General information

Name:

Retro Investments Limited

Office Address:

101 Granary Road NN4 0XB Northampton

Number: 12915031

Incorporation date: 2020-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 marks the beginning of Retro Investments Ltd, a company which is located at 101 Granary Road, in Northampton. This means it's been 4 years Retro Investments has prospered in this business, as the company was founded on 2020/09/30. The reg. no. is 12915031 and the company post code is NN4 0XB. This enterprise's principal business activity number is 45112 : Sale of used cars and light motor vehicles. The business most recent financial reports describe the period up to 30th September 2022 and the most recent confirmation statement was released on 13th July 2023.

There's a group of two directors overseeing the limited company at the moment, specifically Richard H. and Jonathan G. who have been executing the directors tasks since 2022/07/13.

Executives who control the firm include: Richard H. owns 1/2 or less of company shares. Jonathan G. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights.

Company staff

Richard H.

Role: Director

Appointed: 13 July 2022

Latest update: 12 April 2024

Jonathan G.

Role: Director

Appointed: 30 September 2020

Latest update: 12 April 2024

People with significant control

Richard H.
Notified on 13 July 2022
Nature of control:
1/2 or less of shares
Jonathan G.
Notified on 30 September 2020
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
right to manage directors
Justin S.
Notified on 30 September 2020
Ceased on 29 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 13th July 2023 (CS01)
filed on: 13th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
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