General information

Name:

Retra Own Label Ltd

Office Address:

Units B&c, Orbital Forty Six The Ridgeway Trading Estate SL0 9HW Iver

Number: 06096645

Incorporation date: 2007-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Iver under the following Company Registration No.: 06096645. The company was started in 2007. The main office of the firm is situated at Units B&c, Orbital Forty Six The Ridgeway Trading Estate. The postal code is SL0 9HW. This enterprise's SIC code is 99999 which means Dormant Company. The business latest accounts provide detailed information about the period up to December 31, 2022 and the latest annual confirmation statement was released on March 31, 2023.

Because of this particular company's number of employees, it was imperative to appoint more directors: Samuel B., Neil R. and Eoin M. who have been supporting each other for 7 years for the benefit of this specific company.

The companies with significant control over this firm include: Retra Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Iver at Orbital Forty Six, The Ridgeway Trading Estate, SL0 9HW, Buckinghamshire and was registered as a PSC under the reg no 05783393.

Financial data based on annual reports

Company staff

Samuel B.

Role: Director

Appointed: 30 November 2017

Latest update: 8 April 2024

Neil R.

Role: Director

Appointed: 30 November 2017

Latest update: 8 April 2024

Eoin M.

Role: Director

Appointed: 30 November 2017

Latest update: 8 April 2024

People with significant control

Retra Holdings Limited
Address: Units B&C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW, United Kingdom
Legal authority Companies Act 2006, United Kingdom
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered The Registrar Of Companies, Companies House
Registration number 05783393
Notified on 30 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kai A.
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control:
substantial control or influence
Linda A.
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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