,658,842 equity |
| Retro Games Limited - Filleted accounts | 2021-03-03 | 31-12-2020 | £1,377,440 equity |
| Retro Games Limited - Filleted accounts | 2020-12-15 | 31-12-2019 | £97,864 equity |
| Retro Games Limited - Filleted accounts | 2019-09-20 | 31-12-2018 | £71,504 equity |
| Retro Games Limited - Filleted accounts | 2018-09-12 | 31-12-2017 | £-48,315 equity |
| Retro Games Limited - Filleted accounts | 2017-05-23 | 31-12-2016 | £-13,849 equity |