The Retearn Group Ltd

Company Name	The Retearn Group Ltd
Company Status	Active
Company Number	09627375
Category	Private Limited Company
Incorporation Date	8 June 2015(8 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Graham Edward Busby
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 April 2021(5 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Elixirr International Plc 7th Floor 100 Cheapside London EC2V 6DT

Director Name	Ms Clare Valerie Filby
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 April 2021(5 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Elixirr International Plc 7th Floor 100 Cheapside London EC2V 6DT

Director Name	Mr Nicholas Christian Willott
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British,Australian
Status	Current
Appointed	09 April 2021(5 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Elixirr International Plc 7th Floor 100 Cheapside London EC2V 6DT

Director Name	Nina Adele Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Hazel Road Rednal Birmingham B45 9DX

Director Name	Mr Ian Peter Cowie
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Westaway Lawbrook Lane Peaslake Guildford GU5 9QW

Director Name	Mrs Elaine Valerie Rhodes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	73 Kings Road Berkhamsted HP4 3BP

Director Name	Sarah Bates
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Clews Road Redditch B98 7ST

Secretary Name	Sarah Bates
Status	Resigned
Appointed	08 June 2015(same day as company formation)
Role	Company Director
Correspondence Address	4 Clews Road Redditch B98 7ST

Director Name	Mr Simon Andrew Smith
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(11 months, 4 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 03 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Helmet Row London EC1V 3QJ

Director Name	Mr Mark Richard John Wyllie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(1 year, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Helmet Row London EC1V 3QJ

Director Name	Mr Andrew Loken
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	4 Clews Road Redditch B98 7ST

Director Name	Mr Lee Cotsford
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2017(2 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Helmet Row London EC1V 3QJ

Location

Registered Address	12 Helmet Row London EC1V 3QJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 April 2024 (1 week, 4 days ago)
Next Return Due	22 April 2025 (1 year from now)

Filing History

12 November 2020	Statement of capital following an allotment of shares on 26 May 2020 GBP 600 (4 pages)
11 September 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
27 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
13 June 2019	Notification of Lee Cotsford as a person with significant control on 31 December 2018 (2 pages)
13 June 2019	Cessation of Andrew Loken as a person with significant control on 31 December 2018 (1 page)
13 June 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
13 June 2019	Termination of appointment of Andrew Loken as a director on 31 December 2018 (1 page)
14 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
25 May 2018	Cessation of Sarah Bates as a person with significant control on 29 November 2017 (1 page)
25 April 2018	Appointment of Mr Lee Cotsford as a director on 29 November 2017 (2 pages)
21 February 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (9 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (9 pages)
27 January 2017	Termination of appointment of Elaine Valerie Rhodes as a director on 17 January 2017 (1 page)
27 January 2017	Appointment of Mr Andrew Loken as a director on 17 January 2017 (2 pages)
27 January 2017	Termination of appointment of Elaine Valerie Rhodes as a director on 17 January 2017 (1 page)
27 January 2017	Appointment of Mr Andrew Loken as a director on 17 January 2017 (2 pages)
12 January 2017	Termination of appointment of Ian Peter Cowie as a director on 9 January 2017 (1 page)
12 January 2017	Appointment of Mr Mark Richard John Wyllie as a director on 9 January 2017 (2 pages)
12 January 2017	Appointment of Mr Mark Richard John Wyllie as a director on 9 January 2017 (2 pages)
12 January 2017	Termination of appointment of Ian Peter Cowie as a director on 9 January 2017 (1 page)
1 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
1 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
15 June 2016	Director's details changed for Sarah Bates on 15 June 2016 (2 pages)
15 June 2016	Director's details changed for Sarah Bates on 15 June 2016 (2 pages)
15 June 2016	Secretary's details changed for Sarah Bates on 15 June 2016 (1 page)
15 June 2016	Secretary's details changed for Sarah Bates on 15 June 2016 (1 page)
13 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 400 (8 pages)
13 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 400 (8 pages)
7 June 2016	Appointment of Mr Simon Andrew Smith as a director on 1 June 2016 (2 pages)
7 June 2016	Appointment of Mr Simon Andrew Smith as a director on 1 June 2016 (2 pages)
7 June 2016	Termination of appointment of Nina Adele Smith as a director on 1 June 2016 (1 page)
7 June 2016	Termination of appointment of Nina Adele Smith as a director on 1 June 2016 (1 page)
8 June 2015	Incorporation Statement of capital on 2015-06-08 GBP 400 (32 pages)
8 June 2015	Incorporation Statement of capital on 2015-06-08 GBP 400 (32 pages)

The Retearn Group Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London