Menna Overview
Here’s a quick overview of RETRO LABS LTD 👀 — a London based business that started in 2021.
RETRO LABS LTD
- Company statusactive
- Company No13499061
- Age5 years Incorporated 7 July 2021
- Officers4
Address
9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
RETRO LABS LTD is an active company incorporated on 7 July 2021 and based in London, United Kingdom. The company was registered 5 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)
63120 Web portals
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Apr 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 30 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 11 Sep 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 11 Sep 2024
Capital Allotment Shares
1 Year Ago on 08 Aug 2024
Memorandum Articles
2 Years Ago on 31 Jul 2024
Resolution
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Jun 2024
Capital Allotment Shares
2 Years Ago on 28 May 2024
Capital Allotment Shares
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 24 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 08 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 30 Jun 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OHS SECRETARIES LIMITED | corporate secretary | 13 Sept 2021 | |
| SHAH, Neil | director | Feb 1995 | 07 Jul 2021 |
| THANENDRAN, Abhinavan | director | Jan 1993 | 07 Jul 2021 |
| WATERHOUSE, Daniel David | director | Jul 1971 | 16 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neil Shah | Feb 1995 | 07 Jul 2021 |
| Mr Abhinavan Thanendran | Jan 1993 | 07 Jul 2021 |
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OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
WATERHOUSE, Daniel David are mutual persons.
WATERHOUSE, Daniel David are mutual persons.
WATERHOUSE, Daniel David are mutual persons.
WATERHOUSE, Daniel David are mutual persons.
WATERHOUSE, Daniel David are mutual persons.
WATERHOUSE, Daniel David are mutual persons.
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Here’s a quick overview of RETRO LABS LTD 👀 — a London based business that started in 2021.