Company NameRetro Gaming Cables Limited
Company StatusActive
Company Number10501016
CategoryPrivate Limited Company
Incorporation Date29 November 2016(7 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robert Fletcher
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3-4 Thomas Street
Hull
East Yorkshire
HU9 1EH
Director NameMr Robert John Edward Fletcher
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3-4 Thomas Street
Hull
East Yorkshire
HU9 1EH
Director NameMrs Sarah Rebecca Fletcher
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2020(3 years, 7 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3-4 Thomas Street
Hull
East Yorkshire
HU9 1EH

Location

Registered AddressUnit 3-4
Thomas Street
Hull
East Yorkshire
HU9 1EH
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardDrypool
Built Up AreaKingston upon Hull

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return28 November 2023 (4 months, 4 weeks ago)
Next Return Due12 December 2024 (7 months, 3 weeks from now)

Filing History

14 December 2023Confirmation statement made on 28 November 2023 with no updates (3 pages)
28 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
1 March 2023Amended micro company accounts made up to 31 December 2021 (3 pages)
3 January 2023Confirmation statement made on 28 November 2022 with no updates (3 pages)
28 September 2022Micro company accounts made up to 31 December 2021 (7 pages)
5 January 2022Confirmation statement made on 28 November 2021 with no updates (3 pages)
23 September 2021Micro company accounts made up to 31 December 2020 (4 pages)
20 January 2021Confirmation statement made on 28 November 2020 with updates (4 pages)
24 November 2020Micro company accounts made up to 31 December 2019 (4 pages)
20 July 2020Registered office address changed from 151-153 Wincolmlee Hull East Yorkshire HU2 0HD United Kingdom to Unit 10 Acorn Industrial Estate Riverview Road Beverley East Yorkshire HU17 0LD on 20 July 2020 (1 page)
20 July 2020Appointment of Mrs Sarah Rebecca Fletcher as a director on 1 July 2020 (2 pages)
13 January 2020Confirmation statement made on 28 November 2019 with no updates (3 pages)
23 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
4 January 2019Confirmation statement made on 28 November 2018 with no updates (3 pages)
5 November 2018Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
17 August 2018Total exemption full accounts made up to 30 November 2017 (2 pages)
12 December 2017Register inspection address has been changed to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS (1 page)
12 December 2017Change of details for Mr Robert Fletcher as a person with significant control on 29 November 2016 (2 pages)
12 December 2017Change of details for Mr Robert Fletcher as a person with significant control on 29 November 2016 (2 pages)
12 December 2017Register(s) moved to registered inspection location Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS (1 page)
12 December 2017Change of details for Mr Robert Fletcher as a person with significant control on 1 December 2017 (2 pages)
12 December 2017Change of details for Mr Robert Fletcher as a person with significant control on 1 December 2017 (2 pages)
12 December 2017Director's details changed for Mr Robert Fletcher on 1 December 2016 (2 pages)
12 December 2017Director's details changed for Mr Robert Fletcher on 1 December 2016 (2 pages)
12 December 2017Register(s) moved to registered inspection location Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS (1 page)
12 December 2017Register inspection address has been changed to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS (1 page)
11 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
7 December 2017Director's details changed for Mr Robert Fletcher on 7 December 2017 (2 pages)
7 December 2017Change of details for Mr Robert Fletcher as a person with significant control on 7 December 2017 (2 pages)
7 December 2017Change of details for Mr Robert Fletcher as a person with significant control on 7 December 2017 (2 pages)
7 December 2017Director's details changed for Mr Robert Fletcher on 7 December 2017 (2 pages)
9 August 2017Registered office address changed from 119 Hull Microfirms Centre 226-290 Wincolmlee Hull HU2 0PZ England to 151-153 Wincolmlee Hull East Yorkshire HU2 0HD on 9 August 2017 (1 page)
9 August 2017Registered office address changed from 119 Hull Microfirms Centre 226-290 Wincolmlee Hull HU2 0PZ England to 151-153 Wincolmlee Hull East Yorkshire HU2 0HD on 9 August 2017 (1 page)
8 December 2016Director's details changed for Mr Robert Fletcher on 8 December 2016 (2 pages)
8 December 2016Director's details changed for Mr Robert Fletcher on 8 December 2016 (2 pages)
4 December 2016Registered office address changed from 119 Hull Microfilms Centre 226-290 Wincolmlee Hull HU2 0PZ England to 119 Hull Microfirms Centre 226-290 Wincolmlee Hull HU2 0PZ on 4 December 2016 (1 page)
4 December 2016Registered office address changed from 119 Hull Microfilms Centre 226-290 Wincolmlee Hull HU2 0PZ England to 119 Hull Microfirms Centre 226-290 Wincolmlee Hull HU2 0PZ on 4 December 2016 (1 page)
4 December 2016Director's details changed for Mr Robert Fletcher on 29 November 2016 (2 pages)
4 December 2016Director's details changed for Mr Robert Fletcher on 29 November 2016 (2 pages)
3 December 2016Registered office address changed from 2 Bramble Hill Beverley East Yorkshire HU17 8UZ United Kingdom to 119 Hull Microfilms Centre 226-290 Wincolmlee Hull HU2 0PZ on 3 December 2016 (1 page)
3 December 2016Registered office address changed from 2 Bramble Hill Beverley East Yorkshire HU17 8UZ United Kingdom to 119 Hull Microfilms Centre 226-290 Wincolmlee Hull HU2 0PZ on 3 December 2016 (1 page)
3 December 2016Director's details changed for Mr Robert Fletcher on 29 November 2016 (2 pages)
3 December 2016Director's details changed for Mr Robert Fletcher on 29 November 2016 (2 pages)
29 November 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-29
  • GBP 100
(25 pages)
29 November 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-29
  • GBP 100
(25 pages)