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Rete Services Limited

Rete Services Limited is an active company incorporated on 1 February 2012 with the registered office located in Morden, Greater London. Rete Services Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07931328
Private limited company
Age
13 years
Incorporated 1 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Marshall House, Suite 21/25 124 Middleton Road
Morden
SM4 6RW
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • House Wife • British • Lives in Scotland • Born in Jun 1966
Director • Medical Doctor • British • Lives in UK • Born in Jan 1964
Director • Student • British • Lives in UK • Born in Nov 1991
Director • British • Lives in England • Born in Mar 2001
Hamzah Naeem Younus
PSC • British • Lives in UK • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Rete Investment Properties Ltd
Naeem Younus and Mrs Sameera Younus are mutual people.
Active
Northampton Medical Services Ltd
Naeem Younus is a mutual person.
Active
Parks Training Academy Ltd
Naeem Younus is a mutual person.
Active
Parks Dispensing Ltd
Naeem Younus is a mutual person.
Active
Parks Healthcare Ltd
Naeem Younus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£38.55K
Increased by £38.55K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£176.45K
Increased by £36.43K (+26%)
Total Liabilities
-£82.73K
Increased by £3.09K (+4%)
Net Assets
£93.72K
Increased by £33.33K (+55%)
Debt Ratio (%)
47%
Decreased by 9.99% (-18%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Hamzah Naeem Younus (PSC) Details Changed
8 Months Ago on 20 Dec 2024
Hamzah Naeem Younus Resigned
8 Months Ago on 20 Dec 2024
Miss Zaynah Esha Younus Appointed
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 13 Feb 2022
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Documents
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Jan 2025
Appointment of Miss Zaynah Esha Younus as a director on 20 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Hamzah Naeem Younus as a director on 20 December 2024
Submitted on 20 Dec 2024
Change of details for Hamzah Naeem Younus as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 22 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Jan 2024
Confirmation statement made on 2 February 2023 with no updates
Submitted on 2 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 23 Jan 2023
Confirmation statement made on 2 February 2022 with updates
Submitted on 13 Feb 2022
Repayment History
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