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Retina Felix Ltd

Retina Felix Ltd is an active company incorporated on 15 October 2009 with the registered office located in London, Greater London. Retina Felix Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07045114
Private limited company
Age
15 years
Incorporated 15 October 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 31 Oct30 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 October 2025
Due by 30 July 2026 (10 months remaining)
Contact
Address
Flat 6 2 Rosary Gardens
London
SW7 4NS
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1964 • Eye Surgeon
PSC • Director • British • Lives in UK • Born in Oct 1963 • Practice Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
2 & 4 RG Limited
Lyndon Da Cruz is a mutual person.
Active
Moorfields Private West End Limited
Lyndon Da Cruz is a mutual person.
Active
Orbitology Ltd
Lyndon Da Cruz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Oct 2024
For period 30 Oct30 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.94M
Increased by £121.06K (+7%)
Total Liabilities
-£134K
Decreased by £97.9K (-42%)
Net Assets
£1.81M
Increased by £218.96K (+14%)
Debt Ratio (%)
7%
Decreased by 5.83% (-46%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Mrs Maria Christina White Da Cruz (PSC) Details Changed
1 Year 10 Months Ago on 7 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 10 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Full Accounts Submitted
3 Years Ago on 11 Jul 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2021
Full Accounts Submitted
4 Years Ago on 23 Jul 2021
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Documents
Micro company accounts made up to 30 October 2024
Submitted on 21 Jul 2025
Resolutions
Submitted on 28 Nov 2024
Confirmation statement made on 2 November 2024 with updates
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 2 September 2024
Submitted on 19 Nov 2024
Micro company accounts made up to 30 October 2023
Submitted on 5 Jun 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 8 Nov 2023
Change of details for Mrs Maria Christina White Da Cruz as a person with significant control on 7 November 2023
Submitted on 8 Nov 2023
Micro company accounts made up to 30 October 2022
Submitted on 10 Jul 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 8 Nov 2022
Total exemption full accounts made up to 30 October 2021
Submitted on 11 Jul 2022
Repayment History
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