Retagged Warehouse Limited

General information

Name:

Retagged Warehouse Ltd

Office Address:

Bank House 81 St Judes Road TW20 0DF Englefield Green

Number: 13209659

Incorporation date: 2021-02-18

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Englefield Green under the following Company Registration No.: 13209659. It was started in 2021. The main office of the firm is situated at Bank House 81 St Judes Road. The area code is TW20 0DF. The firm now known as Retagged Warehouse Limited was known under the name Bumi up till Tuesday 25th October 2022 when the name got changed. This business's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. The firm's most recent accounts detail the period up to 2022-02-28 and the most recent annual confirmation statement was filed on 2023-07-28.

Our information about the following company's MDs shows us that there are two directors: Terence M. and Anthony P. who assumed their respective positions on Tuesday 31st May 2022 and Thursday 1st April 2021.

Terence M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Retagged Warehouse Limited 2022-10-25
  • Bumi Limited 2021-02-18

Company staff

Terence M.

Role: Director

Appointed: 31 May 2022

Latest update: 25 April 2024

Anthony P.

Role: Director

Appointed: 01 April 2021

Latest update: 25 April 2024

People with significant control

Terence M.
Notified on 18 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Teresa H.
Notified on 1 June 2022
Ceased on 27 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts
Start Date For Period Covered By Report 18 February 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Secretary appointment termination on Friday 1st March 2024 (TM02)
filed on: 28th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
3
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