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Home > England & Wales Companies > RETN CAPITAL LTD.
Company Information for

RETN CAPITAL LTD.

5TH FLOOR HX3, 3 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE,
Company Registration Number
06967555
Private Limited Company
Active

Company Overview

About Retn Capital Ltd.
RETN CAPITAL LTD. was founded on 2009-07-21 and has its registered office in London. The organisation's status is listed as "Active". Retn Capital Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RETN CAPITAL LTD.
 
Legal Registered Office
5TH FLOOR HX3
3 HARBOUR EXCHANGE SQUARE
LONDON
E14 9GE
Other companies in E14
 
Filing Information
Company Number 06967555
Company ID Number 06967555
Date formed 2009-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB160140362  
Last Datalog update: 2024-03-06 17:33:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETN CAPITAL LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   US TAX & FINANCIAL SERVICES GROUP LTD   US TAX & LEGAL SERVICES LIMITED   US TAX AND FINANCIAL SERVICES LIMITED   US TAX LIMITED   US TAX & CAPITAL SERVICES LIMITED   US TAX SERVICES LIMITED
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Companies with same name RETN CAPITAL LTD.
The following companies were found which have the same name as RETN CAPITAL LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RETN CAPITAL LTD. Singapore Active Company formed on the 2018-06-14

Company Officers of RETN CAPITAL LTD.

Current Directors
Officer Role Date Appointed
ERIC JAKOB CARL KJELLBERG
 Director 2017-05-31
ANDREY KUZNETSOV
 Director 2013-01-17
POLINA MALTSEVA
 Director 2017-12-19
ANTHONY DONNELL O'SULLIVAN
 Director 2009-07-21
DMITRY SAMARIN
 Director 2010-06-16
CHRISTIAN KEVIN TEICHMANN
 Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
TARAS VAZHNOV
 Director 2014-01-30 2017-12-19
CLYDE SECRETARIES LIMITED
 Company Secretary 2013-06-17 2017-12-17
MATTHEUS LOURENS GELDENHUYS
 Director 2014-12-18 2015-06-04
ANATOLY DANILITSKIY
 Director 2013-01-17 2015-05-21
KONSTANTINOS KORLETIS
 Director 2014-01-30 2014-07-27
LEX SECRETARIES LIMITED
 Company Secretary 2009-07-21 2013-03-01
PATRICK DONNELL O'SULLIVAN
 Director 2009-07-21 2013-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC JAKOB CARL KJELLBERG NJORD PARTNERS FOUNDER CO LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
ANDREY KUZNETSOV PINKAS LTD Director 2007-08-09 CURRENT 2007-01-03 Active
ANTHONY DONNELL O'SULLIVAN DE HAVILLAND STUDIOS LIMITED Director 2013-08-22 CURRENT 1999-09-27 Active
ANTHONY DONNELL O'SULLIVAN RETN LTD Director 2007-06-10 CURRENT 2003-05-22 Active
DMITRY SAMARIN SAMLOGIC LTD. Director 2010-01-21 CURRENT 2010-01-21 Active
DMITRY SAMARIN PINKAS LTD Director 2007-01-15 CURRENT 2007-01-03 Active
DMITRY SAMARIN RETN LTD Director 2003-05-22 CURRENT 2003-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-21CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-07-05Director's details changed for Mr Anthony Donnell O'sullivan on 2023-06-30
2022-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-27CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-07-12AP01DIRECTOR APPOINTED ANNA TINDL
2022-07-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL BASTIAN
2022-05-10PSC05Change of details for Pinkas Ltd as a person with significant control on 2020-02-13
2022-05-06Notice removal from the register
2022-05-06AP01DIRECTOR APPOINTED MR DMITRY SAMARIN
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR POLINA MALTSEVA
2021-11-30CH01Director's details changed for Mr Andrey Kuznetsov on 2021-11-29
2021-09-21CH01Director's details changed for Mr Andrey Kuznetsov on 2020-06-25
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-10-07AUDAUDITOR'S RESIGNATION
2020-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KEVIN TEICHMANN
2019-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 069675550003
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-10-29CH01Director's details changed for Mr Anthony Donnell O'sullivan on 2018-10-29
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-30AD02Register inspection address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to 14 Old Queen Street London SW1H 9HP
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-07-13SH0111/07/18 STATEMENT OF CAPITAL GBP 10539683
2018-03-27RES12Resolution of varying share rights or name
2018-03-20SH08Change of share class name or designation
2018-02-12AP01DIRECTOR APPOINTED MR CHRISTIAN KEVIN TEICHMANN
2018-01-03AP01DIRECTOR APPOINTED MRS POLINA MALTSEVA
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR TARAS VAZHNOV
2017-12-19TM02Termination of appointment of Clyde Secretaries Limited on 2017-12-17
2017-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-26RES01ADOPT ARTICLES 21/06/2017
2017-07-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 9587302
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-06-27SH0121/06/17 STATEMENT OF CAPITAL GBP 9587302
2017-06-27AP01DIRECTOR APPOINTED MR ERIC JAKOB CARL KJELLBERG
2017-03-10SH0121/01/17 STATEMENT OF CAPITAL GBP 8000000
2017-02-28RES12VARYING SHARE RIGHTS AND NAMES
2017-02-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069675550001
2016-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 069675550002
2016-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 4000000
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ANATOLY DANILITSKIY
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEUS GELDENHUYS
2015-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ANATOLY DANILITSKIY
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 4000000
2015-07-21AR0117/07/15 FULL LIST
2015-07-16AR0116/07/15 FULL LIST
2015-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREY KUZNETSOV / 18/06/2015
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRY SAMARIN / 18/06/2015
2015-03-03AP01DIRECTOR APPOINTED MR MATTHEUS GELDENHUYS
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2014 FROM UNIT 28 SKYLINES VILLAGE, LIMEHARBOUR LONDON E14 9TS
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, UNIT 28 SKYLINES VILLAGE, LIMEHARBOUR, LONDON, E14 9TS
2014-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS KORLETIS
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 4000000
2014-07-16AR0116/07/14 FULL LIST
2014-03-10AP01DIRECTOR APPOINTED MR TARAS VAZHNOV
2014-03-10AP01DIRECTOR APPOINTED MR KONSTANTINOS KORLETIS
2013-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY DONNELL O'SULLIVAN / 19/07/2013
2013-07-19AR0116/07/13 FULL LIST
2013-07-19AD02SAIL ADDRESS CREATED
2013-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY DONNELL O'SULLIVAN / 15/07/2013
2013-06-27CC04STATEMENT OF COMPANY'S OBJECTS
2013-06-27RES01ADOPT ARTICLES 17/06/2013
2013-06-18AP04CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED
2013-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 069675550001
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANATOLI DANILITSKI / 17/01/2013
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DMITRY SAMARIN / 13/03/2013
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DMITRY SAMARIN / 13/03/2013
2013-03-01TM02APPOINTMENT TERMINATED, SECRETARY LEX SECRETARIES LIMITED
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'SULLIVAN
2013-01-17AP01DIRECTOR APPOINTED MR ANDREY KUZNETSOV
2013-01-17AP01DIRECTOR APPOINTED MR ANATOLI DANILITSKI
2012-07-17AR0116/07/12 FULL LIST
2012-06-19MEM/ARTSARTICLES OF ASSOCIATION
2012-06-19RES13INCREASE NOM CAP 02/06/2012
2012-06-19SH0111/06/12 STATEMENT OF CAPITAL GBP 4000000
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2012 FROM SUITE A THE CHAMBERS 5A THE SQUARE PETERSFIELD HAMPSHIRE GU32 3HJ
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2012 FROM, SUITE A THE CHAMBERS, 5A THE SQUARE, PETERSFIELD, HAMPSHIRE, GU32 3HJ
2012-02-29AA31/12/11 TOTAL EXEMPTION FULL
2011-07-29AR0121/07/11 FULL LIST
2011-07-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEX SECRETARIES LIMITED / 29/07/2011
2011-05-10AA31/12/10 TOTAL EXEMPTION FULL
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DMITRY SAMARIN / 13/12/2010
2010-07-28AR0121/07/10 FULL LIST
2010-07-01SH0123/10/09 STATEMENT OF CAPITAL GBP 300.000
2010-06-21AP01DIRECTOR APPOINTED DMITRY SAMARIN
2009-07-29225CURREXT FROM 31/07/2010 TO 31/12/2010
2009-07-2988(2)AD 21/07/09 GBP SI 150000@1=150000 GBP IC 1/150001
2009-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to RETN CAPITAL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RETN CAPITAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-14 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of RETN CAPITAL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for RETN CAPITAL LTD.
Trademarks
We have not found any records of RETN CAPITAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETN CAPITAL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as RETN CAPITAL LTD. are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where RETN CAPITAL LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETN CAPITAL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RETN CAPITAL LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E14 9GE