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Retro Midco1 Limited

Retro Midco1 Limited is an active company incorporated on 3 December 2023 with the registered office located in London, Greater London. Retro Midco1 Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15324384
Private limited company
Age
1 year 9 months
Incorporated 3 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 3 December 2025 (2 months remaining)
Contact
Address
25 Hill Street
London
W1J 5LW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investor • Greek • Lives in England • Born in Feb 1988
Director • Investor • Greek • Lives in England • Born in Jun 1990
Director • Investor • French • Lives in UK • Born in Jul 1986
Retro Topco Limited
PSC
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Financials
Retro Midco1 Limited 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
Latest Activity
Accounting Period Extended
2 Months Ago on 8 Jul 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Retro Topco Limited (PSC) Appointed
1 Year 9 Months Ago on 11 Dec 2023
Jean-Christophe Napoleon Bonaparte (PSC) Resigned
1 Year 9 Months Ago on 11 Dec 2023
Incorporated
1 Year 9 Months Ago on 3 Dec 2023
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Documents
Previous accounting period extended from 31 December 2024 to 31 May 2025
Submitted on 8 Jul 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Cessation of Jean-Christophe Napoleon Bonaparte as a person with significant control on 11 December 2023
Submitted on 19 Dec 2023
Notification of Retro Topco Limited as a person with significant control on 11 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 19 December 2023 with updates
Submitted on 19 Dec 2023
Incorporation
Submitted on 3 Dec 2023
Repayment History
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