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Retinize Limited

Retinize Limited is an active company incorporated on 9 August 2019 with the registered office located in Belfast, County Down. Retinize Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
NI663613
Private limited company
Northern Ireland Company
Age
6 years
Incorporated 9 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 September 2025 (2 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
2 Crescent Gardens
Belfast
BT7 1NS
Northern Ireland
Same address for the past 5 years
Telephone
028 90022451
Email
Unreported
People
Officers
3
Shareholders
15
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Nov 1972
Director • British • Lives in Northern Ireland • Born in May 1992
Director • British,irish • Lives in Northern Ireland • Born in May 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sisaf Ltd
Director Timothy John Brundle is a mutual person.
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Boom! INC
Director Timothy John Brundle is a mutual person.
Active
Inclutech Ltd
Director Timothy John Brundle is a mutual person.
Active
Efectis UK/Ireland Limited
Director Timothy John Brundle is a mutual person.
Active
Sonotarg Limited
Director Timothy John Brundle is a mutual person.
Active
Pulseai Ltd
Director Timothy John Brundle is a mutual person.
Active
Ilimex Ltd
Director Timothy John Brundle is a mutual person.
Active
Klas Therapeutics Limited
Director Timothy John Brundle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£34.47K
Decreased by £620.11K (-95%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£357.72K
Decreased by £690.9K (-66%)
Total Liabilities
-£574.05K
Increased by £90.21K (+19%)
Net Assets
-£216.33K
Decreased by £781.11K (-138%)
Debt Ratio (%)
160%
Increased by 114.34% (+248%)
Latest Activity
New Charge Registered
11 Days Ago on 30 Oct 2025
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Notification of PSC Statement
2 Months Ago on 9 Sep 2025
Abridged Accounts Submitted
8 Months Ago on 12 Mar 2025
Mr Timothy John Brundle Appointed
8 Months Ago on 5 Mar 2025
David Philip Morrow (PSC) Resigned
10 Months Ago on 20 Dec 2024
Jack Morrow (PSC) Resigned
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Sep 2023
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Documents
Registration of charge NI6636130001, created on 30 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 9 Sep 2025
Cessation of Jack Morrow as a person with significant control on 20 December 2024
Submitted on 9 Sep 2025
Cessation of David Philip Morrow as a person with significant control on 20 December 2024
Submitted on 9 Sep 2025
Notification of a person with significant control statement
Submitted on 9 Sep 2025
Audited abridged accounts made up to 31 August 2024
Submitted on 12 Mar 2025
Appointment of Mr Timothy John Brundle as a director on 5 March 2025
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 16 January 2025
Submitted on 22 Jan 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 15 Jan 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Repayment History
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