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Retro Labs Ltd
Retro Labs Ltd is an active company incorporated on 7 July 2021 with the registered office located in London, City of London. Retro Labs Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13499061
Private limited company
Age
4 years
Incorporated
7 July 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 July 2025
(4 months ago)
Next confirmation dated
6 July 2026
Due by
20 July 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 July 2025
Due by
30 April 2026
(5 months remaining)
Learn more about Retro Labs Ltd
Contact
Update Details
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address for the past
4 years
Companies in EC2V 6DN
Telephone
Unreported
Email
Unreported
Website
Retrolabs.com
See All Contacts
People
Officers
5
Shareholders
37
Controllers (PSC)
1
Abhinavan Thanendran
Director • Canadian • Lives in Canada • Born in Jan 1993
Schuster Tanger
Director • American • Lives in United States • Born in Nov 1985
Neil Shah
Director • British • Lives in England • Born in Feb 1995
Daniel David Waterhouse
Director • Lives in England • Born in Jul 1971
OHS Secretaries Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Delli Limited
Daniel David Waterhouse and OHS Secretaries Limited are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£11.94M
Increased by £11.43M (+2230%)
Total Liabilities
-£481K
Increased by £481K (%)
Net Assets
£11.46M
Increased by £10.94M (+2136%)
Debt Ratio (%)
4%
Increased by 4.03% (%)
See 10 Year Full Financials
Latest Activity
Schuster Tanger Appointed
2 Months Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Micro Accounts Submitted
6 Months Ago on 30 Apr 2025
Notification of PSC Statement
1 Year 1 Month Ago on 30 Sep 2024
Abhinavan Thanendran (PSC) Resigned
1 Year 4 Months Ago on 16 Jul 2024
Neil Shah (PSC) Resigned
1 Year 4 Months Ago on 16 Jul 2024
Mr Daniel David Waterhouse Appointed
1 Year 4 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Mr Abhinavan Thanendran Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Abhinavan Thanendran (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 11 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Memorandum and Articles of Association
Submitted on 11 Sep 2025
Appointment of Schuster Tanger as a director on 28 August 2025
Submitted on 9 Sep 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 18 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Cessation of Neil Shah as a person with significant control on 16 July 2024
Submitted on 30 Sep 2024
Cessation of Abhinavan Thanendran as a person with significant control on 16 July 2024
Submitted on 30 Sep 2024
Notification of a person with significant control statement
Submitted on 30 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 11 Sep 2024
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Repayment History
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