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Retention Funding Ltd

Retention Funding Ltd is an active company incorporated on 2 July 2019 with the registered office located in Kingsbridge, Devon. Retention Funding Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12080358
Private limited company
Age
6 years
Incorporated 2 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1257 days
Dated 19 May 2021 (4 years ago)
Next confirmation dated 19 May 2022
Was due on 2 June 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1290 days
For period 2 Jul31 Jul 2020 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 July 2021
Was due on 30 April 2022 (3 years ago)
Address
7 Waterside
The Promenade
Kingsbridge
TQ7 1JH
England
Address changed on 9 May 2023 (2 years 6 months ago)
Previous address was Suite 64 123 Stratford Road Solihull B90 3nd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in May 1949
Director • Dutch • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Wholesale Funding Limited
James Dalgleish Kydd and Gregory Cornelius Victor Jansen are mutual people.
Active
Business Angels Finance International LLP
James Dalgleish Kydd and Gregory Cornelius Victor Jansen are mutual people.
Active
GJK Solutions Limited
James Dalgleish Kydd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
2 Years 6 Months Ago on 9 May 2023
Compulsory Strike-Off Suspended
3 Years Ago on 13 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 28 Jun 2022
Robert Henry Lefroy (PSC) Resigned
3 Years Ago on 1 May 2022
Cornelius Jansen (PSC) Resigned
3 Years Ago on 1 May 2022
Registered Address Changed
3 Years Ago on 20 Jan 2022
Mr James Dalgleish Kydd Details Changed
3 Years Ago on 20 Jan 2022
Mr Cornelius Jansen (PSC) Details Changed
3 Years Ago on 20 Jan 2022
Robert James Rabone Resigned
3 Years Ago on 20 Jan 2022
Robert Henry Lefroy Resigned
3 Years Ago on 20 Jan 2022
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Documents
Registered office address changed from Suite 64 123 Stratford Road Solihull B90 3nd England to 7 Waterside the Promenade Kingsbridge TQ7 1JH on 9 May 2023
Submitted on 9 May 2023
Compulsory strike-off action has been suspended
Submitted on 13 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 28 Jun 2022
Cessation of Cornelius Jansen as a person with significant control on 1 May 2022
Submitted on 8 May 2022
Cessation of Robert Henry Lefroy as a person with significant control on 1 May 2022
Submitted on 8 May 2022
Termination of appointment of Robert Henry Lefroy as a director on 20 January 2022
Submitted on 20 Jan 2022
Termination of appointment of Robert James Rabone as a director on 20 January 2022
Submitted on 20 Jan 2022
Change of details for Mr Cornelius Jansen as a person with significant control on 20 January 2022
Submitted on 20 Jan 2022
Director's details changed for Mr James Dalgleish Kydd on 20 January 2022
Submitted on 20 Jan 2022
Registered office address changed from Business Money Hub Unit 14 Bowdens Business Centre Hambridge Somerset TA10 0BP England to Suite 64 123 Stratford Road Solihull B90 3nd on 20 January 2022
Submitted on 20 Jan 2022
Repayment History
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