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Company Information for

RETRO GAMES LTD

166 THE MALL, LUTON, LU1 2TL,
Company Registration Number
09745704
Private Limited Company
Active

Company Overview

About Retro Games Ltd
RETRO GAMES LTD was founded on 2015-08-24 and has its registered office in Luton. The organisation's status is listed as "Active". Retro Games Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RETRO GAMES LTD
 
Legal Registered Office
166 THE MALL
LUTON
LU1 2TL
 
Filing Information
Company Number 09745704
Company ID Number 09745704
Date formed 2015-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 21/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 18:45:27
Primary Source:Companies House
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Companies with same name RETRO GAMES LTD
The following companies were found which have the same name as RETRO GAMES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RETRO GAMES AND FILMS LTD 53 COALPORT CLOSE CHURCH LANGLEY HARLOW ESSEX CM17 9QS Active Company formed on the 2013-05-29
RETRO GAMES LIMITED 105A KINGSTON HILL KINGSTON HILL KINGSTON UPON THAMES SURREY KT2 7PZ Dissolved Company formed on the 2011-04-05
RETRO GAMES HOUSE LTD 08906062 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active Company formed on the 2014-02-21
RETRO GAMES LIMITED 6541 SOUTH CANTERBURY ROAD - PARMA OH 44129 Active Company formed on the 2006-10-01
RETRO GAMES LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Permanently Revoked Company formed on the 2003-12-10
RETRO GAMES & TOYS OF LI INC 29 MARTIN ROAD S Nassau BETHPAGE NY 11714 Active Company formed on the 2016-11-02
RETRO GAMES UNLIMITED LLC 16606 PALM ROYAL DRIVE TAMPA FL 33647 Inactive Company formed on the 2013-01-22
RETRO GAMES & TOYS LTD 8 THE PAVEMENT POPES LANE LONDON W5 4NG Active - Proposal to Strike off Company formed on the 2018-08-28
RETRO GAMES LLC Georgia Unknown
RETRO GAMES INC Georgia Unknown
RETRO GAMES & COLLECTIBLES LLC 12096 LILLIAN AVE LARGO FL 33778 Active Company formed on the 2018-12-06
Retro Games Plus LLC Connecticut Unknown
Retro Games Plus 2460 LLC Connecticut Unknown
Retro Games Plus 2453 LLC Connecticut Unknown
RETRO GAMES INC Georgia Unknown
RETRO GAMES LLC Georgia Unknown
RETRO GAMES & ANIME STORE LLC 6929 FAIR OAKS BLVD PO BOX 2998 CARMICHAEL CA 95608 Active Company formed on the 2020-06-17
Retro Games Tech LLC 1309 Coffeen Avenue STE 1200 Sheridan Wyoming 82801 Active Company formed on the 2020-12-03
RETRO GAMES PLUS LLC 25123 ROBERTS DR UNIT 203 BLACK DIAMOND WA 980109218 Active Company formed on the 2022-03-01
RETRO GAMES AND TOYS LTD 8 The Pavement Popes Lane London W5 4NG Active Company formed on the 2023-04-04

Company Officers of RETRO GAMES LTD

Current Directors
Officer Role Date Appointed
PAUL ANDREWS
 Director 2017-05-03
PAUL GOUGE
 Director 2018-01-09
DARREN ARTHUR SYDNEY MELBOURNE
 Director 2016-03-15
CHRISTOPHER DAVID SMITH
 Director 2017-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANDREWS
 Director 2015-08-24 2016-04-12
CHRISTOPHER DAVID SMITH
 Director 2016-03-15 2016-04-12
PAUL GOUGE
 Director 2016-03-15 2016-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREWS MEDIA LAUNCH PAD LTD Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2016-07-05
PAUL ANDREWS 3CM LIMITED Director 2014-08-14 CURRENT 2014-01-15 Dissolved 2014-12-30
PAUL ANDREWS ACUTE PR LTD Director 2013-05-07 CURRENT 2012-07-26 Dissolved 2014-12-02
PAUL ANDREWS THE DIGITAL MEDIA FACTORY LIMITED Director 2012-07-20 CURRENT 2012-02-13 Active - Proposal to Strike off
PAUL ANDREWS RETROTRADER LTD Director 2003-11-01 CURRENT 2003-10-03 Dissolved 2015-11-03
PAUL GOUGE RANCH GAMES LIMITED Director 2015-06-24 CURRENT 2015-06-24 Dissolved 2016-03-01
PAUL GOUGE SOGOPLAY GAMES LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active - Proposal to Strike off
DARREN ARTHUR SYDNEY MELBOURNE XS TOPCO LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active - Proposal to Strike off
CHRISTOPHER DAVID SMITH MIKROGEN MEDIA LIMITED Director 2015-08-26 CURRENT 2015-08-26 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
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-07CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES
2022-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2021-09-28CH01Director's details changed for Mr Paul Andrews on 2021-09-24
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM C/O Andrews Uk Ltd Suite 112, Crystal House New Bedford Road Luton LU1 1HS England
2018-10-24PSC08Notification of a person with significant control statement
2018-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-08-30PSC07CESSATION OF DARREN ARTHUR SYDNEY MELBOURNE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-01-10AP01DIRECTOR APPOINTED MR PAUL GOUGE
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SMITH / 30/08/2017
2017-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ARTHUR SYDNEY MELBOURNE / 30/08/2017
2017-08-29PSC04Change of details for Mr Darren Arthur Sydney Melbourne as a person with significant control on 2017-08-29
2017-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/17 FROM Suite 112, Crystal House New Bedford Road Luton LU1 1HS England
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2017 FROM PO BOX LU1 1HS SUITE 112 SUITE 112 CRYSTAL HOUSE, NEW BEDFORD ROAD LUTON LU1 1HS UNITED KINGDOM
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2017 FROM THE HAT FACTORY C/O ANDREWS UK LTD, THIRD FLOOR 65-67 BUTE STREET LUTON BEDFORDSHIRE LU1 2EY ENGLAND
2017-06-22AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID SMITH
2017-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-03AP01DIRECTOR APPOINTED MR PAUL ANDREWS
2017-05-03AP01DIRECTOR APPOINTED MR PAUL ANDREWS
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 26 THE CHASE KNARESBOROUGH NORTH YORKSHIRE HG5 0SY ENGLAND
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 26 THE CHASE KNARESBOROUGH NORTH YORKSHIRE HG5 0SY ENGLAND
2017-05-03AA01PREVEXT FROM 31/08/2016 TO 31/12/2016
2017-05-03AA01PREVEXT FROM 31/08/2016 TO 31/12/2016
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/16 FROM C/O Andrews Uk Limited the Hat Factory 65-67 Bute Street Luton Bedfordshire LU1 2EY United Kingdom
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GOUGE
2016-03-30SH0115/03/16 STATEMENT OF CAPITAL GBP 4
2016-03-29AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID SMITH
2016-03-29AP01DIRECTOR APPOINTED MR DARREN ARTHUR SYDNEY MELBOURNE
2016-03-29AP01DIRECTOR APPOINTED MR PAUL GOUGE
2015-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics




Licences & Regulatory approval
We could not find any licences issued to RETRO GAMES 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 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 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 26400 - Manufacture of consumer electronics

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LTD

Intangible Assets
Patents
We have not found any records of RETRO GAMES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RETRO GAMES LTD
Trademarks
We have not found any records of RETRO GAMES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETRO GAMES 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 (26400 - Manufacture of consumer electronics) as RETRO GAMES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RETRO GAMES 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 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 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.
    Need more information?
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