Retn Ltd in 3 Harbour Exchange Square LONDON - E14 9GE

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Retn Ltd LONDON

Founded in 2003, Retn, classified under reg no. 04774262 is an active company. Currently registered at 5th Floor Hx3 E14 9GE, London the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has one director. Andrey G., appointed on 27 August 2020. There are currently no secretaries appointed. As of 4 December 2024, there were 9 ex directors - Yana G., Andrey K. and others listed below. There were no ex secretaries.

Retn Ltd Address / Contact

Office Address	5th Floor Hx3
Office Address2	3 Harbour Exchange Square
Town	London
Post code	E14 9GE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04774262
Date of Incorporation	Thu, 22nd May 2003
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (339 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Andrey G.

Position: Director

Appointed: 27 August 2020

Yana G.

Position: Director

Appointed: 18 December 2018

Resigned: 31 August 2020

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 17 June 2013

Resigned: 17 December 2017

Andrey K.

Position: Director

Appointed: 04 September 2008

Resigned: 18 December 2018

Eugene A.

Position: Director

Appointed: 04 September 2008

Resigned: 19 May 2010

Alexey K.

Position: Director

Appointed: 04 September 2008

Resigned: 19 May 2010

Andrey K.

Position: Director

Appointed: 04 September 2008

Resigned: 19 May 2010

Alexey L.

Position: Director

Appointed: 04 September 2008

Resigned: 19 May 2010

Anthony O.

Position: Director

Appointed: 10 June 2007

Resigned: 18 December 2018

Patrick O.

Position: Director

Appointed: 31 August 2005

Resigned: 01 March 2013

Lex Secretaries Limited

Position: Corporate Secretary

Appointed: 25 November 2004

Resigned: 01 March 2013

Dart Consultants Limited

Position: Corporate Secretary

Appointed: 17 April 2004

Resigned: 25 November 2004

Dmitry S.

Position: Director

Appointed: 22 May 2003

Resigned: 18 December 2018

Formia Limited

Position: Corporate Secretary

Appointed: 22 May 2003

Resigned: 17 April 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Retn Capital Ltd. from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 75,01-100% shares. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares.

Retn Capital Ltd.

5th Floor Hx3 3 Harbour Exchange Square, London, E14 9GE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06967555
Notified on	6 April 2016
Ceased on	29 August 2024
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, January 2024	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, January 2024	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, December 2022	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, September 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, August 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, August 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, August 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, September 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/10/10 with full list of members filed on: 12th, October 2015	annual return	Free Download (5 pages)
SH01	180000.00 GBP is the capital in company's statement on 2015/10/12	capital
AR01	Annual return drawn up to 2014/10/10 with full list of members filed on: 11th, November 2014	annual return	Free Download (7 pages)
SH01	180000.00 GBP is the capital in company's statement on 2014/11/11	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, September 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/10/10 with full list of members filed on: 10th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, July 2013	accounts	Free Download (21 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, June 2013	resolution	Free Download (25 pages)
AR01	Annual return drawn up to 2012/10/10 with full list of members filed on: 21st, November 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 17th, May 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2011/10/10 with full list of members filed on: 12th, October 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 28th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/10 with full list of members filed on: 27th, October 2010	annual return	Free Download (16 pages)
SH01	1000.00 GBP is the capital in company's statement on 2010/08/02 filed on: 10th, August 2010	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2009/10/10 with full list of members filed on: 23rd, November 2009	annual return	Free Download (26 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, June 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 2nd, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/10/13 with shareholders record filed on: 13th, October 2008	annual return	Free Download (8 pages)
363s	Annual return up to 2008/06/24 with shareholders record filed on: 24th, June 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 11th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 11th, July 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/06/04 with shareholders record filed on: 4th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/04 with shareholders record filed on: 4th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 6th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 6th, January 2007	accounts	Free Download (7 pages)
88(2)R	Alloted 880 shares on 2006/07/06. Value of each share 1 £, total number of shares: 1000. filed on: 1st, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 880 shares on 2006/07/06. Value of each share 1 £, total number of shares: 1000. filed on: 1st, August 2006	capital	Free Download (2 pages)
363s	Annual return up to 2006/06/23 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/23 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (7 pages)
AAMD	Amended accounts for the period to 2004/12/31 filed on: 29th, July 2005	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2004/12/31 filed on: 29th, July 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/06/02 with shareholders record filed on: 2nd, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/06/02 with shareholders record filed on: 2nd, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 25th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 25th, May 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 21st, October 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 21st, October 2004	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 21st, October 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 21st, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/06/18 with shareholders record filed on: 18th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/06/18 with shareholders record filed on: 18th, June 2004	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 22nd, May 2003	incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 22nd, May 2003	incorporation	Free Download (28 pages)

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