THE RETEARN GROUP LTD
Active - Accounts Filed
General Information
NAME
THE RETEARN GROUP LTD
COMPANY NUMBER
09627375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
08/06/2015
(9 years and 6 months old)
WEBSITE
www.retearn.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2022
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 3QJ
Telephone: 01344874707
TPS: Yes
12 Helmet Row
LONDON
EC1V 3QJ
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 |
|---|---|
| 07/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE RETEARN GROUP 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 THE RETEARN GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE RETEARN GROUP 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 |
|---|---|---|---|---|
|
09/04/2021 - Present (3 years and 8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
09/04/2021 - Present (3 years and 8 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
09/04/2021 - Present (3 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/06/2015 - 09/01/2017 (1 years and 7 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
08/06/2015 - 17/01/2017 (1 years and 7 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 07/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/07/2022 | Mark Richard John Wyllie (906236297) has left the board |
| 03/06/2022 | Lee Cotsford (924570276) has left the board |
| 09/05/2022 | Simon Andrew Smith (917114691) has left the board |
| 17/11/2021 | New Accounts filed |
| 28/04/2021 | New Board Member Graham Edward Busby (922020794) Appointed |
| 21/04/2021 | New Board Member Graham Edward Busby (928220563) Appointed |
| 21/04/2021 | New Board Member Clare Valerie Filby (927599571) Appointed |
| 21/04/2021 | New Board Member Nicholas Christian Willott (923368752) Appointed |
| 21/04/2021 | Change in Reg. Office |
| 14/04/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 17/06/2019 | Andrew Loken (922335106) has left the board |
| 19/02/2019 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Board Member Lee Cotsford (924570276) Appointed |
| 25/02/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 31/01/2017 | New Board Member Andrew Loken (922335106) Appointed |
| 31/01/2017 | Elaine Valerie Rhodes (915605870) has left the board |
| 16/01/2017 | Ian Peter Cowie (900476938) has left the board |
| 16/01/2017 | New Board Member Mark Richard John Wyllie (906236297) Appointed |
| 08/11/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 09/06/2016 | New Board Member Simon Andrew Smith (917114691) Appointed |
| 09/06/2016 | Nina Adele Smith (919831320) has left the board |
| 17/06/2015 | Ian Peter Cowie (919831318) has left the board |
| 17/06/2015 | New Board Member Ian Peter Cowie (900476938) Appointed |
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