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Retrak

Retrak is an active company incorporated on 12 November 2007 with the registered office located in London, City of London. Retrak was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06424507
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
17 years
Incorporated 12 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
30 Old Bailey
London
EC4M 7AU
England
Address changed on 11 Dec 2024 (8 months ago)
Previous address was The Lexicon 3rd Floor Mount Street Manchester M2 5NT England
Telephone
01614856685
Email
Available in Endole App
Website
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Feb 1967
Director • Solicitor • British • Lives in England • Born in Feb 1961
Director • British • Lives in UK • Born in Feb 1966
Director • British • Lives in England • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Continental Sports Limited
Sarah Hilary Booth is a mutual person.
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Caterers Choice Limited
Sarah Hilary Booth is a mutual person.
Active
Vickery Holman Limited
Robert Michael Camp is a mutual person.
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The NHS Confederation
Ebunoluwa Mofoluwake Ajayi is a mutual person.
Active
10 Lansdowne Terrace Exeter (Management) Limited
Robert Michael Camp is a mutual person.
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Universal Services (Sports Equipment) Limited
Sarah Hilary Booth is a mutual person.
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Hedges Law Limited
Robert Michael Camp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.75K
Decreased by £17.47K (-82%)
Turnover
£10.08K
Decreased by £3.4M (-100%)
Employees
Unreported
Decreased by 258 (-100%)
Total Assets
£4.29K
Decreased by £531.98K (-99%)
Total Liabilities
-£13.78K
Decreased by £174.87K (-93%)
Net Assets
-£9.49K
Decreased by £357.11K (-103%)
Debt Ratio (%)
321%
Increased by 285.86% (+813%)
Latest Activity
Mr Jonny Bourne Details Changed
3 Months Ago on 19 May 2025
Full Accounts Submitted
7 Months Ago on 21 Jan 2025
Registered Address Changed
8 Months Ago on 11 Dec 2024
Mr Michael Thomas Brock Appointed
1 Year Ago on 6 Sep 2024
Ms Sarah Hilary Booth Appointed
1 Year Ago on 6 Sep 2024
Mr Nicholas Jonathan Kendall Becker Appointed
1 Year Ago on 6 Sep 2024
Ms Omobonike Bracewell Appointed
1 Year Ago on 6 Sep 2024
Mr Andrew John Williams Appointed
1 Year Ago on 6 Sep 2024
Mr Jonny Bourne Appointed
1 Year Ago on 6 Sep 2024
Ms Ebunoluwa Mofoluwake Ajayi Appointed
1 Year Ago on 6 Sep 2024
Get Credit Report
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Documents
Director's details changed for Mr Jonny Bourne on 19 May 2025
Submitted on 21 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Jan 2025
Registered office address changed from The Lexicon 3rd Floor Mount Street Manchester M2 5NT England to 30 Old Bailey London EC4M 7AU on 11 December 2024
Submitted on 11 Dec 2024
Appointment of Ms Sarah Hilary Booth as a director on 6 September 2024
Submitted on 6 Dec 2024
Appointment of Mr Andrew John Williams as a director on 6 September 2024
Submitted on 6 Dec 2024
Appointment of Mr Andy Donnell as a director on 6 September 2024
Submitted on 6 Dec 2024
Termination of appointment of Allan Nathaniel Gibson as a director on 6 September 2024
Submitted on 6 Dec 2024
Appointment of Ms Omobonike Bracewell as a director on 6 September 2024
Submitted on 6 Dec 2024
Appointment of Mr Michael Thomas Brock as a director on 6 September 2024
Submitted on 6 Dec 2024
Appointment of Mr Nicholas Jonathan Kendall Becker as a director on 6 September 2024
Submitted on 6 Dec 2024
Repayment History
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