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Retronovia Limited (Companies House Registration Number 05928341) is a private limited company legally formed on 2006-09-07. This firm is located at College House, 17 King Edwards Road, Ruislip HA4 7AE. Changed on 2019-08-22, the previous name the company used was Baby Boom (2000) Limited. Retronovia Limited is operating under Standard Industrial Classification code: 47599 that means "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".

Company details

Name Retronovia Limited
Number 05928341
Date of Incorporation: Thursday 7th September 2006
End of financial year: 30 September
Address: College House, 17 King Edwards Road, Ruislip, HA4 7AE
SIC code: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Linda L. (appointed on 07 September 2006), Steven L. (appointment date: 07 September 2006). The official register lists 1 person of significant control - Linda L., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 182,950 166,930 142,118 108,050 112,004 75,689 59,118 35,878 30,791 31,287 45,895 51,571
Fixed Assets 13,364 10,691 8,767 7,189 5,894 4,833 3,963 3,179 2,608 2,207 1,821 1,929
Total Assets Less Current Liabilities 165,420 168,552 142,755 108,186 110,314 75,814 60,184 37,590 31,999 32,031 47,716 53,500
Shareholder Funds 2,049 777 1,390 -906 290 -21,630 -30,976 - - - - -
Tangible Fixed Assets 13,364 10,691 8,767 7,189 5,894 4,833 - - - - - -

People with significant control

Linda L.
5 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 5th October 2023
filed on: 19th, October 2023 | confirmation statement 		Free Download (3 pages)

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