General information

Name:

Retn Capital Limited.

Office Address:

5th Floor Hx3 3 Harbour Exchange Square E14 9GE London

Number: 06967555

Incorporation date: 2009-07-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Retn Capital Ltd. 's been on the local market for at least twelve years. Registered under the number 06967555 in the year 2009, the company have office at 5th Floor Hx3, London E14 9GE. This enterprise's classified under the NACE and SIC code 61900 which stands for Other telecommunications activities. The business latest filed accounts documents describe the period up to 2019-12-31 and the most current annual confirmation statement was released on 2020-08-20.

Current directors chosen by the following business are: Polina M. appointed four years ago, Eric K. appointed in 2017 in May, Andrey K. appointed in 2013 in January and 2 other directors have been described below.

The companies that control this firm are: Pinkas Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Petersfield at The Square, GU32 3HL and was registered as a PSC under the registration number 6040998.

Company staff

Polina M.

Role: Director

Appointed: 19 December 2017

Latest update: 1 November 2020

Eric K.

Role: Director

Appointed: 31 May 2017

Latest update: 1 November 2020

Andrey K.

Role: Director

Appointed: 17 January 2013

Latest update: 1 November 2020

Dmitry S.

Role: Director

Appointed: 16 June 2010

Latest update: 1 November 2020

Anthony O.

Role: Director

Appointed: 21 July 2009

Latest update: 1 November 2020

People with significant control

Pinkas Ltd
Address: Suite A The Chamber 5a The Square, Petersfield, GU32 3HL, United Kingdom
Legal authority Uk Companies Act 2006
Legal form Ltd By Shares
Country registered United Kingdom
Place registered London
Registration number 6040998
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 03 September 2021
Confirmation statement last made up date 20 August 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Auditor's resignation (AUD)
filed on: 7th, October 2020
auditors
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
11
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