Retiarius Asset Management Limited

Company Registration Number: 09375415

Company registered in England and Wales

Approximate Location Map
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Retiarius Asset Management Limited is a Private Company Limited by Shares first registered on 6 January 2015. Its current registered address is in Doncaster.

Registered Address

DEPT 1702A 43 OWSTON ROAD
CARCROFT
DONCASTER
ENGLAND
DN6 8DA

There are 1768 companies currently registered at this postcode, including this one.

All companies at DN6 8DA

Registration Data

Company Number

09375415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

  • A POSITIVE MIND MATTERS LTD, active until 27 October 2017

Company Officers

  • ODOGWU, Chukwude

    Secretary

    Appointed on 3 October 2017

     

    Dept 1702
    43 Owston Road
    Carcroft
    Doncaster
    DN6 8DA
    England

  • AKENZUA-ALKARREM, Shane

    Director

    Appointed on 3 October 2017

     

    Nationality: British

    Occupation: Aviation Consultant

    Month of birth: November 1987

    20
    Tan Court
    211, Wick Road
    Bristol
    BS4 4HP
    England

  • ODOGWU, Chukwude

    Director

    Appointed on 3 October 2017

     

    Nationality: British

    Occupation: Trade Consultant

    Month of birth: March 1973

    Dept 1702
    43 Owston Road
    Carcroft
    Doncaster
    DN6 8DA
    England

  • THORNTON, Bryan Anthony

    Director

    Appointed on 6 February 2017

    Resigned on 3 October 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Dept 2
    43 Owston Road
    Carcroft
    Doncaster
    DN6 8DA
    England

  • VALAITIS, Peter Anthony

    Director

    Appointed on 6 January 2015

    Resigned on 9 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    5
    High Street
    Westbury On Trym
    Bristol
    BS9 3BY
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 October 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6HVWPJC. Transaction: MzE4ODgyNzg0MWFkaXF6a2N4.

  2. 26 October 2017 Appointment of Mr Chukwude Odogwu as a secretary on 3 October 2017 [View PDF]

    Action Date: 3 October 2017. Category: Officers. Type: AP03. Barcode: X6HVX7VD. Transaction: MzE4ODc2OTIyOGFkaXF6a2N4.

  3. 26 October 2017 Appointment of Mr Shane Akenzua-Alkarrem as a director on 3 October 2017 [View PDF]

    Action Date: 3 October 2017. Category: Officers. Type: AP01. Barcode: X6HVWZNV. Transaction: MzE4ODc2ODg5MGFkaXF6a2N4.

  4. 26 October 2017 [View PDF]

    Action Date: 26 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6HVW44A. Transaction: MzE4ODc2NzcyOWFkaXF6a2N4.

  5. 26 October 2017 Appointment of Mr Chukwude Odogwu as a director on 3 October 2017 [View PDF]

    Action Date: 3 October 2017. Category: Officers. Type: AP01. Barcode: X6HVUS3E. Transaction: MzE4ODc2NjA3OWFkaXF6a2N4.

  6. 26 October 2017 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 1702a 43 Owston Road Carcroft Doncaster DN6 8DA on 26 October 2017 [View PDF]

    Action Date: 26 October 2017. Category: Address. Type: AD01. Barcode: X6HVTQQW. Transaction: MzE4ODc2NDgzM2FkaXF6a2N4.

  7. 26 October 2017 [View PDF]

    Action Date: 26 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6HVTN62. Transaction: MzE4ODc2NDY3MWFkaXF6a2N4.

  8. 26 October 2017 Termination of appointment of Bryan Anthony Thornton as a director on 3 October 2017 [View PDF]

    Action Date: 3 October 2017. Category: Officers. Type: TM01. Barcode: X6HVTM8R. Transaction: MzE4ODc2NDY4MGFkaXF6a2N4.

  9. 26 October 2017 [View PDF]

    Action Date: 26 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6HVTMM1. Transaction: MzE4ODc2NDY1NWFkaXF6a2N4.

  10. 8 February 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X5ZUERXV. Transaction: MzE2ODUzMzM4NmFkaXF6a2N4.

  11. 8 February 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUE80A. Transaction: MzE2ODUyODM3MWFkaXF6a2N4.

  12. 8 February 2017 Appointment of Mr Bryan Anthony Thornton as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: AP01. Barcode: X5ZUDVHE. Transaction: MzE2ODUyNDY2MGFkaXF6a2N4.

  13. 6 February 2017 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Address. Type: AD01. Barcode: X5ZP1A61. Transaction: MzE2ODI4MDIwOWFkaXF6a2N4.

  14. 9 January 2017 Termination of appointment of Peter Anthony Valaitis as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: TM01. Barcode: X5XQ7UMZ. Transaction: MzE2NjIwMTc5N2FkaXF6a2N4.

  15. 9 January 2017 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Address. Type: AD01. Barcode: X5XQ7UOY. Transaction: MzE2NjIwMTc5NmFkaXF6a2N4.

  16. 3 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X4ZY48JN. Transaction: MzE0MTE0MzgxNWFkaXF6a2N4.

  17. 3 February 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY46MX. Transaction: MzE0MTE0MzE1MWFkaXF6a2N4.

  18. 6 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3YI4KTC. Transaction: MzExNDc2ODA5OGFkaXF6a2N4.

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54.234.0.2 Sun, 21 Jan 2018 21:12:35 +0000