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Retropet Limited

Retropet Limited is an active company incorporated on 20 September 2000 with the registered office located in London, Greater London. Retropet Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Voluntary strike-off pending since 1 day ago
Company No
04075174
Private limited company
Age
25 years
Incorporated 20 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 36 days
Dated 20 September 2024 (1 year 1 month ago)
Next confirmation dated 20 September 2025
Was due on 4 October 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
35 Ballards Lane
London
N3 1XW
Same address for the past 24 years
Telephone
07973816270
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Oct 1952
Director • Chinese • Lives in UK • Born in Nov 1969
Michael Bauer
PSC • British • Lives in UK • Born in Nov 1974
Mr Wu Qun Sun
PSC • Chinese • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Zymolysis Limited
Robert John Wherrett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£28
Decreased by £7.22K (-100%)
Total Liabilities
-£45.84K
Decreased by £5.56K (-11%)
Net Assets
-£45.81K
Decreased by £1.66K (+4%)
Debt Ratio (%)
163711%
Increased by 163001.73% (+22991%)
Latest Activity
Voluntary Gazette Notice
1 Day Ago on 11 Nov 2025
Application To Strike Off
9 Days Ago on 31 Oct 2025
Micro Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 16 Jun 2024
Charge Satisfied
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Michael Bauer (PSC) Details Changed
3 Years Ago on 1 Sep 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 11 Nov 2025
Application to strike the company off the register
Submitted on 31 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 25 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 16 Jun 2024
Satisfaction of charge 1 in full
Submitted on 6 Mar 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 20 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 1 Jun 2023
Confirmation statement made on 20 September 2022 with updates
Submitted on 20 Sep 2022
Change of details for Michael Bauer as a person with significant control on 1 September 2022
Submitted on 7 Sep 2022
Repayment History
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