RETRO GAMES LTD
Active - Accounts Filed
General Information
NAME
RETRO GAMES LTD
COMPANY NUMBER
09745704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26400 -
Manufacture of consumer electronics
INCORPORATION DATE
24/08/2015
(9 years and 3 months old)
WEBSITE
the64.computer
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LUTON
LU1 2TL
Telephone: 01332200083
TPS: No
166 The Mall
Luton
LU1 2TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Accounts filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RETRO GAMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETRO GAMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETRO GAMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2016 - Present (8 years and 9 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 9 Past: 15 |
View Report |
|
03/05/2017 - Present (7 years and 7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 10 Past: 20 |
View Report |
|
21/06/2017 - Present (7 years and 5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
09/01/2018 - Present (6 years and 11 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 5 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Accounts filed |
| 27/09/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 08/08/2019 | Change in Reg. Office |
| 14/09/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Board Member Paul Gouge (908845135) Appointed |
| 05/09/2017 | New Annual Return filed |
| 31/08/2017 | Change in Reg. Office |
| 28/08/2017 | Change in Reg. Office |
| 26/06/2017 | New Board Member Christopher David Smith (905348519) Appointed |
| 25/05/2017 | New Accounts filed |
| 05/05/2017 | New Board Member Paul Andrews (912239805) Appointed |
| 05/05/2017 | Change in Reg. Office |
| 23/09/2016 | New Annual Return filed |
| 18/04/2016 | Christopher David Smith (905348519) has left the board |
| 18/04/2016 | Paul Andrews (912239805) has left the board |
| 18/04/2016 | Change in Reg. Office |
| 11/04/2016 | Paul Gouge (908845135) has left the board |
| 31/03/2016 | New Board Member Darren Arthur Sydney Melbourne (908322811) Appointed |
| 31/03/2016 | New Board Member Paul Gouge (908845135) Appointed |
| 31/03/2016 | New Board Member Christopher David Smith (905348519) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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