Retroriginal Limited
- Active
- Incorporated on 8 Apr 2010
Reg Address: Flatnadreich Steading, Edzell, Brechin DD9 7XU
Previous Names:
La Worldwide Limited - 7 Sep 2015
La Worldwide Limited - 8 Apr 2010
- Summary The company with name "Retroriginal Limited" is a private limited company and located in Flatnadreich Steading, Edzell, Brechin DD9 7XU. Retroriginal Limited is currently in active status and it was incorporated on 8 Apr 2010 (14 years 5 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Retroriginal Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | CLP SECRETARIES LIMITED | Corporate Secretary | 16 Jun 2011 | - | Active |
| 2 | Mhairi Paula Preston | Director | 8 Apr 2010 | British | Active |
| 3 | DAVIES WOOD SUMMERS LLP | Corporate Secretary | 8 Apr 2010 | - | Resigned 16 Jun 2011 |
| 4 | Mhairi Paula Preston | Director | 8 Apr 2010 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ms Mhairi Preston Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 8 Apr 2017 | British | Active |
| 2 | Ms Mhairi Preston Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 8 Apr 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Retroriginal Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 4 Oct 2022 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 22 Sep 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 20 Jun 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 21 Apr 2021 | Download PDF |
| 5 | Accounts - Dormant | 31 Jan 2021 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 19 Apr 2020 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 20 Jan 2020 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 20 Apr 2019 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 29 Jan 2019 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 19 Apr 2018 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 28 Jan 2018 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 18 Apr 2017 | Download PDF 5 Pages |
| 13 | Accounts - Dormant | 27 Jan 2017 | Download PDF 2 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 2 May 2016 | Download PDF 4 Pages |
| 15 | Accounts - Dormant | 21 Feb 2016 | Download PDF 2 Pages |
| 16 | Resolution | 7 Sep 2015 | Download PDF 1 Pages |
| 17 | Change Of Name - Certificate Company | 7 Sep 2015 | Download PDF 3 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 13 Apr 2015 | Download PDF 1 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 13 Apr 2015 | Download PDF 2 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Apr 2015 | Download PDF 4 Pages |
| 21 | Accounts - Dormant | 19 Jan 2015 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 5 May 2014 | Download PDF 3 Pages |
| 23 | Accounts - Dormant | 28 Jan 2014 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 6 May 2013 | Download PDF 3 Pages |
| 25 | Accounts - Dormant | 18 Jan 2013 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2012 | Download PDF 3 Pages |
| 27 | Accounts - Dormant | 7 Jan 2012 | Download PDF 2 Pages |
| 28 | Officers - Termination Secretary Company With Name | 23 Jun 2011 | Download PDF 2 Pages |
| 29 | Officers - Appoint Corporate Secretary Company With Name | 23 Jun 2011 | Download PDF 3 Pages |
| 30 | Address - Change Registered Office Company With Date Old | 23 Jun 2011 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 4 May 2011 | Download PDF 3 Pages |
| 32 | Incorporation - Company | 8 Apr 2010 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Mrs. Murray'S Home For Stray Dogs And Cats Mutual People: Mhairi Paula Preston | Active |
| 2 | La Recruitment Limited Mutual People: Mhairi Paula Preston | Active |
| 3 | L A Recruitment And Management Services Limited Mutual People: Mhairi Paula Preston | dissolved |
| 4 | Buttons Play Centre Limited Mutual People: Mhairi Paula Preston | dissolved |