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Retis Investment Limited

Retis Investment started in year 2006 as Private Limited Company with registration number 05959884. The Retis Investment company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in at 69 Great Hampton Street. Postal code: B18 6EW.

The company has one director. Guenther W., appointed on 9 October 2006. There are currently no secretaries appointed. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Retis Investment Limited Address / Contact

Office Address 69 Great Hampton Street
Office Address2 Birmingham
Town
Post code B18 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05959884
Date of Incorporation Mon, 9th Oct 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2006

Guenther W.

Position: Director

Appointed: 09 October 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Guenther W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Guenther W.

Notified on 30 June 2016
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 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-13 379-15 074      
Balance Sheet
Current Assets  8 31992 51374 29977 42885 47157 763
Net Assets Liabilities 15 07416 59815 4361 7171792 9783 032
Net Assets Liabilities Including Pension Asset Liability-13 379-15 074      
Reserves/Capital
Called Up Share Capital161161      
Profit Loss Account Reserve-19 629-21 324      
Shareholder Funds-13 379-15 074      
Other
Average Number Employees During Period     1  
Creditors 13 47424 11752 78653 00053 95552 09359 356
Fixed Assets   11 7976 8606 5146 514361
Net Current Assets Liabilities  8 31939 72721 29923 47333 3781 593
Provisions For Liabilities Balance Sheet Subtotal 1 60080011 9717 8688 1577 8681 800
Total Assets Less Current Liabilities  8 31951 52428 15929 98735 8551 232
Creditors Due After One Year12 92913 474      
Provisions For Liabilities Charges4501 600      
Share Premium Account6 0896 089      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 24th April 2024
filed on: 24th, April 2024 		Free Download (3 pages)

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