Retrofit (london) Ltd is a private limited company located at Petersham House,, 29-37 Harrington Road, London SW7 3HD. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-02-28, this 4-year-old company is run by 3 directors.
Director Mahrya A., appointed on 28 February 2020. Director Niroshia A., appointed on 28 February 2020. Director Shahnaan M., appointed on 28 February 2020.
The company is classified as "fitness facilities" (SIC: 93130).
The latest confirmation statement was filed on 2023-02-26 and the deadline for the following filing is 2024-03-11. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Petersham House, |
| Office Address2 | 29-37 Harrington Road |
| Town | London |
| Post code | SW7 3HD |
| Country of origin | United Kingdom |
| Registration Number | 12490056 |
| Date of Incorporation | Fri, 28th Feb 2020 |
| Industry | Fitness facilities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 28 February 2020
Position: Director
Appointed: 28 February 2020
Position: Director
Appointed: 28 February 2020
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats researched, there is Mahrya A. The abovementioned PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Shahnaan M. This PSC owns 25-50% shares. The third one is Niroshia A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mahrya A.
| Notified on | 28 February 2020 |
| Nature of control: |
75,01-100% voting rights |
Shahnaan M.
| Notified on | 28 February 2020 |
| Nature of control: |
25-50% shares |
Niroshia A.
| Notified on | 28 February 2020 |
| Ceased on | 24 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shaheen A.
| Notified on | 28 February 2020 |
| Ceased on | 17 October 2023 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 30th, March 2024 |
accounts | Free Download (8 pages) |
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