General information

Name:

Retarius Ltd

Office Address:

37 Shiphay Lane TQ2 7DU Torquay

Number: 06549550

Incorporation date: 2008-03-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Retarius has been operating on the market for sixteen years. Started under 06549550, the firm is registered as a Private Limited Company. You can contact the main office of this firm during business hours under the following address: 37 Shiphay Lane, TQ2 7DU Torquay. The company's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. The firm's most recent accounts describe the period up to 2022-10-31 and the latest annual confirmation statement was released on 2023-05-15.

Current directors appointed by this specific firm are as follow: Stuart F. arranged to perform management duties in 2018, Stephen V. arranged to perform management duties in 2016 in December, Andrew F. arranged to perform management duties in 2012 and Laurie T..

Executives with significant control over the firm are: Andrew F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Laurie T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Stuart F.

Role: Director

Appointed: 16 April 2018

Latest update: 8 February 2024

Stephen V.

Role: Director

Appointed: 31 December 2016

Latest update: 8 February 2024

Andrew F.

Role: Director

Appointed: 20 July 2012

Latest update: 8 February 2024

Laurie T.

Role: Director

Appointed: 14 July 2009

Latest update: 8 February 2024

People with significant control

Andrew F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laurie T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts 11 December 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 11 December 2012
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
Annual Accounts 15/12/2014
Start Date For Period Covered By Report 1 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 15/12/2014
Annual Accounts 19/11/2015
Start Date For Period Covered By Report 1 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 19/11/2015
Annual Accounts 07/02/2017
Start Date For Period Covered By Report 1 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 07/02/2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 1 November 2022
End Date For Period Covered By Report 31 October 2023
Annual Accounts 25 April 2014
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 25 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates May 15, 2023 (CS01)
filed on: 25th, May 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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