RL

RETINA LIMITED

Dissolved

Company number 05859935

Manchester · Incorporated 28 June 2006

C/O Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

RETINA LIMITED, a private limited company registered in England and Wales, was dissolved on 19 January 2024 having been incorporated on 28 June 2006. Its registered office is at C/O Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Dennis Richardson is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is RICHARDSON, Dennis (appointed 28 June 2006). The company has been served by four former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 March 2023, on 18 May 2023. 62 filings are recorded against the company at Companies House, most recently a gazette filing on 19 January 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

RD
RICHARDSON, Dennis
Director
28 June 2006
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
28 June 2006
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
28 June 2006
HF
HENISTONE FINANCE LIMITED
Corporate Director · Resigned
28 June 2006
KL
KIRKCOURT LIMITED
Corporate Secretary · Resigned
28 June 2006

Persons with significant control

PS
Dennis Richardson
Born July 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 January 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 July 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 July 2023 View
Resolution
Resolution
17 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
18 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
13 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
5 November 2018 View
Change Person Director Company With Change Date
Officers
17 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Change Person Director Company With Change Date
Officers
26 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 November 2017 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Change Person Director Company With Change Date
Officers
16 May 2017 View
Change Person Director Company With Change Date
Officers
21 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2016 View
Change Person Director Company With Change Date
Officers
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Person Director Company With Change Date
Officers
31 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Change Person Director Company With Change Date
Officers
19 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Change Person Director Company With Change Date
Officers
28 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2013 View
Change Person Director Company With Change Date
Officers
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2010 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Legacy
Annual Return
29 June 2009 View
Legacy
Officers
29 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2009 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2008 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Capital
11 September 2006 View
Legacy
Accounts
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
24 August 2006 View
Resolution
Resolution
6 July 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 2006 View
Incorporation Company
Incorporation
28 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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