RETRO BASE LTD - LONGFIELD


Company Profile Company Filings

Overview

RETRO BASE LTD is a Private Limited Company from LONGFIELD ENGLAND and has the status: Active.
RETRO BASE LTD was incorporated 2 years ago on 02/11/2021 and has the registered number: 13717984. The accounts status is DORMANT and accounts are next due on 31/08/2024.

RETRO BASE LTD - LONGFIELD

This company is listed in the following categories:
47591 - Retail sale of musical instruments and scores
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

LITTLE ACRES
LONGFIELD
DA3 7LA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UK INSOLVENCY AND RECOVERY LTD (until 30/09/2023)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MUSTAFA HUDAVERDI HASSAN Feb 1979 British Director 2023-10-01 CURRENT
MR JOGINDER SIDHU Feb 1967 British Director 2021-11-02 UNTIL 2022-10-01 RESIGNED
MR KEITH FISHER Sep 1945 British Director 2022-01-01 UNTIL 2023-10-03 RESIGNED
MR MUKHTIAR SINGH Secretary 2021-11-02 UNTIL 2022-10-01 RESIGNED
MR JOGINDER SIDHU Secretary 2021-11-02 UNTIL 2022-10-01 RESIGNED
MUKHTIAR BRAD SINGH Jul 1962 British Director 2021-11-02 UNTIL 2022-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mustafa Hudaverdi Hassan 2023-10-03 2/1979 Longfield   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Keith Fisher 2022-01-01 - 2023-10-03 9/1945 Eggware   Middlesex Ownership of shares 75 to 100 percent
Mr Mukhtiar Brad Singh 2021-11-02 - 2022-10-01 7/1962 Birmingham   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Joginder Sidhu 2021-11-02 - 2022-10-01 2/1967 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - UK INSOLVENCY AND RECOVERY LTD 2023-07-04 30-11-2022 £2 Cash £2 equity

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