General information

Name:

Retinize Ltd

Office Address:

2 Crescent Gardens BT7 1NS Belfast

Number: NI663613

Incorporation date: 2019-08-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Retinize is a company registered at BT7 1NS Belfast at 2 Crescent Gardens. This company was formed in 2019 and is established under the registration number NI663613. This company has been on the English market for five years now and the last known status is active. Launched as Retinize Immersive Media, the firm used the name until 2019, at which moment it was changed to Retinize Limited. The company's Standard Industrial Classification Code is 62012 which means Business and domestic software development. Retinize Ltd released its latest accounts for the financial period up to 2022-08-31. The business latest annual confirmation statement was released on 2023-09-09.

The info we posses related to this particular company's members implies the existence of two directors: Jack M. and David M. who were appointed on 2019-08-09.

Executives with significant control over the firm are: David M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jack M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Retinize Limited 2019-08-15
  • Retinize Immersive Media Limited 2019-08-09

Financial data based on annual reports

Company staff

Jack M.

Role: Director

Appointed: 09 August 2019

Latest update: 27 February 2024

David M.

Role: Director

Appointed: 09 August 2019

Latest update: 27 February 2024

People with significant control

David M.
Notified on 9 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jack M.
Notified on 18 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lucy M.
Notified on 9 August 2019
Ceased on 18 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31/08/2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31/08/2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31/08/2022
Annual Accounts
Start Date For Period Covered By Report 01/09/2022
End Date For Period Covered By Report 31/08/2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates September 9, 2023 (CS01)
filed on: 11th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
4
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