THE RETEARN GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
THE RETEARN GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE RETEARN GROUP LTD was incorporated 8 years ago on 08/06/2015 and has the registered number: 09627375. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE RETEARN GROUP LTD was incorporated 8 years ago on 08/06/2015 and has the registered number: 09627375. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE RETEARN GROUP LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 HELMET ROW
LONDON
EC1V 3QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS CHRISTIAN WILLOTT | Sep 1968 | British,Australian | Director | 2021-04-09 | CURRENT |
MS CLARE VALERIE FILBY | Jul 1969 | British | Director | 2021-04-09 | CURRENT |
MR GRAHAM EDWARD BUSBY | Aug 1982 | British | Director | 2021-04-09 | CURRENT |
MR MARK RICHARD JOHN WYLLIE | Aug 1966 | British | Director | 2017-01-09 UNTIL 2022-07-06 | RESIGNED |
MR SIMON ANDREW SMITH | Sep 1975 | British | Director | 2016-06-01 UNTIL 2022-02-03 | RESIGNED |
NINA ADELE SMITH | Jun 1947 | British | Director | 2015-06-08 UNTIL 2016-06-01 | RESIGNED |
MR LEE COTSFORD | May 1974 | British | Director | 2017-11-29 UNTIL 2022-05-27 | RESIGNED |
MR IAN PETER COWIE | Nov 1945 | British | Director | 2015-06-08 UNTIL 2017-01-09 | RESIGNED |
MR ANDREW LOKEN | Aug 1968 | British | Director | 2017-01-17 UNTIL 2018-12-31 | RESIGNED |
MRS ELAINE VALERIE RHODES | Mar 1966 | British | Director | 2015-06-08 UNTIL 2017-01-17 | RESIGNED |
SARAH BATES | Jan 1978 | British | Director | 2015-06-08 UNTIL 2021-04-09 | RESIGNED |
SARAH BATES | Secretary | 2015-06-08 UNTIL 2021-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elixirr International Plc | 2021-04-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Lee Cotsford | 2018-12-31 - 2021-04-09 | 5/1974 | London | Ownership of shares 50 to 75 percent |
Mr Andrew Loken | 2017-01-17 - 2018-12-31 | 8/1968 | Redditch | Ownership of shares 25 to 50 percent |
Mr Mark Richard John Wyllie | 2017-01-09 - 2021-04-09 | 8/1966 | London | Ownership of shares 25 to 50 percent |
Mr Simon Andrew Smith | 2016-04-06 - 2021-04-09 | 9/1975 | London | Ownership of shares 25 to 50 percent |
Mrs Sarah Bates | 2016-04-06 - 2017-11-29 | 1/1978 | Redditch | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Retearn Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-09-12 | 30-06-2020 | £572,389 Cash £533,287 equity |
The Retearn Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-01 | 30-06-2019 | £186,354 Cash £336,977 equity |
The Retearn Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-15 | 30-06-2018 | £166,899 Cash £220,414 equity |
The Retearn Group Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-22 | 30-06-2017 | £97,175 Cash £16,564 equity |
The Retearn Group Ltd - Abbreviated accounts 16.1 | 2016-11-02 | 30-06-2016 | £35,742 Cash £2,055 equity |