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Retro W10 UK Limited

Retro W10 UK Limited is an active company incorporated on 24 May 2012 with the registered office located in London, Greater London. Retro W10 UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08082640
Private limited company
Age
13 years
Incorporated 24 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 5 Jun 2024 (1 year 3 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Irish • Lives in UK • Born in Jan 1976
Director • Property Developer • South African • Lives in South Africa • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Brunsfield Limited
Mr Jason John Tracey is a mutual person.
Active
Graphite Square Dev Ltd
Mr Jason John Tracey is a mutual person.
Active
Liroma Development Ltd
Mr Jason John Tracey is a mutual person.
Active
Kiron Holdings (Pty) Ltd
Alwyn Hercules Jacobus Gey Van Pittius is a mutual person.
Active
Jaytrayco Limited
Mr Jason John Tracey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£134.1K
Decreased by £276.37K (-67%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.1M
Decreased by £193.07K (-3%)
Total Liabilities
-£6.59M
Decreased by £185.6K (-3%)
Net Assets
£506.41K
Decreased by £7.47K (-1%)
Debt Ratio (%)
93%
Decreased by 0.09% (-0%)
Latest Activity
Mr Alwyn Hercules Jacobus Gey Van Pittius Details Changed
4 Months Ago on 22 Apr 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Mr Jason John Tracey Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Mr Jason John Tracey (PSC) Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Mr Alwyn Hercules Jacobus Gey Van Pittius Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Mr Alwyn Hercules Jacobus Gey Van Pittius Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
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Documents
Director's details changed for Mr Alwyn Hercules Jacobus Gey Van Pittius on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 16 Apr 2024
Change of details for Mr Jason John Tracey as a person with significant control on 15 April 2024
Submitted on 15 Apr 2024
Director's details changed for Mr Jason John Tracey on 15 April 2024
Submitted on 15 Apr 2024
Director's details changed for Mr Alwyn Hercules Jacobus Gey Van Pittius on 4 April 2024
Submitted on 4 Apr 2024
Director's details changed for Mr Alwyn Hercules Jacobus Gey Van Pittius on 20 March 2024
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Repayment History
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