RETN LTD
Active - Accounts Filed
General Information
NAME
RETN LTD
COMPANY NUMBER
04774262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
22/05/2003
(21 years and 6 months old)
WEBSITE
www.retn.net
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 9NN
Telephone: 02075176400
TPS: No
3 Harbour Exchange Square
London
E14 9GE
Telephone: 75176400
5 Greenwich View Place
LONDON
E14 9NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETN CAPITAL LTD. | Active - Accounts Filed | View Report |
| RETN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RETN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/2020 - Present (4 years and 3 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2003 - Present (21 years and 6 months) Born in Aug 1971 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
22/05/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
|
17/04/2004 - 25/11/2004 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 46 |
View Report |
|
25/11/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 21 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETN CAPITAL LTD. | Active - Accounts Filed | View Report |
| RETN LTD | Active - Accounts Filed | View Report |
| RETN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 03/09/2020 | Yana Glaub (925363067) has left the board |
| 31/08/2020 | New Board Member Andrey Gazizov (927357856) Appointed |
| 11/08/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 21/12/2018 | Andrey Kuznetsov (913671664) has left the board |
| 21/12/2018 | Anthony Donnell O'Sullivan (912242890) has left the board |
| 21/12/2018 | Dmitry Samarin (910754895) has left the board |
| 21/12/2018 | New Board Member Yana Glaub (925363067) Appointed |
| 15/10/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 21/12/2017 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 14/10/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 16/10/2015 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 19/06/2015 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 19/06/2015 | CLYDE SECRETARIES LIMITED (917912032) has left the board |
| 15/11/2014 | New Annual Return filed |
| 01/10/2014 | Change in Reg. Office |
| 01/10/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 20/06/2013 | New Company Secretary CLYDE SECRETARIES LIMITED (917912032) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 05/03/2013 | Change in Reg. Office |
| 05/03/2013 | Patrick Donnell O'Sullivan (909064260) has left the board |
| 26/11/2012 | New Annual Return filed |
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