RETROFIST LTD
THE ACCOUNTANCY FIRM LIMITED THE COACH HOUSE, 3A CHURCH ROAD, WOLVERHAMPTON WV10 6AB- Active
- Private Limited Company
- Company No. 08636499
- Last Updated: 01 Mar 2024
Company Profile
RETROFIST LTD was incorporated on Monday, August 5, 2013 as a Private Limited Company with registered address in WOLVERHAMPTON. RETROFIST LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 11 years 3 months and 10 days.
| Name | RETROFIST LTD |
|---|---|
| Company number | 08636499 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ACCOUNTANCY FIRM LIMITED THE COACH HOUSE 3A CHURCH ROAD WOLVERHAMPTON WV10 6AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Aiga Kearney Nationality: Latvian |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Daniel Kearney Nationality: British |
Dates: Friday, August 5, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rich Cross Nationality: British |
Dates: Friday, August 5, 2016 - Wednesday, January 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (196 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
No mortgages have been registered against RETROFIST LTD.
Previous Names
| Name | Change Date |
|---|---|
| RETROFIST LTD | 05 Aug 2013 |