My Retro Computer Ltd

General information

Name:

My Retro Computer Limited

Office Address:

1 The Briars Waterberry Drive PO7 7YH Waterlooville

Number: 09028017

Incorporation date: 2014-05-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

My Retro Computer is a business with it's headquarters at PO7 7YH Waterlooville at 1 The Briars. The firm has been registered in year 2014 and is registered under the identification number 09028017. The firm has been active on the British market for nine years now and its state is active. This company's classified under the NACE and SIC code 26200 - Manufacture of computers and peripheral equipment. My Retro Computer Limited released its account information for the period that ended on Tuesday 31st May 2022. Its most recent confirmation statement was submitted on Sunday 7th May 2023.

There seems to be just one director presently controlling the following limited company, specifically Sean D. who's been carrying out the director's duties since 2014-05-07. At least one secretary in this firm is a limited company: Heelan Associates Ltd.

Sean D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 09 May 2016

Address: The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

Latest update: 15 September 2023

Sean D.

Role: Director

Appointed: 07 May 2014

Latest update: 15 September 2023

People with significant control

Sean D.
Notified on 7 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 31 December 2015
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sun, 7th May 2023 (CS01)
filed on: 8th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 26200 : Manufacture of computers and peripheral equipment
9
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