Retina Macula Uk Limited STEVENAGE


Founded in 2016, Retina Macula Uk, classified under reg no. 10502189 is an active company. Currently registered at 65a High Street SG1 3AQ, Stevenage the company has been in the business for eight years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has one director. Theodoros E., appointed on 29 November 2016. There are currently no secretaries appointed. As of 15 June 2024, our data shows no information about any ex officers on these positions.

Retina Macula Uk Limited Address / Contact

Office Address 65a High Street
Town Stevenage
Post code SG1 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10502189
Date of Incorporation Tue, 29th Nov 2016
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (77 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Theodoros E.

Position: Director

Appointed: 29 November 2016

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Pamela E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Theodoros E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pamela E.

Notified on 1 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Theodoros E.

Notified on 29 November 2016
Ceased on 1 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand   58 93179 265157 462
Current Assets14 86337 61792 302124 584116 068165 620
Debtors   65 65336 8038 158
Net Assets Liabilities  58 51359 77554 200126 274
Other Debtors   65 65336 8038 158
Property Plant Equipment   1382 798 
Other
Accumulated Amortisation Impairment Intangible Assets   5 5447 3929 240
Accumulated Depreciation Impairment Property Plant Equipment   1911 1241 870
Bank Borrowings Overdrafts   23 33317 33411 808
Creditors7 37416 26039 51723 33317 33411 808
Dividends Paid     27 000
Fixed Assets 7 6385 7283 8344 6462 238
Increase From Amortisation Charge For Year Intangible Assets    1 8481 848
Increase From Depreciation Charge For Year Property Plant Equipment    933746
Intangible Assets   3 6961 848 
Intangible Assets Gross Cost   9 2409 240 
Net Current Assets Liabilities7 48921 35752 78579 27466 888135 844
Number Shares Issued Fully Paid    1010
Other Creditors   25 13840 8732 174
Other Taxation Social Security Payable   12 715 21 255
Par Value Share    11
Profit Loss    -5 57599 074
Property Plant Equipment Gross Cost   3293 9224 108
Total Additions Including From Business Combinations Property Plant Equipment    3 593186
Total Assets Less Current Liabilities7 48928 99558 51383 10871 534138 082
Trade Creditors Trade Payables   5 7906 6404 680

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Confirmation statement with updates Tue, 28th Nov 2023
filed on: 28th, November 2023
Free Download (4 pages)

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