Retro Base Ltd is a private limited company registered at Little Acres, Longfield Avenue, Longfield DA3 7LA. Incorporated on 2021-11-02, this 2-year-old company is run by 1 director.
Director Mustafa H., appointed on 01 October 2023.
The company is officially categorised as "dormant company" (SIC code: 99999), "retail sale of musical instruments and scores" (SIC code: 47591). According to CH records there was a change of name on 2023-09-30 and their previous name was Uk Insolvency and Recovery Ltd.
The last confirmation statement was sent on 2023-10-12 and the date for the subsequent filing is 2024-10-26. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Little Acres |
| Office Address2 | Longfield Avenue |
| Town | Longfield |
| Post code | DA3 7LA |
| Country of origin | United Kingdom |
| Registration Number | 13717984 |
| Date of Incorporation | Tue, 2nd Nov 2021 |
| Industry | Dormant Company |
| Industry | Retail sale of musical instruments and scores |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (95 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 01 October 2023
The register of PSCs that own or control the company consists of 4 names. As we researched, there is Mustafa H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Keith F. This PSC owns 75,01-100% shares. Then there is Joginder S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mustafa H.
| Notified on | 3 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Keith F.
| Notified on | 1 January 2022 |
| Ceased on | 3 October 2023 |
| Nature of control: |
75,01-100% shares |
Joginder S.
| Notified on | 2 November 2021 |
| Ceased on | 1 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mukhtiar S.
| Notified on | 2 November 2021 |
| Ceased on | 1 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Uk Insolvency And Recovery | September 30, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Wed, 25th Oct 2023. New Address: Little Acres Longfield Avenue Longfield DA3 7LA. Previous address: C/O Fisher Man 61, Axholme Avenue Eggware Middlesex HA8 5BD United Kingdom filed on: 25th, October 2023 |
address | Free Download (1 page) |
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