Retain International Limited

Active03061744 Private limited company
Incorporated
26 May 1995 (31 years)
Industry
Business and domestic software development (62012)
Accounts type
Dormant
Region
Greater London
Address
First Floor
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
31 July 2025
Resigned Shilston, Gary as Director
9 July 2025
Appointed Bate-Williams, Gemma Rebecca as Director
4 September 2023
Appointed Shilston, Gary as Director
27 July 2023
Resigned Fairweather, Matthew Dominic as Director
2 May 2023
Appointed Fairweather, Matthew Dominic as Director
2 May 2023
Resigned Cowan, James as Director
28 May 2021
Resigned Timlin, Andrew James as Director
28 May 2021
29 June 2020
Appointed Timlin, Andrew James as Director
29 June 2020
Resigned Maynard, Stefan John as Director
28 February 2017
Resigned Mcbrinn, William Stephen as Director
26 January 2017
Appointed Cowan, James as Director
14 November 2016
Resigned Rodgerson, Craig Hilton as Director
14 November 2016
Appointed Baker, Christopher Francis Henry as Director
1 September 2016
Resigned Radford, Jamie Leigh as Director
1 September 2016
Appointed Mcbrinn, William Stephen as Director
3 September 2015
Resigned Collier, Michael Patrick as Director
3 September 2015
Appointed Radford, Jamie Leigh as Director
13 February 2014
Resigned Pope, Charles Simon Russell as Director
13 February 2014
Appointed Collier, Michael Patrick as Director
13 February 2014
Appointed Capita Corporate Director Limited as Corporate Director
13 February 2014
Appointed Maynard, Stefan John as Director
13 February 2014
Appointed Capita Group Secretary Limited as Corporate Secretary
13 February 2014
Resigned Bongiovanni, Paolo Ferdinando as Director
13 February 2014
Resigned Collins, Peter Matthew as Director
13 February 2014
Appointed Rodgerson, Craig Hilton as Director
26 January 2012
Resigned Pope, Charles Simon Russell as Secretary
26 January 2012
Resigned Pope, Russell John Mapple as Director
15 February 2011
Appointed Bongiovanni, Paolo Ferdinando as Director
2 September 2005
Appointed Collins, Peter Matthew as Director
5 October 2000
Appointed Pope, Charles Simon Russell as Secretary
5 October 2000
Resigned Pope, Sheila Catherine as Secretary
5 October 2000
Appointed Pope, Charles Simon Russell as Director
26 May 1995
Appointed Pope, Sheila Catherine as Secretary
26 May 1995
Appointed Pope, Russell John Mapple as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07871708

Financials

Net Assets
£4,090,701
Profit Before Tax
£0

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 £4,090,701 £4,090,701
Balance sheet detail
202420232022202120202019
Net Assets£4,090,701£4,090,701
Shareholder Funds£4,090,701£4,090,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
24 August 2026Other filing
24 August 2026Other filing
24 August 2026Accounts filing
2 April 2026Confirmation statement with no updates31 March 2026
Show all recent filings

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