Retain International Limited

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Retain International Limited

03061744•Private Limited With Share Capital

First Floor, 2 Kingdom Street, Paddington, London, W26BD
WebsiteEmail02075384774

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Incorporated

26/05/1995

Company Age

30 years

Directors

4

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Retain International Limited (03061744) is a private limited with share capital incorporated on 26/05/1995 (30 years old) and registered in london, W26BD. The company operates under SIC code 62012 and is classified as Medium.

Our resource management software helps those responsible (resource planners, project managers, programme managers, etc.) manage resources to effectively plan and deploy the correct resources required for their customer's project. many organisations struggle to increase billable utilisation and deliv...

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 26/05/1995
W26BD

Financial Overview

Total Assets

£4.09M

Liabilities

£0

Net Assets

£4.09M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
capita corporate director limited
director
G
gary shilston
director
G
gemma rebecca bate-williams
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:22-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2024
Legacy
Category:Accounts
Date:18-07-2024
Legacy
Category:Other
Date:18-07-2024
Legacy
Category:Other
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Legacy
Category:Accounts
Date:25-07-2023
Legacy
Category:Other
Date:25-07-2023
Legacy
Category:Other
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-10-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:03-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:05-03-2014
Termination Director Company With Name
Category:Officers
Date:05-03-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-03-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2014
Auditors Resignation Company
Category:Auditors
Date:24-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2014
Resolution
Category:Resolution
Date:19-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2012
Termination Director Company With Name
Category:Officers
Date:15-02-2012
Termination Secretary Company With Name
Category:Officers
Date:15-02-2012
Legacy
Category:Mortgage
Date:13-02-2012
Capital Allotment Shares
Category:Capital
Date:10-02-2012
Resolution
Category:Resolution
Date:10-02-2012
Legacy
Category:Mortgage
Date:08-02-2012
Legacy
Category:Mortgage
Date:07-12-2011

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor, 2 Kingdom Street, Paddington, London, W2 6Bd, W26BDRegistered
Copy Right House, 30 Berners Street, London, W1T3LR

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Contact

02075384774
info@retaininternational.com
retaininternational.com
First Floor, 2 Kingdom Street, Paddington, London, W26BD