Introduction
Watch Company
T
THE RETROFITTERS GROUP LTD
THE RETROFITTERS GROUP LTD is an active company incorporated on 3 July 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other construction installation. THE RETROFITTERS GROUP LTD was registered 1 year ago.(SIC: 43290)
Status
active
Active since 1 years ago
Company No
15815920
LTD Company
Age
1 Years
Incorporated 3 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 April 2026
Period: 3 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
16 Beaufort Court Admirals Way Canary Wharf London, E14 9XL,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAMERON-KITCHEN, Timothy John
ActiveAdmirals Way, LondonE14 9XL
Born February 1986
Director
Appointed 03 Jul 2024
CAMERON-KITCHEN, Timothy John
Admirals Way, LondonE14 9XL
Born February 1986
Director
03 Jul 2024
Active
ZOHOURI, Michael
ActiveAdmirals Way, LondonE14 9XL
Born November 1979
Director
Appointed 03 Jul 2024
ZOHOURI, Michael
Admirals Way, LondonE14 9XL
Born November 1979
Director
03 Jul 2024
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Michael Zohouri
ActiveAdmirals Way, LondonE14 9XL
Born November 1979
Nature of Control
Significant influence or control
Notified 03 Jul 2024
Mr Michael Zohouri
Admirals Way, LondonE14 9XL
Born November 1979
Significant influence or control
03 Jul 2024
Active
Mr Timothy John Cameron-Kitchen
ActiveAdmirals Way, LondonE14 9XL
Born February 1986
Nature of Control
Significant influence or control
Notified 03 Jul 2024
Mr Timothy John Cameron-Kitchen
Admirals Way, LondonE14 9XL
Born February 1986
Significant influence or control
03 Jul 2024
Active
Bermondsey Street, LondonSE1 3XF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2024
Shinobi Capital Group Ltd
Bermondsey Street, LondonSE1 3XF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2024
Active
Kayky Limited
ActiveAdmirals Way, LondonE14 9XL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2024
Kayky Limited
Admirals Way, LondonE14 9XL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2024
Active
Filing History
2
Description
Type
Date Filed
Document