Retech Private Limited (registration number 13031651) is a private limited company founded on 2020-11-19 originating in England. The company is registered at 20-22 Wenlock Road, London N1 7GU. Changed on 2021-01-06, the previous name the firm used was Flexagon Tec Private Limited. Retech Private Limited is operating under Standard Industrial Classification: 62020 which means "information technology consultancy activities", Standard Industrial Classification: 62090 - "other information technology service activities".
Company details
Name
Retech Private Limited
Number
13031651
Date of Incorporation:
2020-11-19
End of financial year:
30 November
Address:
20-22 Wenlock Road, London, N1 7GU
SIC code:
62020 - Information technology consultancy activities
62090 - Other information technology service activities
When it comes to the 3 directors that can be found in the business, we can name: Matteo D. (in the company from 04 January 2021), Eileen D. (appointment date: 19 November 2020), Roy T. (appointed on 19 November 2020). The official register indexes 2 persons of significant control, namely: Eileen D. has substantial control or influence, Roy T. owns 1/2 or less of shares.
Directors
Accounts data
Date of Accounts
2021-11-30
2022-11-30
Current Assets
-
387
Total Assets Less Current Liabilities
5,002
5,233
Number Shares Allotted
51
-
People with significant control
Eileen D.
19 November 2020
Nature of control:
significiant influence or control
Roy T.
19 November 2020
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 23rd, April 2024
| gazette
Free Download
(1 page)
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 23rd, April 2024
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 10th, April 2024
| dissolution
Free Download
(2 pages)
(CS01) Confirmation statement with updates November 8, 2023
filed on: 9th, November 2023
| confirmation statement
Free Download
(5 pages)
(AA) Micro company financial statements for the year ending on November 30, 2022
filed on: 29th, August 2023
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with updates November 18, 2022
filed on: 25th, November 2022
| confirmation statement
Free Download
(5 pages)
(AA) Dormant company accounts made up to November 30, 2021
filed on: 5th, January 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with updates November 18, 2021
filed on: 30th, November 2021
| confirmation statement
Free Download
(5 pages)
(AP01) On January 4, 2021 new director was appointed.
filed on: 12th, January 2021
| officers
Free Download
(2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 6, 2021
filed on: 6th, January 2021
| resolution
Free Download
(3 pages)
(PSC04) Change to a person with significant control November 23, 2020
filed on: 23rd, November 2020
| persons with significant control
Free Download
(2 pages)
(NEWINC) Certificate of incorporation
filed on: 19th, November 2020
| incorporation