RETAB AGENCY LIMITED

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RETAB AGENCY LIMITED

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Key Data

Status

Active

Company No.

00888961

Incorporation date

04/10/1966

Size

Small

Contacts

Registered address

Registered address

183 Eversholt Street, London NW1 1BUCopy
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Latest events (Record since 13/12/2022)
dot icon27/10/2025
Accounts for a small company made up to 2025-03-31
dot icon12/06/2025
Termination of appointment of Terence James Patrick Canty as a director on 2025-03-31
dot icon12/06/2025
Confirmation statement made on 2025-06-06 with updates
dot icon19/08/2024
Current accounting period extended from 2024-12-31 to 2025-03-31
dot icon17/06/2024
Accounts for a small company made up to 2023-12-31
dot icon07/06/2024
Confirmation statement made on 2024-06-06 with no updates
dot icon23/04/2024
Termination of appointment of Peter John Anderson as a director on 2024-01-31
dot icon16/01/2024
Termination of appointment of Lindsay Healey as a director on 2024-01-10
dot icon16/01/2024
Notification of Troup Bywaters + Anders Llp as a person with significant control on 2024-01-08
dot icon16/01/2024
Cessation of Tracey Jane Anderson as a person with significant control on 2023-09-23
dot icon05/12/2023
Appointment of Mr Peter John Anderson as a director on 2023-11-02
dot icon05/12/2023
Appointment of Mr Mark David Bateman as a director on 2023-11-02
dot icon05/12/2023
Appointment of Mr James Campbell as a director on 2023-11-02
dot icon05/12/2023
Appointment of Mr Terence Canty as a director on 2023-11-02
dot icon05/12/2023
Appointment of Mr Robert Cargill as a director on 2023-11-02
dot icon05/12/2023
Appointment of Mr Andrew William Hixson as a director on 2023-11-02
dot icon05/12/2023
Appointment of Mr Kevin Killoran as a director on 2023-11-02
dot icon05/12/2023
Appointment of Mr Alan Newman as a director on 2023-11-02
dot icon05/12/2023
Appointment of Mr Neil Panton as a director on 2023-11-02
dot icon05/12/2023
Appointment of Mr Ignatios Parperi as a director on 2023-11-02
dot icon05/12/2023
Appointment of Mr Thomas Peter Smith as a director on 2023-11-02
dot icon05/12/2023
Termination of appointment of Tracey Jane Anderson as a director on 2023-11-02
dot icon05/12/2023
Termination of appointment of Ariane Bateman as a director on 2023-11-02
dot icon05/12/2023
Termination of appointment of Michelle Canty as a director on 2023-11-02
dot icon05/12/2023
Termination of appointment of Susan Campbell as a director on 2023-11-02
dot icon05/12/2023
Termination of appointment of Laura Frances Cargill as a director on 2023-11-02
dot icon05/12/2023
Termination of appointment of Denise Patricia Panton as a director on 2023-11-02
dot icon05/12/2023
Termination of appointment of Francesca Parperi as a director on 2023-11-02
dot icon05/12/2023
Termination of appointment of Michelle Hixson as a director on 2023-11-02
dot icon05/12/2023
Termination of appointment of Ann Marie Killoran as a director on 2023-11-02
dot icon05/12/2023
Termination of appointment of Faye Newman as a director on 2023-11-02
dot icon05/12/2023
Termination of appointment of Sarah Emma Smith as a director on 2023-11-02
dot icon20/10/2023
Registered office address changed from 2 C/O Couch Bright King & Co 2 Tolherst Court, Turkey Mill Business Park Maidstone Kent ME14 5SF England to 183 Eversholt Street London NW1 1BU on 2023-10-20
dot icon09/10/2023
Secretary's details changed for Mr Clive Richard Healey on 2020-01-30
dot icon07/06/2023
Confirmation statement made on 2023-06-06 with updates
dot icon09/05/2023
Termination of appointment of Alison Murray Monaghan as a director on 2022-12-31
dot icon09/05/2023
Appointment of Mrs Francesca Parperi as a director on 2023-04-01
dot icon22/04/2023
Accounts for a small company made up to 2022-12-31
dot icon13/12/2022
Registered office address changed from 2 2 Tolherst Court Ashford Road Maidstone ME14 5SF England to 2 C/O Couch Bright King & Co 2 Tolherst Court, Turkey Mill Business Park Maidstone Kent ME14 5SF on 2022-12-13

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

34
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About RETAB AGENCY LIMITED

RETAB AGENCY LIMITED is an(a) Active company incorporated on 04/10/1966 with the registered office located at 183 Eversholt Street, London NW1 1BU. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RETAB AGENCY LIMITED?

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RETAB AGENCY LIMITED is currently Active. It was registered on 04/10/1966 .

Where is RETAB AGENCY LIMITED located?

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RETAB AGENCY LIMITED is registered at 183 Eversholt Street, London NW1 1BU.

What does RETAB AGENCY LIMITED do?

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RETAB AGENCY LIMITED operates in the Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007) sector.

What is the latest filing for RETAB AGENCY LIMITED?

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The latest filing was on 27/10/2025: Accounts for a small company made up to 2025-03-31.