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Company Information for

RETRO GAMES HOUSE LTD

4385, 08906062 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH,
Company Registration Number
08906062
Private Limited Company
Active

Company Overview

About Retro Games House Ltd
RETRO GAMES HOUSE LTD was founded on 2014-02-21 and has its registered office in Cardiff. The organisation's status is listed as "Active". Retro Games House Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RETRO GAMES HOUSE LTD
 
Legal Registered Office
4385
08906062 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Other companies in CV32
 
Previous Names
SECINT AERO LTD04/05/2023
COCUMB LIMITED17/08/2021
SEC INT DEVELOPMENTS LTD23/03/2020
SECINT AEROSPACE (DEFENCE) LTD04/07/2018
CONDOR GOLF SYSTEM LIMITED27/03/2018
CONDOR GOLF SYSTEMS LIMITED12/12/2016
TRACKERAPP LTD13/10/2016
Filing Information
Company Number 08906062
Company ID Number 08906062
Date formed 2014-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2022-10-02
Return next due 2023-10-16
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-10 09:18:20
Primary Source:Companies House
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Company Officers of RETRO GAMES HOUSE LTD

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES ROWLEY
 Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SECURITY AND INTELLIGENCE EXPLOITATION LTD
 Director 2014-02-21 2016-10-01
JASON PHILIP LOWNDES
 Director 2014-02-21 2015-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES ROWLEY SECINT AIRBORNE LTD Director 2018-06-06 CURRENT 2013-07-15 Active - Proposal to Strike off
NICHOLAS JAMES ROWLEY SECINT ASSET MANAGEMENT PLC Director 2015-03-03 CURRENT 2015-03-03 Active - Proposal to Strike off
NICHOLAS JAMES ROWLEY SECINT AEROSPACE LTD Director 2014-01-21 CURRENT 2014-01-21 Active - Proposal to Strike off
NICHOLAS JAMES ROWLEY PLEASURE FLYING CLUB LTD Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
NICHOLAS JAMES ROWLEY ASSURED ASSET AVIATION LTD Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2016-01-12

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
2024-06-11Compulsory strike-off action has been suspended
2024-05-24Register inspection address changed to 7a Dodwell Trading Estate Evesham Road Dodwell Stratford-upon-Avon CV37 9st
2024-05-14FIRST GAZETTE notice for compulsory strike-off
2023-10-23Companies House applied as default registered office address PO Box 4385, 08906062 - Companies House Default Address, Cardiff, CF14 8LH on 2023-10-23
2023-05-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-05-04CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2023-05-04Company name changed secint aero LTD\certificate issued on 04/05/23
2023-01-17Compulsory strike-off action has been suspended
2022-12-20FIRST GAZETTE notice for compulsory strike-off
2022-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-09-30PSC04Change of details for Mr Nicholas James Rowley as a person with significant control on 2021-09-28
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM 20 Calpurnia Avenue Heathcote Warwick CV34 6FL England
2021-08-17RES15CHANGE OF COMPANY NAME 17/08/21
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-23RES15CHANGE OF COMPANY NAME 23/03/20
2020-03-21DISS40Compulsory strike-off action has been discontinued
2020-03-21CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2020-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-07-04RES15CHANGE OF NAME 10/06/2018
2018-07-04CERTNMCompany name changed secint aerospace (defence) LTD\certificate issued on 04/07/18
2018-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES ROWLEY
2018-07-03PSC07CESSATION OF SECURITY & INTELLIGENCE EXPLOITATION LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM C/O Harrison Beale & Owen Highdown House Highdown Road Leamington Spa Warwickshire CV31 1XT England
2018-03-28DISS40Compulsory strike-off action has been discontinued
2018-03-27RES15CHANGE OF COMPANY NAME 27/03/18
2018-03-27CERTNMCOMPANY NAME CHANGED CONDOR GOLF SYSTEM LIMITED CERTIFICATE ISSUED ON 27/03/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12RES15CHANGE OF COMPANY NAME 12/12/16
2016-12-12CERTNMCOMPANY NAME CHANGED CONDOR GOLF SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/12/16
2016-10-13RES15CHANGE OF COMPANY NAME 13/10/16
2016-10-13CERTNMCOMPANY NAME CHANGED TRACKERAPP LTD CERTIFICATE ISSUED ON 13/10/16
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SECURITY AND INTELLIGENCE EXPLOITATION LTD
2016-10-12AP01DIRECTOR APPOINTED MR NICHOLAS JAMES ROWLEY
2016-09-30AA01Previous accounting period extended from 28/02/16 TO 31/03/16
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/16 FROM 52-54B Regents Street Royal Leamington Spa Warwickshire CV32 5EG
2016-04-11AR0121/02/16 ANNUAL RETURN FULL LIST
2015-10-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-09AR0121/02/15 ANNUAL RETURN FULL LIST
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JASON LOWNDES
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JASON LOWNDES
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-21NEWINCNew incorporation
2014-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
303 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to RETRO GAMES HOUSE 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 RETRO GAMES HOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RETRO GAMES HOUSE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 30300 - Manufacture of air and spacecraft and related machinery

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RETRO GAMES HOUSE LTD

Intangible Assets
Patents
We have not found any records of RETRO GAMES HOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RETRO GAMES HOUSE LTD
Trademarks
We have not found any records of RETRO GAMES HOUSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETRO GAMES HOUSE 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 (30300 - Manufacture of air and spacecraft and related machinery) as RETRO GAMES HOUSE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RETRO GAMES HOUSE 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 RETRO GAMES HOUSE 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 RETRO GAMES HOUSE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF14 8LH