RETN CAPITAL LTD.
Active - Accounts Filed
General Information
NAME
RETN CAPITAL LTD.
COMPANY NUMBER
06967555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
21/07/2009
(15 years and 5 months old)
WEBSITE
retn.net
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 9NN
Telephone: 02075176400
TPS: No
5 Greenwich View Place
LONDON
E14 9NN
5th Floor 3 Harbour Exchange Square
London
E14 9GE
Telephone: 75176400
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 |
| 22/10/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RETN CAPITAL 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 CAPITAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETN CAPITAL 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 |
|---|---|---|---|---|
|
21/07/2009 - Present (15 years and 5 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 29 |
View Report |
|
31/05/2017 - Present (7 years and 6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2022 - Present (2 years and 7 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
05/05/2022 - Present (2 years and 7 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/06/2022 - Present (2 years and 6 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
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 |
| 22/10/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Board Member Anna Tindl (929792130) Appointed |
| 13/07/2022 | Nicholas Paul Bastian (906001000) has left the board |
| 30/06/2022 | New Board Member Nicholas Paul Bastian (906001000) Appointed |
| 10/05/2022 | New Board Member Mark Zelman (925708026) Appointed |
| 10/05/2022 | New Board Member Dmitry Samarin (910754895) Appointed |
| 07/03/2022 | Dmitry Samarin (910754895) has left the board |
| 07/03/2022 | Polina Maltseva (924164267) has left the board |
| 07/03/2022 | Andrei Kuznetcov (912492153) has left the board |
| 14/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 01/05/2020 | Christian Kevin Teichmann (923724167) has left the board |
| 27/08/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 11/10/2018 | New Board Member Christian Kevin Teichmann (923724167) Appointed |
| 11/10/2018 | Christian Kevin Teichmann (924309306) has left the board |
| 23/08/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Board Member Christian Kevin Teichmann (924309306) Appointed |
| 05/01/2018 | Taras Vazhnov (916739720) has left the board |
| 05/01/2018 | New Board Member Polina Maltseva (924164267) Appointed |
| 21/12/2017 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 08/09/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 29/06/2017 | New Board Member Eric Jakob Carl Kjellberg (918909956) Appointed |
| 09/11/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 13/08/2015 | Mattheus Lourens Geldenhuys (916814396) has left the board |
| 11/08/2015 | Anatoly Danilitskiy (917506807) has left the board |
| 25/07/2015 | New Annual Return filed |
| 21/07/2015 | New Annual Return filed |
| 19/06/2015 | CLYDE SECRETARIES LIMITED (917912033) has left the board |
| 19/06/2015 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 10/03/2015 | Mattheus Geldenhuys (919548619) has left the board |
| 10/03/2015 | New Board Member Mattheus Lourens Geldenhuys (916814396) Appointed |
| 05/03/2015 | New Board Member Mattheus Geldenhuys (919548619) Appointed |
| 01/10/2014 | New Accounts filed |
| 01/10/2014 | Change in Reg. Office |
| 27/08/2014 | Konstantinos Korletis (918579450) has left the board |
| 21/07/2014 | New Annual Return filed |
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