Re.tek.b-Design Ltd (Companies House Registration Number 12192834) is a private limited company legally formed on 2019-09-06 in England. The enterprise has its registered office at 1A Sandall Close, London W5 1JE. Re.tek.b-Design Ltd is operating under SIC code: 68209 - "other letting and operating of own or leased real estate", SIC code: 43999 - "other specialised construction activities not elsewhere classified".
Company details
Name
Re.tek.b-design Ltd
Number
12192834
Date of Incorporation:
Fri, 6th Sep 2019
End of financial year:
30 September
Address:
1a Sandall Close, London, W5 1JE
SIC code:
68209 - Other letting and operating of own or leased real estate
43999 - Other specialised construction activities not elsewhere classified
Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Tindaro B. (in the company from 01 March 2021). The official register lists 2 persons of significant control, namely: Tindaro B. has 1/2 or less of shares, Francesco B. has 1/2 or less of shares.
Directors
Accounts data
Date of Accounts
2020-09-30
2021-09-30
2022-09-30
Current Assets
2,005
840
3,060
Total Assets Less Current Liabilities
509
-
-
People with significant control
Tindaro B.
6 September 2019
Nature of control:
25-50% shares
Francesco B.
6 September 2019 - 1 March 2021
Nature of control:
25-50% shares
Filings
Categories:
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 30th August 2023
filed on: 30th, August 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 30th August 2023
filed on: 30th, August 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 5th September 2022
filed on: 13th, September 2022
| confirmation statement
Free Download
(3 pages)
(AD01) Address change date: 17th January 2022. New Address: 1a Sandall Close London W5 1JE. Previous address: 37 Sandown Way Northolt London Middlesex UB5 4HZ England
filed on: 17th, January 2022
| address
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(1 page)
(CS01) Confirmation statement with no updates 5th September 2021
filed on: 20th, September 2021
| confirmation statement
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(3 pages)
(PSC07) Cessation of a person with significant control 1st March 2021
filed on: 30th, March 2021
| persons with significant control
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(1 page)
(TM01) 1st March 2021 - the day director's appointment was terminated
filed on: 30th, March 2021
| officers
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(1 page)
(AP01) New director was appointed on 1st March 2021
filed on: 30th, March 2021
| officers
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(2 pages)
(CS01) Confirmation statement with no updates 5th September 2020
filed on: 12th, October 2020
| confirmation statement
Free Download
(3 pages)
(AP01) New director was appointed on 13th April 2020
filed on: 17th, April 2020
| officers
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(2 pages)
(TM01) 13th April 2020 - the day director's appointment was terminated
filed on: 17th, April 2020
| officers
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 6th, September 2019
| incorporation