Introduction
Watch Company
R
RETINA ADVISORY LIMITED
RETINA ADVISORY LIMITED is an active company incorporated on 25 November 2020 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. RETINA ADVISORY LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13042284
LTD Company
Age
5 Years
Incorporated 25 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (5 months ago)
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
C/O Echo Tax, Spaces Manchester Peter House Oxford Street Manchester, M1 5AN,
Previous Addresses
First Floor 49 Peter Street Manchester M2 3NG England
From: 25 November 2020To: 2 July 2024
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WONG, Sui Chien
ActivePeter House, ManchesterM1 5AN
Born October 1975
Director
Appointed 25 Nov 2020
WONG, Sui Chien
Peter House, ManchesterM1 5AN
Born October 1975
Director
25 Nov 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Sui Chien Wong
ActivePeter House, ManchesterM1 5AN
Born October 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2020
Mr Sui Chien Wong
Peter House, ManchesterM1 5AN
Born October 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2020
Active
Filing History
13
Description
Type
Date Filed
Document
2 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2024