Menna Overview

Here’s a quick overview of THE RETEARN GROUP LTD 👀 — a London based business that started in 2015.

THE RETEARN GROUP LTD

  • Company statusactive
  • Company No09627375
  • Age11 years 1 month Incorporated 8 June 2015
  • Officers3

Address

12 Helmet Row, London, EC1V 3QJ, England

THE RETEARN GROUP LTD is an active company incorporated on 8 June 2015 and based in London, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

10 Months Ago on 29 Sep 2025

event
Confirmation Statement With No Updates

1 Year Ago on 08 Apr 2025

enterprise
Memorandum Articles

1 Year Ago on 27 Oct 2024

gavel
Resolution

1 Year Ago on 27 Oct 2024

finance
Accounts With Accounts Type Small

1 Year Ago on 30 Sep 2024

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Change Person Director Company With Change Date

2 Years Ago on 25 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 25 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 25 Apr 2024

event
Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 17 Apr 2024

event
Confirmation Statement With No Updates

2 Years Ago on 15 Apr 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 02 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 27 Apr 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 06 Oct 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 07 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 01 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 05 May 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 05 May 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 12 Nov 2021

enterprise
Memorandum Articles

4 Years Ago on 24 Oct 2021

gavel
Resolution

4 Years Ago on 24 Oct 2021

event
Capital Name Of Class Of Shares

4 Years Ago on 24 Oct 2021

finance
Change Account Reference Date Company Current Shortened

4 Years Ago on 14 Oct 2021

finance
Accounts Amended With Accounts Type Total Exemption Full

4 Years Ago on 02 Aug 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 30 Apr 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 30 Apr 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BUSBY, Graham Edwarddirector Aug 198209 Apr 2021
FILBY, Clare Valeriedirector Jul 196909 Apr 2021
WILLOTT, Nicholas Christiandirector Sep 196809 Apr 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Elixirr International Plc 09 Apr 2021
Mr Lee Cotsford May 197431 Dec 2018
Mr Andrew Loken Aug 196817 Jan 2017
Mr Mark Richard John Wyllie Aug 196609 Jan 2017
Mr Simon Andrew Smith Sep 197506 Apr 2016
Mrs Sarah Bates Jan 197806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.