Retn Ltd

Active04774262 Private limited company
Incorporated
22 May 2003 (23 years)
Industry
Wired telecommunications activities (61100)
Directors
Andrey Gazizov
Accounts type
Full
Region
Greater London
Address
5 Greenwich View Place
London
E14 9NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Gazizov, Andrey
Director · Appointed 27 August 2020
British
Born December 1985 (40)
Officer history (14 former)
10 July 2026
Resigned Strickland, Marina as Director
1 June 2025
Appointed Strickland, Marina as Director
31 August 2020
Resigned Glaub, Yana as Director
27 August 2020
Appointed Gazizov, Andrey as Director
18 December 2018
Appointed Glaub, Yana as Director
18 December 2018
Resigned Kuznetsov, Andrey as Director
18 December 2018
Resigned Samarin, Dmitry as Director
18 December 2018
Resigned O'Sullivan, Anthony Donnell as Director
17 December 2017
Resigned Clyde Secretaries Limited as Corporate Secretary
17 June 2013
Appointed Clyde Secretaries Limited as Corporate Secretary
1 March 2013
1 March 2013
Resigned Lex Secretaries Limited as Corporate Secretary
19 May 2010
Resigned Andreev, Eugene as Director
19 May 2010
Resigned Kovalev, Andrey as Director
19 May 2010
Resigned Lisov, Alexey as Director
19 May 2010
Resigned Kiselev, Alexey as Director
4 September 2008
Appointed Andreev, Eugene as Director
4 September 2008
Appointed Kuznetsov, Andrey as Director
4 September 2008
Appointed Lisov, Alexey as Director
4 September 2008
Appointed Kovalev, Andrey as Director
4 September 2008
Appointed Kiselev, Alexey as Director
10 June 2007
Appointed O'Sullivan, Anthony Donnell as Director
31 August 2005
Appointed O'Sullivan, Patrick Donnell, Mr. as Director
25 November 2004
Appointed Lex Secretaries Limited as Corporate Secretary
25 November 2004
Resigned Dart Consultants Limited as Corporate Secretary
17 April 2004
Appointed Dart Consultants Limited as Corporate Secretary
17 April 2004
Resigned Formia Limited as Corporate Secretary
22 May 2003
Appointed Formia Limited as Corporate Secretary
22 May 2003
Appointed Samarin, Dmitry as Director

Ownership 1 active

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

Corporate entity · Notified 29 August 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 14786486
Former controllers (1)
29 August 2024
Ceased Retn Capital Ltd. — Owns 75–100% of shares

Filings 123

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
16 July 2026Confirmation statement with no updates20 June 2026
15 July 2026Register(s) moved to registered office address
14 July 2026Termination of appointment of a director
3 January 2026Full accounts31 December 2024
Show all 123 filings

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