Ret-hire Limited in LONDON

Ret-hire Limited LONDON

Ret-hire started in year 2015 as Private Limited Company with registration number 09583003. The Ret-hire company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.

The firm has one director. Nirav G., appointed on 9 May 2015. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Purvi G.. There were no ex secretaries.

Ret-hire Limited Address / Contact

Office Address	71-75 Shelton Street
Town	London
Post code	WC2H 9JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09583003
Date of Incorporation	Sat, 9th May 2015
Industry	Other activities of employment placement agencies
Industry	Specialists medical practice activities
End of financial Year	31st May
Company age	9 years old
Account next due date	Thu, 29th Feb 2024 (50 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Nirav G.

Position: Director

Appointed: 09 May 2015

Purvi G.

Position: Director

Appointed: 09 May 2015

Resigned: 30 June 2021

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Nirav G. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Purvi G. This PSC owns 25-50% shares.

Nirav G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Purvi G.

Notified on	6 April 2016
Ceased on	30 June 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	100

Balance Sheet
Cash Bank On Hand					22 624	20 143	18 199	17 815
Current Assets	100	100		100	22 724	20 243	18 299	17 915
Debtors	100	100		100	100	100	100	100
Net Assets Liabilities	100	100	100	100	18 257	20 390	20 520	19 326
Other Debtors				100	100	100	100	100
Property Plant Equipment						694	2 429	1 619
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Shareholder Funds	100

Other
Accumulated Depreciation Impairment Property Plant Equipment						231	1 446	2 256
Additions Other Than Through Business Combinations Property Plant Equipment						925	2 950
Average Number Employees During Period				2	2	2	2	2
Corporation Tax Payable					4 259	339
Creditors					4 467	547	208	208
Increase From Depreciation Charge For Year Property Plant Equipment						231	1 215	810
Net Current Assets Liabilities	100	100		100	18 257	19 696	18 091	17 707
Other Creditors					208	208	208	208
Property Plant Equipment Gross Cost						925	3 875	3 875
Total Assets Less Current Liabilities	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100
Number Shares Allotted	100			100
Par Value Share	1			1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control 2022/06/12 filed on: 27th, October 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control 2022/06/12 filed on: 27th, October 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/05/09 filed on: 20th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/05/09 filed on: 12th, June 2022	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2021/06/30 filed on: 8th, June 2022	persons with significant control	Free Download (1 page)
TM01	2021/06/30 - the day director's appointment was terminated filed on: 8th, June 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 22nd, February 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/05/09 filed on: 31st, May 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 16th, March 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/05/09 filed on: 26th, June 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/05/27. New Address: 71-75 Shelton Street London Greater London WC2H 9JQ. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom filed on: 27th, May 2020	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 19th, February 2020	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 6th, August 2019	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 6th, August 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/05/09 filed on: 16th, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 28th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/09 filed on: 28th, June 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/05/09 filed on: 11th, July 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 30th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/09 with full list of members filed on: 4th, July 2016	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 9th, May 2015	incorporation	Free Download (27 pages)