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Retech Innovations Limited

Retech Innovations Limited is an active company incorporated on 30 July 2024 with the registered office located in Birmingham, West Midlands. Retech Innovations Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15864667
Private limited company
Age
1 year 6 months
Incorporated 30 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (6 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 April 2026 (2 months remaining)
Contact
Address
24-26 Regent Place Retech Innovations Limited
Office 1, Izabella House, 24-26 Regent Place
Birmingham
B1 3NJ
England
Address changed on 26 Nov 2024 (1 year 2 months ago)
Previous address was 40 Apt. 40, Bournbrook Court 400 Bristol Road Birmingham B5 7SQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Chinese • Lives in England • Born in Aug 1995
Director • PSC • English • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Retech Innovations 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
Confirmation Submitted
6 Months Ago on 8 Aug 2025
Accounting Period Extended
6 Months Ago on 8 Aug 2025
Prof. Roger Dixon Details Changed
6 Months Ago on 1 Aug 2025
Prof. Roger Dixon Details Changed
6 Months Ago on 1 Aug 2025
Dr. Huayu Duan (PSC) Details Changed
6 Months Ago on 1 Aug 2025
Dr. Huayu Duan Details Changed
6 Months Ago on 1 Aug 2025
Dr. Huayu Duan Details Changed
6 Months Ago on 1 Aug 2025
Dr. Huayu Duan (PSC) Details Changed
1 Year 1 Month Ago on 1 Jan 2025
Roger Dixon (PSC) Appointed
1 Year 1 Month Ago on 1 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 26 Nov 2024
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Documents
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 21 Jan 2026
Change of details for Dr. Huayu Duan as a person with significant control on 1 January 2025
Submitted on 21 Jan 2026
Notification of Roger Dixon as a person with significant control on 1 January 2025
Submitted on 21 Jan 2026
Director's details changed for Prof. Roger Dixon on 1 August 2025
Submitted on 11 Aug 2025
Director's details changed for Prof. Roger Dixon on 1 August 2025
Submitted on 11 Aug 2025
Change of details for Dr. Huayu Duan as a person with significant control on 1 August 2025
Submitted on 8 Aug 2025
Director's details changed for Dr. Huayu Duan on 1 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 8 Aug 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 8 Aug 2025
Director's details changed for Dr. Huayu Duan on 1 August 2025
Submitted on 1 Aug 2025
Repayment History
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