Retinue Solutions Limited

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Large Enterprise

Retinue Solutions Limited

07664187•Private Limited With Share Capital

5Th Floor 4 Coleman Street, London, EC2R5AR
Website08455219481

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Incorporated

09/06/2011

Company Age

14 years

Directors

5

Employees

—

SIC Code

78300

Risk

very low risk

Company Overview

Registration, classification & business activity

Retinue Solutions Limited (07664187) is a private limited with share capital incorporated on 09/06/2011 (14 years old) and registered in london, EC2R5AR. The company operates under SIC code 78300 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 78300
Large Enterprise
Incorporated 09/06/2011
EC2R5AR

Financial Overview

Total Assets

£40.85M

Liabilities

£35.20M

Net Assets

£5.65M

Turnover

£125.57M

Cash

£0

Key Metrics

5

Directors

2

Shareholders

3

CCJs

Board of Directors

4
T
timothy james cook
director
R
rachel mckenzie
director
A
adam herron
director
A
andrew jeremy burchall
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2015
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Resolution
Category:Resolution
Date:21-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2014
Miscellaneous
Category:Miscellaneous
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-10-2013
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Termination Director Company With Name
Category:Officers
Date:09-07-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-11-2012
Termination Director Company With Name
Category:Officers
Date:28-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Capital Allotment Shares
Category:Capital
Date:19-04-2012
Resolution
Category:Resolution
Date:19-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts04/04/2025

Trading Addresses

Baird House, Seebeck Place, Milton Keynes, Buckinghamshire, MK58FR
5Th Floor 4 Coleman Street, London, EC2R5ARRegistered

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Contact

08455219481
retinue-solutions.com
5Th Floor 4 Coleman Street, London, EC2R5AR