Retrofit (london) Ltd

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General information

Name:

Retrofit (london) Limited

Office Address:

Petersham House, 29-37 Harrington Road SW7 3HD London

Number: 12490056

Incorporation date: 2020-02-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Petersham House,, London SW7 3HD Retrofit (london) Ltd is a Private Limited Company registered under the 12490056 Companies House Reg No. It's been founded 4 years ago. The company's SIC code is 93130 which means Fitness facilities. 31st March 2022 is the last time the company accounts were filed.

The directors currently chosen by the following business are: Mahrya A. appointed in 2020, Niroshia A. appointed in 2020 in February and Shahnaan M. appointed on Friday 28th February 2020.

Executives who have control over the firm are as follows: Mahrya A. has 3/4 to full of voting rights. Shahnaan M. owns 1/2 or less of company shares.

Company staff

Mahrya A.

Role: Director

Appointed: 28 February 2020

Latest update: 7 April 2024

Niroshia A.

Role: Director

Appointed: 28 February 2020

Latest update: 7 April 2024

Shahnaan M.

Role: Director

Appointed: 28 February 2020

Latest update: 7 April 2024

People with significant control

Mahrya A.
Notified on 28 February 2020
Nature of control:
3/4 to full of voting rights
Shahnaan M.
Notified on 28 February 2020
Nature of control:
1/2 or less of shares
Niroshia A.
Notified on 28 February 2020
Ceased on 24 January 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Shaheen A.
Notified on 28 February 2020
Ceased on 17 October 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts
Start Date For Period Covered By Report 28 February 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 30th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 93130 : Fitness facilities
4
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