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Retro Replay Limited

Retro Replay Limited is an active company incorporated on 21 August 2019 with the registered office located in Norwich, Norfolk. Retro Replay Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12168028
Private limited company
Age
6 years
Incorporated 21 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (19 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
No changes occurred since incorporation
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
25/26 Retro Replay Ltd (Level 1)
Castle Quarter
Norwich
NR1 3DD
England
Address changed on 7 Oct 2024 (11 months ago)
Previous address was The Wherry Quay Street Halesworth IP19 8ET United Kingdom
Telephone
01603 766430
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1995
Mr Glen William McDonald
PSC • British • Lives in England • Born in Apr 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
GWM Property Investment Limited
Glen William McDonald is a mutual person.
Active
The Toy Box Sales Limited
Glen William McDonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
7
Increased by 1 (+17%)
Total Assets
£145.72K
Increased by £11.2K (+8%)
Total Liabilities
-£79.53K
Increased by £19.87K (+33%)
Net Assets
£66.19K
Decreased by £8.67K (-12%)
Debt Ratio (%)
55%
Increased by 10.23% (+23%)
Latest Activity
Confirmation Submitted
9 Days Ago on 30 Aug 2025
Micro Accounts Submitted
6 Months Ago on 12 Mar 2025
Registered Address Changed
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Micro Accounts Submitted
1 Year Ago on 27 Aug 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
3 Years Ago on 21 Aug 2022
Mr Glen William Mcdonald Details Changed
3 Years Ago on 18 Aug 2022
Mr Glen William Mcdonald (PSC) Details Changed
3 Years Ago on 18 Aug 2022
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 30 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 12 Mar 2025
Registered office address changed from The Wherry Quay Street Halesworth IP19 8ET United Kingdom to 25/26 Retro Replay Ltd (Level 1) Castle Quarter Norwich NR1 3DD on 7 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 29 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 20 August 2023 with no updates
Submitted on 31 Aug 2023
Change of details for Mr Glen William Mcdonald as a person with significant control on 18 August 2022
Submitted on 21 Aug 2022
Director's details changed for Mr Glen William Mcdonald on 18 August 2022
Submitted on 21 Aug 2022
Confirmation statement made on 20 August 2022 with no updates
Submitted on 21 Aug 2022
Repayment History
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