Retro Heaven Limited in Guildford, GU3 3DU

Description

Data updated on: 01-11-2023

Retro Heaven came into being in 2007 as a company enlisted under no 06115471, located at GU3 3DU Guildford at 53 Woodstreet Green. This firm has been in business for seventeen years and its official status is active. This enterprise's principal business activity number is 47910 - Retail sale via mail order houses or via Internet. Retro Heaven Ltd reported its latest accounts for the period that ended on Mon, 28th Feb 2022. The business latest annual confirmation statement was submitted on Mon, 13th Feb 2023.

Presently, this company is directed by 1 director: Shaun K., who was assigned to lead the company in February 2007. In order to provide support to the directors, this specific company has been utilizing the skills of Carolyn K. as a secretary since the appointment on February 19, 2007.

Shaun K. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities							1 000	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted			1 000	1 000	1 000
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		1 000	1 000	1 000	1 000

Company staff

Carolyn K.

Role: Secretary

Appointed: 19 February 2007

Latest update: 27 February 2024

Shaun K.

Role: Director

Appointed: 19 February 2007

Latest update: 27 February 2024

People with significant control

Shaun K.

Notified on 19 February 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	27 February 2024
Confirmation statement last made up date	13 February 2023

Annual Accounts
Start Date For Period Covered By Report	2012-03-01
End Date For Period Covered By Report	2013-02-28
Annual Accounts 25 November 2014
Start Date For Period Covered By Report	2013-03-01
Date Approval Accounts	25 November 2014
Annual Accounts 3 December 2015
Start Date For Period Covered By Report	2014-03-01
Date Approval Accounts	3 December 2015
Annual Accounts
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-29
Annual Accounts
Start Date For Period Covered By Report	2016-03-01
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28
Annual Accounts
End Date For Period Covered By Report	2014-02-28
Annual Accounts
End Date For Period Covered By Report	2015-02-28
Annual Accounts
End Date For Period Covered By Report	2017-02-28
Annual Accounts 27 November 2013
Date Approval Accounts	27 November 2013
Annual Accounts 26 October 2016
Date Approval Accounts	26 October 2016
Annual Accounts 25 October 2017
Date Approval Accounts	25 October 2017

Retro Heaven Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carolyn K.

Shaun K.

People with significant control

Shaun K.

Accounts Documents

Company filings

Filing category

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