RETROSIX LTD
156 BAGNALL ROAD, STOKE-ON-TRENT ST2 7LW- Active
- Private Limited Company
- Company No. 11854520
- Last Updated: 01 Mar 2024
Company Profile
RETROSIX LTD was incorporated on Friday, March 1, 2019 as a Private Limited Company with registered address in STOKE-ON-TRENT. RETROSIX LTD has the status: Active and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 5 years 8 months and 14 days.
| Name | RETROSIX LTD |
|---|---|
| Company number | 11854520 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
156 BAGNALL ROAD STOKE-ON-TRENT ST2 7LW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Luke Malpass Nationality: British |
Dates: Wednesday, January 29, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Bradley James Hemmings Nationality: British |
Dates: Friday, March 1, 2019 - Wednesday, January 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RETROSIX LTD.
Previous Names
| Name | Change Date |
|---|---|
| RETROSIX LTD | 01 Mar 2019 |