Retyre-tech Limited LONDON


Retyre-tech Limited is a private limited company situated at Apartment 3 Annes Court, 3 Palgrave Gardens, London NW1 6EN. This 11 months-old company, incorporated on 2023-05-08 is run by 1 director.
Director Shravan B., appointed on 25 July 2023.
The company is categorised as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification code: 28990).

Retyre-tech Limited Address / Contact

Office Address Apartment 3 Annes Court
Office Address2 3 Palgrave Gardens
Town London
Post code NW1 6EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 14853907
Date of Incorporation Mon, 8th May 2023
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st May
Company age 11 months
Account next due date Sat, 8th Feb 2025 (281 days left)
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)

Company staff

Shravan B.

Position: Director

Appointed: 25 July 2023

Kenneth J.

Position: Director

Appointed: 08 May 2023

Resigned: 24 November 2023

Retyre Limited

Position: Corporate Director

Appointed: 08 May 2023

Resigned: 24 November 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Shravan B. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Retyre Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shravan B.

Notified on 24 November 2023
Nature of control: significiant influence or control

Retyre Limited

Apartment 3 Annes Court 3 Palgrave Gardens, London, NW1 6EN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14593145
Notified on 8 May 2023
Ceased on 24 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from Apartment 3 Annes Court 3 Palgrave Gardens London NW1 6EN England to Apartment 38 Alberts Court 2 Palgrave Gardens London NW1 6EL on January 2, 2024
filed on: 2nd, January 2024
Free Download (1 page)

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