RETENTION MACHINE LTD
6 IPSWICH ROAD, LONDON SW17 9RH- Active
- Private Limited Company
- Company No. 12576998
- Last Updated: 01 Mar 2024
Company Profile
RETENTION MACHINE LTD was incorporated on Wednesday, April 29, 2020 as a Private Limited Company with registered address in LONDON. RETENTION MACHINE LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 5 months and 20 days.
| Name | RETENTION MACHINE LTD |
|---|---|
| Company number | 12576998 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 IPSWICH ROAD LONDON SW17 9RH |
|---|---|
| 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 Carol Browne Nationality: British |
Dates: Friday, September 18, 2020 - Monday, March 21, 2022
ownership of shares 25 to 50 percent
|
| Mr Adrian Peter Browne Nationality: British |
Dates: Wednesday, April 29, 2020 - Friday, September 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Wassif Aziz Nationality: British |
Dates: Wednesday, April 29, 2020 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (103 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RETENTION MACHINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| RETENTION MACHINE LTD | 29 Apr 2020 |