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Retox Digital Limited

Retox Digital Limited is an active company incorporated on 22 November 2010 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Retox Digital Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07447099
Private limited company
Age
14 years
Incorporated 22 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Clavering House
Clavering Place
Newcastle Upon Tyne
Tyne & Wear
NE1 3NG
United Kingdom
Address changed on 1 Aug 2023 (2 years 3 months ago)
Previous address was 2 st Peter's Wharf Terrace Level St Peter's Basin Newcastle upon Tyne NE6 1TZ England
Telephone
01670785786
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1989
Director • British • Lives in England • Born in Mar 1981
Lartic 75 Limited
PSC
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Mutual Companies
Foar Ltd
Stephen John Peter Wallis is a mutual person.
Active
Foar Holdings (Gosforth) Ltd
Stephen John Peter Wallis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.05K
Decreased by £5.72K (-74%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£246.55K
Decreased by £31.67K (-11%)
Total Liabilities
-£50.5K
Decreased by £28.47K (-36%)
Net Assets
£196.05K
Decreased by £3.21K (-2%)
Debt Ratio (%)
20%
Decreased by 7.9% (-28%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Lartic 75 Limited (PSC) Appointed
1 Year 3 Months Ago on 9 Jul 2024
Foar Holdings (Gosforth) Limited (PSC) Resigned
1 Year 3 Months Ago on 9 Jul 2024
Stephen John Peter Wallis Resigned
1 Year 3 Months Ago on 9 Jul 2024
Mr Paul Graham Appointed
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Confirmation statement made on 5 July 2025 with updates
Submitted on 23 Jul 2025
Appointment of Mr Paul Graham as a director on 9 July 2024
Submitted on 14 Aug 2024
Notification of Lartic 75 Limited as a person with significant control on 9 July 2024
Submitted on 14 Aug 2024
Termination of appointment of Stephen John Peter Wallis as a director on 9 July 2024
Submitted on 14 Aug 2024
Cessation of Foar Holdings (Gosforth) Limited as a person with significant control on 9 July 2024
Submitted on 14 Aug 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 5 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Registered office address changed from 2 st Peter's Wharf Terrace Level St Peter's Basin Newcastle upon Tyne NE6 1TZ England to Clavering House Clavering Place Newcastle upon Tyne Tyne & Wear NE1 3NG on 1 August 2023
Submitted on 1 Aug 2023
Repayment History
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