Introduction
Watch Company
T
THE RETIREMENT GUY LIMITED
THE RETIREMENT GUY LIMITED is an active company incorporated on 4 July 2023 with the registered office located in London. The company operates in the Education sector, specifically engaged in other education n.e.c.. THE RETIREMENT GUY LIMITED was registered 2 years ago.(SIC: 85590)
Status
active
Active since 2 years ago
Company No
14978696
LTD Company
Age
2 Years
Incorporated 4 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Period: 4 July 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 3 July 2025 (9 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
The Old Police Station, 1069 Finchley Road The Old Police Station 1069 Finchley Road London, NW11 0PU,
Previous Addresses
55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom
From: 4 July 2023To: 9 April 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KYTE, James Leigh
ActiveThe Old Police Station, LondonNW11 0PU
Born August 1986
Director
Appointed 04 Jul 2023
KYTE, James Leigh
The Old Police Station, LondonNW11 0PU
Born August 1986
Director
04 Jul 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Leigh Kyte
ActiveThe Old Police Station, LondonNW11 0PU
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2023
Mr James Leigh Kyte
The Old Police Station, LondonNW11 0PU
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2023
Active
Mrs Yaelle Karen Kyte
ActiveThe Old Police Station, LondonNW11 0PU
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2023
Mrs Yaelle Karen Kyte
The Old Police Station, LondonNW11 0PU
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2023
Active
Filing History
5
Description
Type
Date Filed
Document
9 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2025