RETROPENGUINS LTD

128 CITY ROAD, LONDON EC1V 2NX

Active
Private Limited Company
Company No. 15081150
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

RETROPENGUINS LTD was incorporated on Friday, August 18, 2023 as a Private Limited Company with registered address in LONDON. RETROPENGUINS LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 1 year 2 months and 24 days.

Name	RETROPENGUINS LTD
Company number	15081150
Company type	Private Limited Company
Incorporation date	18 Aug 2023
Status	Active
Industry (SIC 2007)	Wholesale of clothing and footwear (46420) Non-specialised wholesale trade (46900) Retail sale via mail order houses or via Internet (47910) Other retail sale not in stores, stalls or markets (47990)

Address

Registered Address	128 CITY ROAD LONDON EC1V 2NX
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
Miss Theia Iosif Nationality: Romanian	Dates: Friday, August 18, 2023 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Bogdan Neacsu Nationality: Romanian	Dates: Friday, August 18, 2023 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as firm right to appoint and remove directors right to appoint and remove directors as firm

Name

Nature of Control

Miss Theia Iosif Nationality: Romanian

Dates: Friday, August 18, 2023 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Bogdan Neacsu Nationality: Romanian

Dates: Friday, August 18, 2023 - present

ownership of shares 25 to 50 percent

ownership of shares 25 to 50 percent as firm

voting rights 25 to 50 percent

voting rights 25 to 50 percent as firm

right to appoint and remove directors

right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	31 August
Next annual accounts due	18 May 2025, (187 days left)
Latest accounts	Not available
Next confirmation statement due	15 September 2024
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against RETROPENGUINS LTD.

Previous Names

Name	Change Date
RETROPENGUINS LTD	18 Aug 2023