Introduction
Watch Company
R
RETROFIT ACADEMY GROUP LIMITED
RETROFIT ACADEMY GROUP LIMITED is an active company incorporated on 31 August 2023 with the registered office located in Stafford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RETROFIT ACADEMY GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15107118
LTD Company
Age
2 Years
Incorporated 31 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Period: 1 September 2024 - 31 March 2025(8 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (8 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
Suite 3 The Limes The Hollies Newport Road Stafford, ST16 1BY,
Previous Addresses
Barn 4 Dunston Business Village Stafford ST18 9AB England
From: 31 August 2023To: 1 December 2025
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PIERPOINT, David
ActiveThe Hollies, StaffordST16 1BY
Born March 1976
Director
Appointed 31 Aug 2023
PIERPOINT, David
The Hollies, StaffordST16 1BY
Born March 1976
Director
31 Aug 2023
Active
PIERPOINT, Jennifer Anne
ActiveThe Hollies, StaffordST16 1BY
Born February 1976
Director
Appointed 31 Aug 2023
PIERPOINT, Jennifer Anne
The Hollies, StaffordST16 1BY
Born February 1976
Director
31 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Pierpoint
ActiveDunston Business Village, StaffordST18 9AB
Born March 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 31 Aug 2023
Mr David Pierpoint
Dunston Business Village, StaffordST18 9AB
Born March 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
31 Aug 2023
Active
Mrs Jennifer Anne Pierpoint
ActiveDunston Business Village, StaffordST18 9AB
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2023
Mrs Jennifer Anne Pierpoint
Dunston Business Village, StaffordST18 9AB
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025
17 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 December 2024