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Retn Networks Ltd

Retn Networks Ltd is an active company incorporated on 7 April 2023 with the registered office located in London, Greater London. Retn Networks Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14786486
Private limited company
Age
2 years 6 months
Incorporated 7 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 7 Apr31 Dec 2023 (8 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5 Greenwich View Place
London
E14 9NN
England
Address changed on 30 Aug 2024 (1 year 1 month ago)
Previous address was , 5 Greenwich View 5, Greenwich View Place, London, E14 9NN, England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • Non-Executive Director • Latvian • Lives in England • Born in Feb 1965
Director • Non-Executive Director • Swedish • Lives in England • Born in Oct 1977
Director • Non-Executive Director • British • Lives in Kenya • Born in Feb 1964
Director • British • Lives in China • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinkas Ltd
Dmitry Samarin is a mutual person.
Active
Europacific Communications Ltd
Dmitry Samarin is a mutual person.
Active
Samlogic Ltd
Dmitry Samarin is a mutual person.
Active
Eltel Networks Ltd
Dmitry Samarin is a mutual person.
Active
Sma-Seal Tetris Limited
Jakob Kjellberg is a mutual person.
Active
Brands
RETN
RETN is an international data network platform that connects Europe and Asia on a single network.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.68K
Turnover
Unreported
Employees
7
Total Assets
£143.52K
Total Liabilities
-£477.33K
Net Assets
-£333.81K
Debt Ratio (%)
333%
Latest Activity
Mr Guy Peter De Rohan Willner Appointed
1 Month Ago on 1 Sep 2025
Charge Satisfied
4 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Marks Zelmans Resigned
6 Months Ago on 31 Mar 2025
New Charge Registered
8 Months Ago on 19 Feb 2025
Mr Anthony Donnell O'sullivan Details Changed
8 Months Ago on 29 Jan 2025
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Pinkas Ltd (PSC) Appointed
1 Year Ago on 11 Oct 2024
Retn Capital Ltd (PSC) Resigned
1 Year Ago on 11 Oct 2024
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Documents
Appointment of Mr Guy Peter De Rohan Willner as a director on 1 September 2025
Submitted on 1 Sep 2025
Satisfaction of charge 147864860001 in full
Submitted on 25 Jun 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 20 Jun 2025
Termination of appointment of Marks Zelmans as a director on 31 March 2025
Submitted on 8 Apr 2025
Registration of charge 147864860001, created on 19 February 2025
Submitted on 21 Feb 2025
Director's details changed for Mr Anthony Donnell O'sullivan on 29 January 2025
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Change of share class name or designation
Submitted on 20 Oct 2024
Memorandum and Articles of Association
Submitted on 20 Oct 2024
Resolutions
Submitted on 20 Oct 2024
Repayment History
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