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- RETRO GAMES HOUSE LTD
RETRO GAMES HOUSE LTD
Active - Accounts Filed
General Information
NAME
RETRO GAMES HOUSE LTD
COMPANY NUMBER
08906062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/02/2014
(10 years and 11 months old)
WEBSITE
pacific.secintaerospace.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2022
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/08/2021
04/05/2023
SECINT AERO LTD
View all previous names
Previous Names
17/08/2021 04/05/2023 SECINT AERO LTD
23/03/2020 17/08/2021 COCUMB LIMITED
04/07/2018 23/03/2020 SEC INT DEVELOPMENTS LTD
27/03/2018 04/07/2018 SECINT AEROSPACE (DEFENCE) LTD
12/12/2016 27/03/2018 CONDOR GOLF SYSTEM LIMITED
13/10/2016 12/12/2016 CONDOR GOLF SYSTEMS LIMITED
21/02/2014 13/10/2016 TRACKERAPP LTD
CARDIFF
CF14 8LH
08906062 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Kemp House
152-160 City Road
London
EC1V 2NX
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/05/2023 | Event: New Accounts filed |
Date: 09/05/2023 | Event: New Confirmation Statement filed |
Date: 07/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about RETRO GAMES HOUSE 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 RETRO GAMES HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETRO GAMES HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2016 - Present (8 years and 4 months) Born in Jan 1972 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
21/02/2014 - 21/02/2015 (1years) Born in Jul 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
21/02/2014 - 01/10/2016 (2 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/05/2023 | Event: New Accounts filed |
Date: 09/05/2023 | Event: New Confirmation Statement filed |
Date: 07/05/2023 | Event: New Accounts filed |
Date: 30/03/2022 | Event: New Accounts filed |
Date: 07/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 31/03/2021 | Event: New Accounts filed |
Date: 31/03/2021 | Event: New Confirmation Statement filed |
Date: 09/04/2020 | Event: New Confirmation Statement filed |
Date: 03/04/2020 | Event: New Accounts filed |
Date: 31/01/2019 | Event: New Accounts filed |
Date: 31/01/2019 | Event: New Confirmation Statement filed |
Date: 05/07/2018 | Event: Change in Reg. Office |
Date: 01/04/2018 | Event: New Accounts filed |
Date: 30/03/2018 | Event: New Confirmation Statement filed |
Date: 04/03/2017 | Event: New Annual Return filed |
Date: 31/12/2016 | Event: New Accounts filed |
Date: 14/10/2016 | Event: SECURITY AND INTELLIGENCE EXPLOITATION LTD (918532542) has left the board |
Date: 14/10/2016 | Event: New Board Member Nicholas James Rowley (916800126) Appointed |
Date: 12/07/2016 | Event: Change in Reg. Office |
Date: 15/04/2016 | Event: New Annual Return filed |
Date: 02/12/2015 | Event: New Accounts filed |
Date: 13/03/2015 | Event: New Annual Return filed |
Date: 25/02/2015 | Event: Jason Philip Lowndes (911822455) has left the board |
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