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Ret Consulting Ltd

Ret Consulting Ltd is an active company incorporated on 30 September 2014 with the registered office located in London, Greater London. Ret Consulting Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09240982
Private limited company
Age
10 years
Incorporated 30 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Overdue
Accounts overdue by 433 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 25 Feb 2025 (6 months ago)
Previous address was Unit 1 29 Wakefield Road Normanton WF6 2BT England
Telephone
07549 878994
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Jul 1974
Director • Polish • Lives in Poland • Born in Sep 1988
Mr Lukasz Jerzy Bargiel
PSC • Polish • Lives in Poland • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Inret-Consulting Ltd
Arkadiusz Krzysztof Bak and Lukasz Jerzy Bargiel are mutual people.
Active
Emergency Drivers Ltd
Lukasz Jerzy Bargiel is a mutual person.
Active
Shop-Tiptop Ltd
Lukasz Jerzy Bargiel is a mutual person.
Active
Cowboy Builders Ltd
Lukasz Jerzy Bargiel is a mutual person.
Active
Landlord Asset Solutions Ltd
Lukasz Jerzy Bargiel is a mutual person.
Active
Vivix Property Management Ltd
Lukasz Jerzy Bargiel is a mutual person.
Active
VMDM Ltd
Lukasz Jerzy Bargiel is a mutual person.
Active
Lcdrecovery.UK Ltd
Lukasz Jerzy Bargiel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£40.35K
Decreased by £5.52K (-12%)
Total Liabilities
-£64.91K
Increased by £2.75K (+4%)
Net Assets
-£24.55K
Decreased by £8.27K (+51%)
Debt Ratio (%)
161%
Increased by 25.35% (+19%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Arkadiusz Krzysztof Bak (PSC) Resigned
6 Months Ago on 25 Feb 2025
Arkadiusz Krzysztof Bak Resigned
6 Months Ago on 25 Feb 2025
Lukasz Jerzy Bargiel (PSC) Appointed
6 Months Ago on 25 Feb 2025
Mr Lukasz Jerzy Bargiel Appointed
6 Months Ago on 25 Feb 2025
Registered Address Changed
6 Months Ago on 25 Feb 2025
Voluntary Strike-Off Suspended
11 Months Ago on 13 Sep 2024
Voluntary Gazette Notice
1 Year Ago on 20 Aug 2024
Application To Strike Off
1 Year Ago on 9 Aug 2024
Mr Arkadiusz Krzysztof Bak (PSC) Details Changed
1 Year 5 Months Ago on 29 Mar 2024
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Documents
Cessation of Arkadiusz Krzysztof Bak as a person with significant control on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 25 Feb 2025
Notification of Lukasz Jerzy Bargiel as a person with significant control on 25 February 2025
Submitted on 25 Feb 2025
Appointment of Mr Lukasz Jerzy Bargiel as a director on 25 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Arkadiusz Krzysztof Bak as a director on 25 February 2025
Submitted on 25 Feb 2025
Registered office address changed from Unit 1 29 Wakefield Road Normanton WF6 2BT England to 124 City Road London EC1V 2NX on 25 February 2025
Submitted on 25 Feb 2025
Voluntary strike-off action has been suspended
Submitted on 13 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Aug 2024
Application to strike the company off the register
Submitted on 9 Aug 2024
Change of details for Mr Arkadiusz Krzysztof Bak as a person with significant control on 29 March 2024
Submitted on 2 Apr 2024
Repayment History
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