Introduction
Watch Company
R
RETOURMATRAS UK LTD.
RETOURMATRAS UK LTD. is an active company incorporated on with the registered office located in Blackburn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RETOURMATRAS UK LTD. was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14273536
LTD Company
Age
4 Years
Incorporated 3 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 13 May 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Medium Company
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Overdue
Last Filed
Made up to 2 August 2025 (1 year ago)
Submitted on 19 August 2025 (1 year ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Contact
Address
Tfr Group, Greenbank Works Gladstone Street Blackburn, BB1 3ES,
Previous Addresses
Tfr Group, Victoria Works Bonsall Street Blackburn BB2 4DD England
From: 13 January 2023To: 25 November 2024
Nene House 4 Rushmills Northampton NN4 7YB United Kingdom
From: 3 August 2022To: 13 January 2023
Timeline
11 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
New Owner
Aug 22
Notification Of A Person With Significan...
Funding Round
Aug 23
Capital Allotment Shares
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Jun 26
Termination Director Company With Name T...
Director Left
Jul 26
Termination Director Company With Name T...
2
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HEMERT, Cornelis Hendrikus Chico Van
ActiveGladstone Street, BlackburnBB1 3ES
Born November 1990
Director
Appointed 03 Aug 2022
HEMERT, Cornelis Hendrikus Chico Van
Gladstone Street, BlackburnBB1 3ES
Born November 1990
Director
03 Aug 2022
Active
OETTINGER, Nicholas Simon
ActiveGladstone Street, BlackburnBB1 3ES
Born October 1976
Director
Appointed 12 Aug 2022
OETTINGER, Nicholas Simon
Gladstone Street, BlackburnBB1 3ES
Born October 1976
Director
12 Aug 2022
Active
BEAUMONT, Steven
ResignedGladstone Street, BlackburnBB1 3ES
Born July 1963
Director
Appointed 12 Aug 2022
Resigned 16 Jun 2026
BEAUMONT, Steven
Gladstone Street, BlackburnBB1 3ES
Born July 1963
Director
12 Aug 2022
Resigned 16 Jun 2026
Resigned
EAVES, Robin
ResignedGladstone Street, BlackburnBB1 3ES
Born November 1963
Director
Appointed 12 Aug 2022
Resigned 01 Jul 2026
EAVES, Robin
Gladstone Street, BlackburnBB1 3ES
Born November 1963
Director
12 Aug 2022
Resigned 01 Jul 2026
Resigned
FIOOLE, Nanne Hector
Resigned4 Rushmills, NorthamptonNN4 7YB
Born October 1949
Director
Appointed 03 Aug 2022
Resigned 12 Aug 2022
FIOOLE, Nanne Hector
4 Rushmills, NorthamptonNN4 7YB
Born October 1949
Director
03 Aug 2022
Resigned 12 Aug 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Simon Oettinger
CeasedGladstone Street, BlackburnBB1 3ES
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Aug 2022
Ceased 02 Aug 2025
Mr Nicholas Simon Oettinger
Gladstone Street, BlackburnBB1 3ES
Born October 1976
Ownership of shares 25 to 50 percent
12 Aug 2022
Ceased 02 Aug 2025
Ceased
Fundings
Financials
Latest Activities
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
17 July 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2026
No document
Termination Director Company With Name Termination Date
26 June 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2026
No document
Change Person Director Company With Change Date
26 May 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 May 2026
No document
Accounts With Accounts Type Medium
13 May 2026
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
13 May 2026
No document
Change Person Director Company With Change Date
3 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
No document
Accounts With Accounts Type Medium
17 September 2025
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
17 September 2025
No document
Legacy
28 August 2025
RPCH01RPCH01
Legacy
RPCH01RPCH01
28 August 2025
No document
Notification Of A Person With Significant Control Statement
21 August 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 August 2025
No document
Confirmation Statement With No Updates
19 August 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 August 2025
No document
Cessation Of A Person With Significant Control
19 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2025
No document
Change Registered Office Address Company With Date Old Address New Address
25 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2024
No document
Accounts With Accounts Type Full
30 September 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 September 2024
No document
Confirmation Statement With No Updates
16 August 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 August 2024
No document
Confirmation Statement With Updates
16 August 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 August 2023
No document
Capital Allotment Shares
15 August 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 August 2023
No document
Accounts With Accounts Type Total Exemption Full
10 August 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
10 August 2023
No document
Change Registered Office Address Company With Date Old Address New Address
13 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2023
No document
Change Account Reference Date Company Previous Shortened
4 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 January 2023
No document
Memorandum Articles
22 August 2022
MAMA
Memorandum Articles
MAMA
22 August 2022
No document
Resolution
22 August 2022
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 August 2022
No document
Notification Of A Person With Significant Control
18 August 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2022
No document
Withdrawal Of A Person With Significant Control Statement
18 August 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 August 2022
No document
Capital Allotment Shares
17 August 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
17 August 2022
No document
Appoint Person Director Company With Name Date
17 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
17 August 2022
No document
Appoint Person Director Company With Name Date
17 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
17 August 2022
No document
Appoint Person Director Company With Name Date
17 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
17 August 2022
No document
Termination Director Company With Name Termination Date
17 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2022
No document
Incorporation Company
3 August 2022
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
3 August 2022
No document