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Retraction Group Ltd

Retraction Group Ltd is an active company incorporated on 31 May 2023 with the registered office located in London, Greater London. Retraction Group Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14904704
Private limited company
Age
2 years 3 months
Incorporated 31 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (8 months remaining)
Last change occurred 17 days ago
Accounts
Overdue
Accounts overdue by 198 days
Awaiting first accounts
For period ending 31 May 2024
Due by 28 February 2025 (6 months remaining)
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Contact
Address
Dept 5786 196 High Road
Wood Green
London
N22 8HH
England
Address changed on 31 Jan 2025 (7 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Debora Ortiz Cardenas
Director • - • Colombian • Lives in Colombia • Born in May 1953
Mr Ricardo Ernesto Ceballos Suarez
Director • Colombian • Lives in Colombia • Born in Feb 1981
Mr. Ricardo Ernesto Ceballos Suarez
PSC • Colombian • Lives in Colombia • Born in Feb 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Retraction Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
17 Days Ago on 28 Aug 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Ricardo Ernesto Ceballos Suarez (PSC) Details Changed
7 Months Ago on 30 Jan 2025
Debora Ortiz Cardenas Resigned
7 Months Ago on 30 Jan 2025
Accountability Private Wealth Solutions Llc Resigned
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Mrs Debora Ortiz Cardenas Appointed
1 Year 9 Months Ago on 22 Nov 2023
Mr Ricardo Ernesto Ceballos Suarez (PSC) Details Changed
1 Year 9 Months Ago on 22 Nov 2023
Mr Ricardo Ernesto Ceballos Suarez Details Changed
1 Year 9 Months Ago on 22 Nov 2023
Incorporated
2 Years 3 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 24 May 2025 with updates
Submitted on 28 Aug 2025
Change of details for Ricardo Ernesto Ceballos Suarez as a person with significant control on 30 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Accountability Private Wealth Solutions Llc as a director on 30 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Debora Ortiz Cardenas as a director on 30 January 2025
Submitted on 31 Jan 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Dept 5786 196 High Road Wood Green London N22 8HH on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 24 May 2024 with no updates
Submitted on 24 May 2024
Director's details changed for Mr Ricardo Ernesto Ceballos Suarez on 22 November 2023
Submitted on 22 Nov 2023
Change of details for Mr Ricardo Ernesto Ceballos Suarez as a person with significant control on 22 November 2023
Submitted on 22 Nov 2023
Appointment of Mrs Debora Ortiz Cardenas as a director on 22 November 2023
Submitted on 22 Nov 2023
Incorporation
Submitted on 31 May 2023
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Repayment History
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