Retroactivebikes Ltd POTTERS BAR


Retroactivebikes Ltd is a private limited company located at 101 The Enterprise Centre, Cranborne Road, Potters Bar EN6 3DQ. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-01-26, this 3-year-old company is run by 2 directors.
Director Michael W., appointed on 26 January 2021. Director Terence G., appointed on 26 January 2021.
The company is categorised as "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (SIC code: 47640).
The latest confirmation statement was filed on 2023-01-25 and the due date for the following filing is 2024-02-08. Likewise, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.

Retroactivebikes Ltd Address / Contact

Office Address 101 The Enterprise Centre
Office Address2 Cranborne Road
Town Potters Bar
Post code EN6 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13158257
Date of Incorporation Tue, 26th Jan 2021
Industry Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
End of financial Year 31st January
Company age 3 years old
Account next due date Tue, 31st Oct 2023 (176 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Michael W.

Position: Director

Appointed: 26 January 2021

Terence G.

Position: Director

Appointed: 26 January 2021

Christopher B.

Position: Director

Appointed: 19 March 2021

Resigned: 24 February 2023

Mark S.

Position: Director

Appointed: 19 March 2021

Resigned: 12 May 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats found, there is Terence G. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Michael W. This PSC owns 25-50% shares. The third one is Christopher B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Terence G.

Notified on 15 March 2021
Nature of control: 25-50% shares

Michael W.

Notified on 26 January 2021
Nature of control: 25-50% shares

Christopher B.

Notified on 19 March 2021
Ceased on 24 February 2023
Nature of control: 25-50% shares

Mark S.

Notified on 19 March 2021
Ceased on 12 May 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Cash Bank On Hand2 499 
Current Assets2 5001 666
Debtors1 
Net Assets Liabilities-13 379-17 128
Other Debtors1 
Other
Version Production Software 2 023
Creditors15 87918 794
Net Current Assets Liabilities-13 379-17 128
Other Creditors15 879 
Total Assets Less Current Liabilities-13 379-17 128

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/01/25
filed on: 28th, February 2024
Free Download (3 pages)

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