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Retendon Limited

Retendon Limited is a liquidation company incorporated on 23 July 2021 with the registered office located in Leicester, Leicestershire. Retendon Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
13526712
Private limited company
Age
4 years
Incorporated 23 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2024 (1 year 3 months ago)
Next confirmation dated 22 July 2025
Was due on 5 August 2025 (3 months ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Small
Next accounts for period 31 July 2024
Was due on 30 April 2025 (6 months ago)
Address
38 De Montfort Street
Leicester
LE1 7GS
Address changed on 13 Feb 2025 (9 months ago)
Previous address was Core Technology Facility 46 Grafton Street Manchester M13 9NT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in May 1988
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£22.11K
Decreased by £51.49K (-70%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£35.07K
Decreased by £46.43K (-57%)
Total Liabilities
-£117.79K
Increased by £16.69K (+17%)
Net Assets
-£82.73K
Decreased by £63.11K (+322%)
Debt Ratio (%)
336%
Increased by 211.85% (+171%)
Latest Activity
Registered Address Changed
9 Months Ago on 13 Feb 2025
Voluntary Liquidator Appointed
9 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 16 Jun 2024
Ashley Mark Stevens Appointed
1 Year 5 Months Ago on 31 May 2024
Ian Proctor Resigned
1 Year 5 Months Ago on 31 May 2024
Nlc Management Bv Appointed
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Oct 2023
Small Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
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Documents
Resolutions
Submitted on 13 Feb 2025
Appointment of a voluntary liquidator
Submitted on 13 Feb 2025
Statement of affairs
Submitted on 13 Feb 2025
Registered office address changed from Core Technology Facility 46 Grafton Street Manchester M13 9NT United Kingdom to 38 De Montfort Street Leicester LE1 7GS on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 22 July 2024 with no updates
Submitted on 31 Jul 2024
Accounts for a small company made up to 31 July 2023
Submitted on 30 Jul 2024
Registered office address changed from 42-44 Nottingham Road Mansfield NG18 1BL England to Core Technology Facility 46 Grafton Street Manchester M13 9NT on 16 June 2024
Submitted on 16 Jun 2024
Appointment of Ashley Mark Stevens as a director on 31 May 2024
Submitted on 16 Jun 2024
Termination of appointment of Ian Proctor as a director on 31 May 2024
Submitted on 14 Jun 2024
Appointment of Nlc Management Bv as a director on 15 May 2024
Submitted on 30 May 2024
Repayment History
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