RETRO GAMES LTD
LUTON

Hellopages » Bedfordshire » Luton » LU1 2EY

Company number 09745704
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address THE HAT FACTORY C/O ANDREWS UK LTD, THIRD FLOOR, 65-67 BUTE STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 2EY
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Appointment of Mr Paul Andrews as a director on 3 May 2017; Registered office address changed from 26 the Chase Knaresborough North Yorkshire HG5 0SY England to The Hat Factory C/O Andrews Uk Ltd, Third Floor 65-67 Bute Street Luton Bedfordshire LU1 2EY on 3 May 2017. The most likely internet sites of RETRO GAMES LTD are www.retrogames.co.uk, and www.retro-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Retro Games Ltd is a Private Limited Company. The company registration number is 09745704. Retro Games Ltd has been working since 24 August 2015. The present status of the company is Active. The registered address of Retro Games Ltd is The Hat Factory C O Andrews Uk Ltd Third Floor 65 67 Bute Street Luton Bedfordshire England Lu1 2ey. The company`s financial liabilities are £64.82k. It is £64.82k against last year. And the total assets are £58.43k, which is £58.43k against last year. ANDREWS, Paul is a Director of the company. MELBOURNE, Darren Arthur Sydney is a Director of the company. Director ANDREWS, Paul has been resigned. Director GOUGE, Paul has been resigned. Director SMITH, Christopher David has been resigned. The company operates in "Manufacture of consumer electronics".


retro games Key Finiance

LIABILITIES £64.82k
CASH n/a
TOTAL ASSETS £58.43k
All Financial Figures

Current Directors

Director
ANDREWS, Paul
Appointed Date: 03 May 2017
58 years old
Director
MELBOURNE, Darren Arthur Sydney
Appointed Date: 15 March 2016
57 years old

Resigned Directors

Director
ANDREWS, Paul
Resigned: 12 April 2016
Appointed Date: 24 August 2015
58 years old
Director
GOUGE, Paul
Resigned: 07 April 2016
Appointed Date: 15 March 2016
49 years old
Director
SMITH, Christopher David
Resigned: 12 April 2016
Appointed Date: 15 March 2016
55 years old

Persons With Significant Control

Mr Darren Arthur Sydney Melbourne
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

RETRO GAMES LTD Events

22 May 2017
Micro company accounts made up to 31 December 2016
03 May 2017
Appointment of Mr Paul Andrews as a director on 3 May 2017
03 May 2017
Registered office address changed from 26 the Chase Knaresborough North Yorkshire HG5 0SY England to The Hat Factory C/O Andrews Uk Ltd, Third Floor 65-67 Bute Street Luton Bedfordshire LU1 2EY on 3 May 2017
03 May 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
...
... and 4 more events
30 Mar 2016
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 4
29 Mar 2016
Appointment of Mr Christopher David Smith as a director on 15 March 2016
29 Mar 2016
Appointment of Mr Darren Arthur Sydney Melbourne as a director on 15 March 2016
29 Mar 2016
Appointment of Mr Paul Gouge as a director on 15 March 2016
24 Aug 2015
Incorporation
Statement of capital on 2015-08-24
  • GBP 1

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