Introduction
Watch Company
R
RETRO LABS LTD
RETRO LABS LTD is an active company incorporated on 7 July 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in web portals. RETRO LABS LTD was registered 4 years ago.(SIC: 63120)
Status
active
Active since 4 years ago
Company No
13499061
LTD Company
Age
4 Years
Incorporated 7 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
5 Beaconsfield Street Fora - The Jellicoe (1.01) London, N1C 4EW,
Previous Addresses
9th Floor 107 Cheapside London EC2V 6DN United Kingdom
From: 15 September 2021To: 3 March 2026
Flat 93 Sugar Quay 1 Water Lane London EC3R 6AP England
From: 7 July 2021To: 15 September 2021
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
7
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
SHAH, Neil
ActiveBeaconsfield Street, LondonN1C 4EW
Born February 1995
Director
Appointed 07 Jul 2021
SHAH, Neil
Beaconsfield Street, LondonN1C 4EW
Born February 1995
Director
07 Jul 2021
Active
TANGER, Schuster
Active14th Street, 4th Floor, New York
Born November 1985
Director
Appointed 28 Aug 2025
TANGER, Schuster
14th Street, 4th Floor, New York
Born November 1985
Director
28 Aug 2025
Active
THANENDRAN, Abhinavan
ActiveBeaconsfield Street, LondonN1C 4EW
Born January 1993
Director
Appointed 07 Jul 2021
THANENDRAN, Abhinavan
Beaconsfield Street, LondonN1C 4EW
Born January 1993
Director
07 Jul 2021
Active
WATERHOUSE, Daniel David
Active28 Britannia Street, LondonWC1X 9JF
Born July 1971
Director
Appointed 16 Jul 2024
WATERHOUSE, Daniel David
28 Britannia Street, LondonWC1X 9JF
Born July 1971
Director
16 Jul 2024
Active
OHS SECRETARIES LIMITED
Resigned107 Cheapside, LondonEC2V 6DN
Corporate secretary
Appointed 13 Sept 2021
Resigned 31 Dec 2025
OHS SECRETARIES LIMITED
107 Cheapside, LondonEC2V 6DN
Corporate secretary
13 Sept 2021
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Neil Shah
Ceased107 Cheapside, LondonEC2V 6DN
Born February 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2021
Ceased 16 Jul 2024
Mr Neil Shah
107 Cheapside, LondonEC2V 6DN
Born February 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2021
Ceased 16 Jul 2024
Ceased
Mr Abhinavan Thanendran
Ceased107 Cheapside, LondonEC2V 6DN
Born January 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2021
Ceased 16 Jul 2024
Mr Abhinavan Thanendran
107 Cheapside, LondonEC2V 6DN
Born January 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2021
Ceased 16 Jul 2024
Ceased
Filing History
44
Description
Type
Date Filed
Document
3 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 January 2026
30 September 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 September 2024
30 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2024
30 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
11 September 2024
11 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2021
15 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2021
14 September 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 September 2021