| Company Name | Retina 888 |
|---|---|
| Directors | Nicholas Rory Tapner and Rose Edwina Tapner |
| Company Status | Active |
| Company Number | 08740631 |
| Category | Private Unlimited Company |
| Incorporation Date | 21 October 2013(10 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Rory Tapner |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2013(same day as company formation) |
| Role | Banking |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor House Chipperfield Hertfordshire WD4 9BN |
| Director Name | Rose Edwina Tapner |
|---|---|
| Date of Birth | October 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor House Chipperfield Hertfordshire WD4 9BN |
| Secretary Name | Nicholas Rory Tapner |
|---|---|
| Status | Current |
| Appointed | 21 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Manor House Chipperfield Hertfordshire WD4 9BN |
Location
| Registered Address | Manor House Chipperfield Hertfordshire WD4 9BN |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chipperfield |
| Ward | Bovingdon, Flaunden and Chipperfield |
| Built Up Area | Chipperfield (Dacorum) |
Shareholders
| 1 at £1 | Rose Edwina Tapner 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 January 2025 (7 months, 4 weeks from now) |
Filing History
| 8 January 2024 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
|---|---|
| 3 February 2023 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 20 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 1 December 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 8 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2020 | Confirmation statement made on 21 October 2019 with updates (5 pages) |
| 4 December 2018 | Confirmation statement made on 21 October 2018 with no updates (2 pages) |
| 28 November 2017 | Confirmation statement made on 21 October 2017 with updates (2 pages) |
| 28 November 2017 | Confirmation statement made on 21 October 2017 with updates (2 pages) |
| 4 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2017 | Confirmation statement made on 21 October 2016 with updates (28 pages) |
| 2 March 2017 | Confirmation statement made on 21 October 2016 with updates (28 pages) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | Annual return made up to 21 October 2015 no member list Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 21 October 2015 no member list Statement of capital on 2015-12-08
|
| 10 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 15 November 2013 | Registered office address changed from 16 Old Bailey London EC4M 7EG on 15 November 2013 (2 pages) |
| 15 November 2013 | Registered office address changed from 16 Old Bailey London EC4M 7EG on 15 November 2013 (2 pages) |
| 21 October 2013 | Incorporation Statement of capital on 2013-10-21
|
| 21 October 2013 | Incorporation Statement of capital on 2013-10-21
|