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Retro Games Ltd

Retro Games Ltd is an active company incorporated on 24 August 2015 with the registered office located in Luton, Bedfordshire. Retro Games Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09745704
Private limited company
Age
10 years
Incorporated 24 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (7 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
166 The Mall
Luton
LU1 2TL
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • English • Lives in England • Born in Sep 1967
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Nov 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrews UK Limited
Mr Paul Andrews is a mutual person.
Active
Ironstone Partners Ltd
Darren Arthur Sydney Melbourne and Paul Kenneth Gouge are mutual people.
Active
Arthur H.Stockwell,Limited
Mr Paul Andrews is a mutual person.
Active
B2 Fish And Chips Ltd
Darren Arthur Sydney Melbourne is a mutual person.
Active
Antstream Limited
Darren Arthur Sydney Melbourne is a mutual person.
Active
O2 Consultants Ltd
Darren Arthur Sydney Melbourne is a mutual person.
Active
Mikrogen Media Limited
Mr Christopher David Smith is a mutual person.
Active
Subvert Limited
Mr Paul Andrews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.65M
Decreased by £34.25K (-2%)
Total Liabilities
-£151.49K
Decreased by £199.73K (-57%)
Net Assets
£1.5M
Increased by £165.48K (+12%)
Debt Ratio (%)
9%
Decreased by 11.66% (-56%)
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Micro Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Amended Micro Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Mr Paul Andrews Details Changed
3 Years Ago on 24 Sep 2021
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Documents
Confirmation statement made on 30 August 2025 with updates
Submitted on 1 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Feb 2025
Confirmation statement made on 30 August 2024 with updates
Submitted on 5 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Amended micro company accounts made up to 31 December 2022
Submitted on 17 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 30 August 2023 with updates
Submitted on 7 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 15 Sep 2022
Confirmation statement made on 30 August 2022 with no updates
Submitted on 1 Sep 2022
Director's details changed for Mr Paul Andrews on 24 September 2021
Submitted on 28 Sep 2021
Repayment History
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