Company information:
Retropet Limited (No: 04075174)
Address: 35 BALLARDS LANE, LONDON, N3 1XW
Status: Active
Incorporated: 20-Sep-2000
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: WU QUN SUN ( DOB: Nov-1969 From: Sep-2000 )
Current Director: WU QUN SUN ( DOB: Nov-1969 From: Sep-2000 )
Current Director: ROBERT JOHN WHERRETT ( DOB: Oct-1952 From: Sep-2000 )
Current Secretary: ROBERT JOHN WHERRETT ( DOB: Oct-1952 From: Sep-2000 )
Resigned Director: QA NOMINEES LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Sep-2000 To: Sep-2000 )
Persons of Significant Control:
Mr Wu Qun Sun, London, N3 1XW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Michael Bauer, London, N3 1XW: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 1,174 | 1,221 | 1,015 | 1,269 | 1,327 | 1,307 | 7,250 | 1174.0,1221.0,1015.0,1269.0,1327.0,1307.0,7250.0 |
| Net current assets (liabilities) | 48,633 | -50,912 | 44,560 | 45,019 | -42,552 | -44,431 | -42,951 | 48633.0,-50912.0,44560.0,45019.0,-42552.0,-44431.0,-42951.0 |
| Total assets less current liabilities | 48,633 | -50,912 | 44,560 | 45,019 | -42,552 | -44,431 | -42,951 | 48633.0,-50912.0,44560.0,45019.0,-42552.0,-44431.0,-42951.0 |
| Net assets (liabilities) | 48,633 | -50,912 | 44,560 | 45,019 | -44,152 | -45,231 | -44,151 | 48633.0,-50912.0,44560.0,45019.0,-44152.0,-45231.0,-44151.0 |
| Equity / share capital and reserves | 48,633 | -50,912 | 44,560 | 45,019 | -44,152 | -45,231 | -44,151 | 48633.0,-50912.0,44560.0,45019.0,-44152.0,-45231.0,-44151.0 |