Active
Company Information for RETRO GAMES LTD
166 THE MALL, LUTON, LU1 2TL,
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Company Registration Number
09745704
Private Limited Company
Active |
Company Name | |
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RETRO GAMES LTD | |
Legal Registered Office | |
166 THE MALL LUTON LU1 2TL | |
Company Number | 09745704 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
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PAUL ANDREWS |
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PAUL GOUGE |
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DARREN ARTHUR SYDNEY MELBOURNE |
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CHRISTOPHER DAVID SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANDREWS |
Director | ||
CHRISTOPHER DAVID SMITH |
Director | ||
PAUL GOUGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDIA LAUNCH PAD LTD | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-07-05 | |
3CM LIMITED | Director | 2014-08-14 | CURRENT | 2014-01-15 | Dissolved 2014-12-30 | |
ACUTE PR LTD | Director | 2013-05-07 | CURRENT | 2012-07-26 | Dissolved 2014-12-02 | |
THE DIGITAL MEDIA FACTORY LIMITED | Director | 2012-07-20 | CURRENT | 2012-02-13 | Active - Proposal to Strike off | |
RETROTRADER LTD | Director | 2003-11-01 | CURRENT | 2003-10-03 | Dissolved 2015-11-03 | |
RANCH GAMES LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Dissolved 2016-03-01 | |
SOGOPLAY GAMES LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
XS TOPCO LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
MIKROGEN MEDIA LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Andrews on 2021-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/19 FROM C/O Andrews Uk Ltd Suite 112, Crystal House New Bedford Road Luton LU1 1HS England | |
PSC08 | Notification of a person with significant control statement | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
PSC07 | CESSATION OF DARREN ARTHUR SYDNEY MELBOURNE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL GOUGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SMITH / 30/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ARTHUR SYDNEY MELBOURNE / 30/08/2017 | |
PSC04 | Change of details for Mr Darren Arthur Sydney Melbourne as a person with significant control on 2017-08-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/17 FROM Suite 112, Crystal House New Bedford Road Luton LU1 1HS England | |
AD01 | REGISTERED 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 | |
AD01 | REGISTERED 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 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SMITH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREWS | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREWS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 26 THE CHASE KNARESBOROUGH NORTH YORKSHIRE HG5 0SY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 26 THE CHASE KNARESBOROUGH NORTH YORKSHIRE HG5 0SY ENGLAND | |
AA01 | PREVEXT FROM 31/08/2016 TO 31/12/2016 | |
AA01 | PREVEXT FROM 31/08/2016 TO 31/12/2016 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AD01 | REGISTERED 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOUGE | |
SH01 | 15/03/16 STATEMENT OF CAPITAL GBP 4 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SMITH | |
AP01 | DIRECTOR APPOINTED MR DARREN ARTHUR SYDNEY MELBOURNE | |
AP01 | DIRECTOR APPOINTED MR PAUL GOUGE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 26400 - Manufacture of consumer electronics
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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
The top companies supplying to UK government with the same SIC code (26400 - Manufacture of consumer electronics) as RETRO GAMES LTD are:
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. |