RETAIN INTERNATIONAL SOFTWARE LIMITED

Key Data

Status

Active

Company No.

13587193

Incorporation date

26/08/2021

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2021)

28/08/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

30/07/2025

Full accounts made up to 2025-02-28

View PDF (27 pages)

24/07/2025

Appointment of Mrs Karen Louise Chandler as a director on 2025-07-22

View PDF (2 pages)

24/07/2025

Termination of appointment of Geraldine Sevenich as a director on 2025-07-22

View PDF (1 pages)

04/12/2024

Full accounts made up to 2024-02-29

View PDF (27 pages)

05/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

22/02/2024

Current accounting period extended from 2023-12-31 to 2024-02-28

View PDF (1 pages)

28/09/2023

Certificate of change of name

View PDF (3 pages)

18/09/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (4 pages)

01/08/2023

Appointment of Gavin Hugill as a director on 2023-07-31

View PDF (2 pages)

01/08/2023

Termination of appointment of Capita Group Secretary Limited as a secretary on 2023-07-31

View PDF (1 pages)

01/08/2023

Termination of appointment of Capita Corporate Director Limited as a director on 2023-07-31

View PDF (1 pages)

01/08/2023

Termination of appointment of Daniel Hart as a director on 2023-07-31

View PDF (1 pages)

01/08/2023

Appointment of Antoinette Vanderpuije as a secretary on 2023-07-31

View PDF (2 pages)

01/08/2023

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 11 Buckingham Street London WC2N 6DF on 2023-08-01

View PDF (1 pages)

01/08/2023

Cessation of Capita Secure Information Solutions Limited as a person with significant control on 2023-07-31

View PDF (1 pages)

01/08/2023

Notification of Adv People Holding Limited as a person with significant control on 2023-07-31

View PDF (2 pages)

03/07/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

16/12/2022

Appointment of Daniel Hart as a director on 2022-12-14

View PDF (2 pages)

15/12/2022

Appointment of Geraldine Sevenich as a director on 2022-12-14

View PDF (2 pages)

15/12/2022

Termination of appointment of Christopher Stuart Ashburn as a director on 2022-12-14

View PDF (1 pages)

31/08/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

20/12/2021

Termination of appointment of Francesca Anne Todd as a director on 2021-12-10

View PDF (1 pages)

09/12/2021

Appointment of Mr Christopher Stuart Ashburn as a director on 2021-12-07

View PDF (2 pages)

15/09/2021

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

26/08/2021

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

25/08/2026

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
62
810.97K
-
7.68M
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	26/08/2021 - 31/07/2023	8
Sevenich, Geraldine	Director	14/12/2022 - 22/07/2025	3
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	26/08/2021 - 31/07/2023	12
Chandler, Karen Louise	Director	22/07/2025 - Present	19
Ashburn, Christopher Stuart	Director	07/12/2021 - 14/12/2022	39

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About RETAIN INTERNATIONAL SOFTWARE LIMITED

RETAIN INTERNATIONAL SOFTWARE LIMITED is an(a) Active company incorporated on 26/08/2021 with the registered office located at 11 Buckingham Street, London WC2N 6DF. There are currently 3 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 RETAIN INTERNATIONAL SOFTWARE LIMITED?

RETAIN INTERNATIONAL SOFTWARE LIMITED is currently Active. It was registered on 26/08/2021 .

Where is RETAIN INTERNATIONAL SOFTWARE LIMITED located?

RETAIN INTERNATIONAL SOFTWARE LIMITED is registered at 11 Buckingham Street, London WC2N 6DF.

What does RETAIN INTERNATIONAL SOFTWARE LIMITED do?

RETAIN INTERNATIONAL SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for RETAIN INTERNATIONAL SOFTWARE LIMITED?

The latest filing was on 28/08/2025: Confirmation statement made on 2025-08-25 with no updates.