RETELL GROUP LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

RETELL GROUP LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Dissolved - no longer trading.
RETELL GROUP LIMITED was incorporated 5 years ago on 29/06/2018 and has the registered number: 11441407. The accounts status is MICRO ENTITY.

RETELL GROUP LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022

Registered Office

221 CRESSEX ROAD
HIGH WYCOMBE
HP12 4QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2022 09/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEVILLE BIRD Dec 1950 British Director 2018-06-29 CURRENT
MR ANDREW ERIC MADDOCKS Jan 1972 British Director 2018-06-29 UNTIL 2020-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Techneds Investments Llp 2018-09-01 - 2020-06-10 Poole   Dorset Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Techneds Limited 2018-06-29 - 2018-09-01 Poole   Dorset Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Mr Neville Bird 2018-06-29 12/1950 Christchurch   Dorset Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Richard Frederick Alexander Herman 2018-06-29 1/1959 Christchurch   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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RETELL LIMITED AMESBURY ... TOTAL EXEMPTION FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
VIZST TECHNOLOGY LTD POOLE ENGLAND Active GROUP 62090 - Other information technology service activities
PHOENIX47 LTD POOLE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TACNIAN LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
HALOGUARD LIMITED UTTOXETER ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MADDOCKS JOHN INTERNATIONAL LIMITED UTTOXETER ENGLAND Active TOTAL EXEMPTION FULL 43120 - Site preparation

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RETELL GROUP LIMITED 2023-03-30 30-06-2022 £90 equity
Retell Group Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-06-2021 £-295 equity
Retell Group Limited - Accounts to registrar (filleted) - small 18.2 2021-04-29 30-06-2020 £-295 equity
Retell Group Limited - Accounts to registrar (filleted) - small 18.2 2020-03-25 30-06-2019 £-150 equity

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ARYAAN CONSULTING LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
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