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Retermak Consulting Ltd

Retermak Consulting Ltd is an active company incorporated on 22 June 2023 with the registered office located in London, Greater London. Retermak Consulting Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14953072
Private limited company
Age
2 years 4 months
Incorporated 22 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 22 Jun30 Nov 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
85 Great Portland Street, First Floor
London
W1W 7LT
England
Address changed on 25 Apr 2024 (1 year 6 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Spanish • Lives in UK • Born in Oct 1987
Director • Lives in Spain • Born in Nov 1973
Mr Jose Luis Rutia Ferrer
PSC • Spanish • Lives in Spain • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Webtch Limited
Jose Luis Rutia Ferrer is a mutual person.
Active
Foster Swiss UK Sa Limited
Joan Escaler Lobez is a mutual person.
Active
Synthia Ltd
Jose Luis Rutia Ferrer is a mutual person.
Active
Vertigo Europe Ltd
Jose Luis Rutia Ferrer is a mutual person.
Active
Vistal Limited
Jose Luis Rutia Ferrer is a mutual person.
Active
Multileads Business Ltd
Joan Escaler Lobez is a mutual person.
Active
Planning Normative Support LLP
Jose Luis Rutia Ferrer is a mutual person.
Active
Atlantrade LLP
Joan Escaler Lobez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Jun30 Nov 2024
Traded for 17 months
Cash in Bank
£160
Turnover
Unreported
Employees
Unreported
Total Assets
£160
Total Liabilities
-£1.4K
Net Assets
-£1.24K
Debt Ratio (%)
875%
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Full Accounts Submitted
7 Months Ago on 22 Mar 2025
Accounting Period Extended
7 Months Ago on 20 Mar 2025
Mr Joan Escaler Lobez Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Mr Joan Escaler Lobez (PSC) Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Joan Escaler Lobez Resigned
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Apr 2024
Mr Jose Luis Rutia Ferrer (PSC) Details Changed
1 Year 10 Months Ago on 5 Jan 2024
Mr Joan Escaler Lobez (PSC) Details Changed
1 Year 10 Months Ago on 5 Jan 2024
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Documents
Confirmation statement made on 25 April 2025 with updates
Submitted on 27 May 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 22 Mar 2025
Previous accounting period extended from 30 June 2024 to 30 November 2024
Submitted on 20 Mar 2025
Termination of appointment of Joan Escaler Lobez as a director on 1 June 2024
Submitted on 30 Dec 2024
Change of details for Mr Joan Escaler Lobez as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Director's details changed for Mr Joan Escaler Lobez on 17 July 2024
Submitted on 17 Jul 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 85 Great Portland Street, First Floor London W1W 7LT on 25 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 25 Apr 2024
Change of details for Mr Joan Escaler Lobez as a person with significant control on 5 January 2024
Submitted on 8 Mar 2024
Change of details for Mr Jose Luis Rutia Ferrer as a person with significant control on 5 January 2024
Submitted on 8 Mar 2024
Repayment History
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