Menna Overview
Here’s a quick overview of RETRO GAMES LTD 👀 — a Luton based business that started in 2015.
RETRO GAMES LTD
- Company statusactive
- Company No09745704
- Age10 years 11 months Incorporated 24 August 2015
- Officers4
Address
166 The Mall, Luton, LU1 2TL, England
RETRO GAMES LTD is an active company incorporated on 24 August 2015 and based in Luton, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26400 Manufacture of consumer electronics
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Jul 2024
Accounts Amended With Accounts Type Micro Entity
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Aug 2019
Notification Of A Person With Significant Control Statement
7 Years Ago on 24 Oct 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 11 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 30 Aug 2018
Cessation Of A Person With Significant Control
7 Years Ago on 30 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 29 Aug 2018
Appoint Person Director Company With Name Date
8 Years Ago on 10 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Aug 2017
Change Person Director Company With Change Date
8 Years Ago on 30 Aug 2017
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREWS, Paul | director | Sep 1967 | 03 May 2017 |
| GOUGE, Paul Kenneth | director | Aug 1976 | 09 Jan 2018 |
| MELBOURNE, Darren Arthur Sydney | director | Aug 1968 | 15 Mar 2016 |
| SMITH, Christopher David | director | Nov 1970 | 21 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Darren Arthur Sydney Melbourne | Aug 1968 | 06 Apr 2016 |
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ANDREWS, Paul are mutual persons.
ANDREWS, Paul are mutual persons.
ANDREWS, Paul, MELBOURNE, Darren Arthur Sydney are mutual persons.
ANDREWS, Paul are mutual persons.
ANDREWS, Paul are mutual persons.
GOUGE, Paul Kenneth, MELBOURNE, Darren Arthur Sydney are mutual persons.
GOUGE, Paul Kenneth are mutual persons.
GOUGE, Paul Kenneth are mutual persons.
MELBOURNE, Darren Arthur Sydney are mutual persons.
MELBOURNE, Darren Arthur Sydney are mutual persons.
MELBOURNE, Darren Arthur Sydney are mutual persons.
SMITH, Christopher David are mutual persons.
SMITH, Christopher David are mutual persons.
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ANDREWS, Paul are mutual persons.
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ANDREWS, Paul are mutual persons.
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GOUGE, Paul Kenneth are mutual persons.
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MELBOURNE, Darren Arthur Sydney are mutual persons.
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Here’s a quick overview of RETRO GAMES LTD 👀 — a Luton based business that started in 2015.