General information

Name:

Retrac Ltd

Office Address:

24 Park Hill BR1 2JH Bromley

Number: 08341188

Incorporation date: 2012-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Retrac Limited may be gotten hold of in 24 Park Hill, in Bromley. Its post code is BR1 2JH. Retrac has been active on the market since the company was set up on 2012-12-24. Its reg. no. is 08341188. This firm's SIC code is 70229, that means Management consultancy activities other than financial management. 2022-12-31 is the last time when company accounts were filed.

There's a single managing director presently supervising the following firm, specifically Graham C. who's been performing the director's duties for 12 years.

Graham C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Graham C.

Role: Secretary

Appointed: 24 December 2012

Latest update: 25 January 2024

Graham C.

Role: Director

Appointed: 24 December 2012

Latest update: 25 January 2024

People with significant control

Graham C.
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 January 2024
Confirmation statement last made up date 24 December 2022
Annual Accounts 19 August 2014
Start Date For Period Covered By Report 2012-12-24
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 August 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 24 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 September 2017
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 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates December 24, 2023 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
Company Age

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