General information


Retn Limited

Office Address:

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

Number: 04774262

Incorporation date: 2003-05-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

Situated at 5th Floor Hx3, London E14 9GE Retn Ltd is categorised as a Private Limited Company registered under the 04774262 registration number. This company was started on May 22, 2003. This firm's registered with SIC code 61900, that means Other telecommunications activities. 2019-12-31 is the last time when account status updates were reported.

At present, we have only one director in the company: Andrey G. (since August 27, 2020). For 2 years Yana G., had been responsible for a variety of tasks within this business up to the moment of the resignation one year ago. Additionally a different director, namely Andrey K. gave up the position on December 18, 2018.

The companies with significant control over this firm are as follows: Retn Capital Ltd. owns over 3/4 of company shares and has 1/2 or less of voting rights. This business can be reached in London at 3 Harbour Exchange Square, E14 9GE and was registered as a PSC under the reg no 06967555.

Company staff

Andrey G.

Role: Director

Appointed: 27 August 2020

Latest update: 26 December 2020

People with significant control

Retn Capital Ltd.
Address: 5th Floor Hx3 3 Harbour Exchange Square, London, E14 9GE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06967555
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
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 24 October 2021
Confirmation statement last made up date 10 October 2020

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
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Resignation of an auditor (AUD)
filed on: 7th, October 2020
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Services (by SIC Code)

  • 61900 : Other telecommunications activities
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