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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORTEK COMPUTERS LIMITED LONDON Dissolved... DORMANT 58290 - Other software publishing
BYWATER LIMITED SURREY Dissolved... FULL 70229 - Management consultancy activities other than financial management
CAPITA HCH LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
AXON SOLUTIONS LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
G2G3 DIGITAL LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
ABS NETWORK SOLUTIONS LTD LONDON ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
CALL CENTRE TECHNOLOGY LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
CAPITA SECURE RESOURCE SOLUTIONS LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
CAPITA CONSULTING LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CAPITA PROPERTY AND PLANNING LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
WESTHILL CONSULTING LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SDP REGENERATION SERVICES 2 LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SMITHS CONSULTING LIMITED LONDON ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
CAPITA IT SERVICES HOLDINGS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
RED PROCUREMENT AND BUSINESS SYSTEMS LTD LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
GRAYCE GROUP LIMITED MANCHESTER ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
CAPITA HELM CORPORATION LIMITED BELFAST Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
CAPITA IT SERVICES LIMITED UDDINGSTON Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUEHOUSE FARM (PITSEA) LIMITED LONDON Active MICRO ENTITY 01500 - Mixed farming
BRUNO & JOHN LIMITED LONDON Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
BETHNON LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BUFFALO PRIVATE LABEL LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BESTVILLE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRITSURE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BUFFALO SOCKS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MANDALA PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
SUPERVISION FOR SUPERVISORS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
HORIZON ONE CAPITAL LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.