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Retro Team Limited

Retro Team Limited is an active company incorporated on 3 July 2024 with the registered office located in Cannock, Staffordshire. Retro Team Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15816331
Private limited company
Age
1 year 3 months
Incorporated 3 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Suite 2-D Suite 2-D, Point East Park Plaza
Heath Hayes
Cannock
Staffordshire
WS12 2DB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Managing Director • British • Lives in UK • Born in Feb 1985
Director • Australian,canadian • Lives in UK • Born in Jan 1991
Director • Investor • French • Lives in UK • Born in Jul 1986
Retro Bidco Limited
PSC
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Mutual Companies
Osmosis ACD Limited
Jean-Christophe NapolÉon Bonaparte and Anna Edith Moore are mutual people.
Active
Hestia Hearth And Home Ltd
Jean-Christophe NapolÉon Bonaparte and Anna Edith Moore are mutual people.
Active
Retro Bidco Limited
Alexander Michael Harry Hearn and Anna Edith Moore are mutual people.
Active
Retro Topco Limited
Alexander Michael Harry Hearn and Anna Edith Moore are mutual people.
Active
Alexander Hearn Team Limited
Alexander Michael Harry Hearn is a mutual person.
Active
The Built Environment Trust
Anna Edith Moore is a mutual person.
Active
Dean Alexander Homes Ltd
Alexander Michael Harry Hearn is a mutual person.
Active
Hectan Limited
Anna Edith Moore is a mutual person.
Active
Financials
Retro Team 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
Alexander Michael Harry Hearn Resigned
1 Month Ago on 12 Sep 2025
Alexander Michael Harry Hearn Resigned
1 Month Ago on 12 Sep 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Ms Anna Edith Moore Details Changed
3 Months Ago on 2 Jul 2025
Ms Anna Edith Moore Details Changed
3 Months Ago on 2 Jul 2025
Mr Jean-Christophe Napoléon Bonaparte Details Changed
3 Months Ago on 2 Jul 2025
Accounting Period Shortened
10 Months Ago on 25 Dec 2024
Ms Anna Edith Moore Appointed
10 Months Ago on 24 Dec 2024
The Warmfront Team Ltd (PSC) Resigned
1 Year Ago on 10 Oct 2024
Retro Bidco Limited (PSC) Appointed
1 Year Ago on 10 Oct 2024
Name changed from Retro Fit Heat Ltd
1 Year 3 Months Ago on 3 Jul 2024
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Documents
Second filing for the termination of Alexander Michael Harry Hearn as a secretary
Submitted on 23 Sep 2025
Second filing for the termination of Alexander Michael Harry Hearn as a director
Submitted on 23 Sep 2025
Termination of appointment of Alexander Michael Harry Hearn as a director on 12 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Alexander Michael Harry Hearn as a secretary on 12 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Jean-Christophe Napoléon Bonaparte on 2 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 16 Jul 2025
Director's details changed for Ms Anna Edith Moore on 2 July 2025
Submitted on 16 Jul 2025
Director's details changed for Ms Anna Edith Moore on 2 July 2025
Submitted on 16 Jul 2025
Appointment of Ms Anna Edith Moore as a director on 24 December 2024
Submitted on 6 Jan 2025
Current accounting period shortened from 31 July 2025 to 31 May 2025
Submitted on 25 Dec 2024
Repayment History
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