Retro Lounge Newcastle Ltd is a private limited company located at 70-74 First Floor, Weston Road, Stoke-On-Trent ST3 6AD. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-01-14, this 3-year-old company is run by 2 directors.
Director Mohammed B., appointed on 01 November 2023. Director Raoof M., appointed on 14 January 2021.
The company is officially classified as "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102). According to Companies House records there was a name change on 2021-01-21 and their previous name was Retro Lounge Hanley Ltd.
The latest confirmation statement was sent on 2023-01-13 and the deadline for the next filing is 2024-01-27. Additionally, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | 70-74 First Floor |
| Office Address2 | Weston Road |
| Town | Stoke-on-trent |
| Post code | ST3 6AD |
| Country of origin | United Kingdom |
| Registration Number | 13133540 |
| Date of Incorporation | Thu, 14th Jan 2021 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Tue, 31st Oct 2023 (181 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 14 January 2021
The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Raoof M. The abovementioned PSC. The second entity in the persons with significant control register is Mohammed B. This PSC has significiant influence or control over the company,. The third one is Raoof M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Raoof M.
| Notified on | 1 January 2024 |
| Nature of control: |
right to appoint and remove directors |
Mohammed B.
| Notified on | 1 November 2023 |
| Ceased on | 1 January 2024 |
| Nature of control: |
significiant influence or control |
Raoof M.
| Notified on | 14 January 2021 |
| Ceased on | 1 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Retro Lounge Hanley | January 21, 2021 |
| Retro Lounge Newcastle | January 19, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Current Assets | 7 571 | 39 752 |
| Net Assets Liabilities | 32 819 | 64 827 |
| Other | ||
| Average Number Employees During Period | 5 | 5 |
| Creditors | 8 211 | 7 410 |
| Fixed Assets | 33 459 | 32 485 |
| Net Current Assets Liabilities | 640 | 32 342 |
| Total Assets Less Current Liabilities | 32 819 | 64 827 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023/11/01 filed on: 8th, November 2023 |
persons with significant control | Free Download (2 pages) |
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