The Retearn Group Ltd
Company Profile
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MicroThe Retearn Group Ltd
09627375•Private Limited With Share Capital
12 Helmet Row, London, EC1V3QJ
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Incorporated
08/06/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
The Retearn Group Ltd (09627375) is a private limited with share capital incorporated on 08/06/2015 (10 years old) and registered in london, EC1V3QJ. The company operates under SIC code 70229 - management consultancy activities other than financial management.
At retearn, our aim is simple – we help clients to be as lean, efficient and profitable as possible to help them drive their future growth. we do this by forging great relationships with internal teams, rolling our sleeves up and getting our heads down to deliver billions of pounds’ worth of savings...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 08/06/2015
EC1V3QJ
Financial Overview
Total Assets
£674.7K
Liabilities
£170.0K
Net Assets
£504.7K
Turnover
£1.43M
Cash
£1.1K
Key Metrics
3
Directors
6
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Memorandum Articles
Category:Incorporation
Date:27-10-2024
Resolution
Category:Resolution
Date:27-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2021
Memorandum Articles
Category:Incorporation
Date:24-10-2021
Resolution
Category:Resolution
Date:24-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-10-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2021
Confirmation Statement
Category:Confirmation Statement
Date:09-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:08-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Capital Allotment Shares
Category:Capital
Date:12-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Incorporation Company
Category:Incorporation
Date:08-06-2015
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
12 Helmet Row, London, EC1V3QJRegistered
Related Companies
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